Back to search

Kiris Security Installations Limited

17047190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Carters Limited, 166 College Road, Harrow, HA1 1BH
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

80200
Security systems service activities

Officers

Natasha Katherine Faust

director · Since 23/02/2026

British · England · Age 39

Robert Charles Gunson

director · Since 23/02/2026

British · England · Age 48

Paul Jonathon Billingham

director · Since 19/05/2026

British · England · Age 55

Daniel Richard Hersey

director · Since 19/05/2026

British · England · Age 44

Persons with Significant Control

Mr Robert Charles Gunson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

C/O, Carters Limited, Harrow, HA1 1BH

Notified 23/02/2026

Former PSCs

Miss Natasha Katherine Faust

Ceased 19/05/2026

Change History

status → active
2026-04-29

Active

type → ltd
2026-04-29

Private Limited Company

address line1 → C/O Carters Limited
2026-04-29

C/O CARTERS LIMITED

post town → Harrow
2026-04-29

HARROW

Filing History15 filings

SH10

capital variation of rights attached to shares

20/07/20262 pages · PDF
RESOLUTIONS

resolution

20/07/20261 page · PDF
MA

memorandum articles

20/07/202634 pages · PDF
SH08

capital name of class of shares

20/07/20262 pages · PDF
RESOLUTIONS

resolution

04/06/20263 pages · PDF
MA

memorandum articles

04/06/202636 pages · PDF
SH10

capital variation of rights attached to shares

04/06/20262 pages · PDF
SH08

capital name of class of shares

04/06/20262 pages · PDF
Director appointed

appoint person director company with name date

27/05/20262 pages · PDF
PSC07

cessation of a person with significant control

21/05/20261 page · PDF
Director appointed

appoint person director company with name date

21/05/20262 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
PSC changed

change to a person with significant control

06/03/20262 pages · PDF
Director details changed

change person director company with change date

04/03/20262 pages · PDF
Incorporated

incorporation company

23/02/202613 pages · PDF