Introduction
Watch Company
K
KINGDOM SECURITY LIMITED
KINGDOM SECURITY LIMITED is an active company incorporated on 2 February 2016 with the registered office located in Bolton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. KINGDOM SECURITY LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09983854
LTD Company
Age
10 Years
Incorporated 2 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
KINGDOM SERVICES GROUP LTD.
From: 2 February 2016To: 30 December 2016
Address
Parkside House 167 Chorley New Road Bolton, BL1 4RA,
Previous Addresses
27 Old Gloucester Street London WC1N 3AX United Kingdom
From: 2 February 2016To: 19 July 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Terence
Active167 Chorley New Road, BoltonBL1 4RA
Secretary
Appointed 02 Feb 2016
BARTON, Terence
167 Chorley New Road, BoltonBL1 4RA
Secretary
02 Feb 2016
Active
BARTON, Agnes Mary
Active167 Chorley New Road, BoltonBL1 4RA
Born November 1954
Director
Appointed 02 Feb 2016
BARTON, Agnes Mary
167 Chorley New Road, BoltonBL1 4RA
Born November 1954
Director
02 Feb 2016
Active
BARTON, Terence
Active167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Director
Appointed 02 Feb 2016
BARTON, Terence
167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Director
02 Feb 2016
Active
BARTON, Agnes
ResignedOld Gloucester Street, LondonWC1N 3AX
Secretary
Appointed 02 Feb 2016
Resigned 24 Jul 2017
BARTON, Agnes
Old Gloucester Street, LondonWC1N 3AX
Secretary
02 Feb 2016
Resigned 24 Jul 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Agnes Mary Barton
Active167 Chorley New Road, BoltonBL1 4RA
Born November 1954
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Agnes Mary Barton
167 Chorley New Road, BoltonBL1 4RA
Born November 1954
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Terence Barton
Active167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Terence Barton
167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 August 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 August 2017
19 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2016