Company information:
Kick Infrastructure Solutions Limited (No: SC195023)
Address: SOLAIS HOUSE 19 PHOENIX CRESCENT, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ, SCOTLAND
Status: Active
Incorporated: 04-Jul-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 21-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: ANDREW JAMES MCDONALD ( DOB: Mar-1982 From: Jan-2024 )
Current Director: THOMAS O'HARA ( DOB: Oct-1963 From: Aug-2021 )
Current Director: ALAN LOGAN TURNBULL ( DOB: Aug-1962 From: Aug-2021 )
Resigned Director: ADAM INGLIS ARMSTRONG ( DOB: Aug-1953 From: Jul-2001 To: Aug-2021 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Apr-1999 To: Apr-1999 )
Resigned Director: BARRY IVOR WOOD ( DOB: Dec-1944 From: Apr-1999 To: Jul-2001 )
Resigned Director: ANTHONY GARETH WOOD ( DOB: Aug-1975 From: Aug-2009 To: Aug-2021 )
Resigned Secretary: ADAM INGLIS ARMSTRONG ( DOB: Aug-1953 From: Apr-1999 To: Jul-2001 )
Resigned Secretary: BRIAN REID LTD. ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: BARRY IVOR WOOD ( DOB: Dec-1944 From: Jul-2001 To: Aug-2021 )
Persons of Significant Control:
Kick Ict Group Ltd, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-05)
Mr Anthony Gareth Wood, Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Has significant influence or control (Notified: 2017-04-06, Ceased: 2021-08-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 265,658 | 254,191 | 278,861 | 267,931 | 290,792 | 111,329 | 184,054 | 265658,254191,278861,267931,290792,111329,184054 |
| Current assets / Total inventories | 23,289 | 19,369 | 19,642 | 31,250 | 11,849 | 5,939 | 5,939 | 23289,19369,19642,31250,11849,5939,5939 |
| Current assets / Debtors | 242,369 | 234,822 | 259,219 | 236,681 | 278,943 | 105,390 | 92,459 | 242369,234822,259219,236681,278943,105390,92459 |
| Net current assets (liabilities) | 5,302 | 10,002 | 10,002 | 10,002 | 10,002 | -144,872 | 2 | 5302,10002,10002,10002,10002,-144872,2 |
| Total assets less current liabilities | 5,302 | 10,002 | 10,002 | 10,002 | 10,002 | -144,872 | 2 | 5302,10002,10002,10002,10002,-144872,2 |
| Equity / share capital and reserves | 5,302 | 10,002 | 10,002 | 10,002 | 10,002 | -144,872 | 2 | 5302,10002,10002,10002,10002,-144872,2 |