Company information:
Knighthood International Security Limited (No: 02615901)
Address: FIRE HOUSE MAYFLOWER CLOSE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 4AR, ENGLAND
Status: Dissolved
Incorporated: 30-May-1991
Accounts Next Due: 30-Nov-2023
Next Confirmation Statement Due: 02-Jul-2024
Industry Class: 80200 - Security systems service activities
Current Director: SIMON JOHN MCGREGOR BURNS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: SIMON BURNS ( DOB: Feb-1980 From: Nov-2021 )
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: Nov-2021 )
Current Director: DAVID CHENNELL ( DOB: Feb-1979 From: Nov-2021 )
Current Director: DAVID JOHN CHENNELL ( DOB: Feb-1979 From: Nov-2021 )
Current Director: LORNA HAYES ( DOB: Jun-1977 From: Nov-2021 )
Current Director: LORNA HAYES ( DOB: Jun-1977 From: Nov-2021 )
Current Director: LORNA HAYES ( DOB: Jun-1977 From: Nov-2021 )
Current Director: CHARLES JOHN EDMUND HAYNES ( DOB: Apr-1971 From: Nov-2021 )
Current Director: CHARLIE HAYNES ( DOB: Apr-1971 From: Nov-2021 )
Current Director: CHARLIE HAYNES ( DOB: Apr-1971 From: Nov-2021 )
Resigned Director: JOHN CRAGG ( From: May-1991 To: Aug-1994 )
Resigned Director: JANET ELIZABETH CRAGG ( From: May-1991 To: May-1995 )
Resigned Director: PHILIP GRAHAM CROSSLAND ( DOB: May-1934 From: Aug-1994 To: Nov-2002 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1991 To: May-1991 )
Resigned Director: HUGH JOHN MURRAY ( DOB: Jul-1954 From: Aug-1994 To: Nov-2021 )
Resigned Director: HELEN MARIE WHITE ( From: Aug-1994 To: May-1995 )
Resigned Secretary: JANET ELIZABETH CRAGG ( From: May-1991 To: May-1995 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1991 To: May-1991 )
Resigned Secretary: JULIET HELEN MURRAY ( DOB: Sep-1957 From: Nov-2002 To: Nov-2021 )
Resigned Secretary: HUGH JOHN MURRAY ( DOB: Jul-1954 From: Jun-1995 To: Nov-2002 )
Persons of Significant Control:
Knighthood International Limited, Kempton Park House 17-19 Park Road, Sunbury-On-Thames, Middlesex, TW16 5BX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-11-17)
Knighthood International Limited, Fire House Mayflower Close Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 68 | 1,799 | 847 | 68,0,1799,847.0,0.0,0.0 | |||
| Fixed assets / Intangible assets | 0,0,0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 68 | 1,799 | 847 | 68,0,1799,847.0,0.0,0.0 | |||
| Current assets | 518,224 | 589,871 | 561,823 | 543,116 | 585,498 | 535,453 | 518224,589871,561823,543116.0,585498.0,535453.0 |
| Current assets / Total inventories | 43,244 | 36,000 | 31,228 | 31,228 | 40,487 | 33,583 | 43244,36000,31228,31228.0,40487.0,33583.0 |
| Current assets / Debtors | 474,104 | 552,806 | 520,696 | 511,888 | 545,011 | 494,047 | 474104,552806,520696,511888.0,545011.0,494047.0 |
| Current assets / Cash at bank and on hand | 876 | 1,065 | 9,899 | 7,823 | 876,1065,9899,0.0,0.0,7823.0 | ||
| Net current assets (liabilities) | 150,880 | 326,016 | 396,596 | 361,931 | 360,462 | 322,692 | 150880,326016,396596,361931.0,360462.0,322692.0 |
| Total assets less current liabilities | 150,948 | 326,016 | 398,395 | 362,778 | 360,462 | 322,692 | 150948,326016,398395,362778.0,360462.0,322692.0 |
| Equity / share capital and reserves | 150,948 | 326,016 | 398,395 | 362,778 | 360,462 | 290,407 | 150948,326016,398395,362778.0,360462.0,290407.0 |