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K M Security Solutions Plc

06135891

active
Public Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O TC GROUP 6TH FLOOR KINGS HOUSE, LONDON, SW1Y 4BP
Incorporated 05/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80100
Private security activities

Officers

Mr Paul Andrew Stanger

director · Since 06/03/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Natalie June Winter

director · Since 04/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Malcolm Alan Swallow

secretary · Since 17/02/2025

Also on 5 other boards

Mr Mark Robert Quinnell

director · Since 17/02/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Malcolm Alan Swallow

director · Since 17/02/2025

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Persons with Significant Control

Kmq Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Chichester House, Neptune Way, Rochester, ME2 4NZ

Reg: 16182632 · England & Wales · Limited Company

Notified 17/02/2025

Former PSCs

Mr Kevin Lee Rice

Ceased 17/02/2025

Mr Martyn Charles Sellick

Ceased 06/08/2019

Mr Michael Wain Brown

Ceased 06/03/2022

Mr Brian Richard Stanger

Ceased 06/03/2022

Mr Paul Andrew Stanger

Ceased 06/03/2022

Kmq Holdings Ltd

Ceased 14/02/2025

Charges2 outstanding

Charge
outstanding

KEVIN RICE

Created 17/02/2025Registered 18/02/2025
Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 17/02/2025Registered 18/02/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 21/08/2009Registered 29/08/2009Satisfied 14/03/2025