Company information:
Kingdom Technology Services Limited (No: 03095253)
Address: KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
Status: Active
Incorporated: 24-Aug-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 80100 - Private security activities
Current Director: ROBERT JOHN BARTON ( DOB: Sep-1987 From: May-2023 )
Current Director: JOHANNES ADRIANUS GENNISSEN ( DOB: Aug-1960 From: Oct-2006 )
Current Director: JAN HEIN HEMKE ( DOB: Mar-1968 From: Jun-2019 )
Current Secretary: PHILIP JOSEPH LOCKWOOD-TAYLOR ( From: Feb-2007 )
Resigned Director: MICHAEL WAIN BROWN ( DOB: Jan-1968 From: Dec-1998 To: Oct-2006 )
Resigned Director: DARREN NEALE ELVIN ( From: Apr-1997 To: Nov-1999 )
Resigned Director: JOHANNES ADRIANUS GENNISSEN ( DOB: Aug-1960 From: Oct-2006 To: Jun-2019 )
Resigned Director: MARTINE JOLANDE SOPHIA GEURTS ( DOB: May-1962 From: Oct-2006 To: Sep-2014 )
Resigned Director: WALTER PAUL GEURTS ( DOB: Jun-1958 From: Oct-2006 To: Jul-2007 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: KEVIN LEE RICE ( DOB: Dec-1967 From: Aug-1995 To: Jun-2000 )
Resigned Director: TIMOTHY LEWIS SAXTON ( DOB: Oct-1959 From: Jun-1999 To: Jan-2006 )
Resigned Director: PAUL ANDREW STANGER ( DOB: Feb-1962 From: Nov-1998 To: Oct-2006 )
Resigned Director: GARY VOWLES ( DOB: Sep-1960 From: Nov-1998 To: May-2021 )
Resigned Secretary: MICHAEL WAIN BROWN ( DOB: Jan-1968 From: Aug-1995 To: Dec-1998 )
Resigned Secretary: ELAINE MARY GRIMES ( From: Dec-1998 To: Feb-2007 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Aug-1995 To: Aug-1995 )
Persons of Significant Control:
Kingdom Services Group Limited, Kingdom House Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-10)
Facilicom Uk Limited, Thatcher House, 12 Mount Ephraim, Tunbridge Wells, TN4 8AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-10)
Mrs Martine Jolande Sophia Geurts, Five Arches Business Centre, Maidstone Road Sidcup, Kent, DA14 5AE: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Walter Paul Geurts, Five Arches Business Centre, Maidstone Road Sidcup, Kent, DA14 5AE: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 120,147 | 160,990 | 112,705 | 15,757 | 515 | 120147.0,160990.0,112705,15757.0,515.0 |
| Current assets | 3,279,718 | 2,625,599 | 3,086,169 | 1,847,654 | 2,241,367 | 3279718.0,2625599.0,3086169,1847654.0,2241367.0 |
| Current assets / Total inventories | 64,463 | 43,632 | 43,183 | 64463.0,43632.0,43183,0.0,0.0 | ||
| Current assets / Debtors | 3,214,474 | 1,845,824 | 2,462,978 | 1,835,450 | 2,241,109 | 3214474.0,1845824.0,2462978,1835450.0,2241109.0 |
| Current assets / Cash at bank and on hand | 781 | 736,143 | 580,008 | 12,204 | 258 | 781.0,736143.0,580008,12204.0,258.0 |
| Net current assets (liabilities) | 341,571 | -23,800 | -76,041 | -56,812 | -156,769 | 341571.0,-23800.0,-76041,-56812.0,-156769.0 |
| Total assets less current liabilities | 461,718 | 137,190 | 36,664 | -41,055 | -156,254 | 461718.0,137190.0,36664,-41055.0,-156254.0 |
| Equity / share capital and reserves | 461,718 | 137,190 | 36,664 | -41,055 | -156,254 | 461718.0,137190.0,36664,-41055.0,-156254.0 |