Introduction
Watch Company
K
KINGDOM SECURITY INTERNATIONAL LIMITED
KINGDOM SECURITY INTERNATIONAL LIMITED is an active company incorporated on 25 July 2016 with the registered office located in Newton Le Willows. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. KINGDOM SECURITY INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
10293143
LTD Company
Age
9 Years
Incorporated 25 July 2016
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
Willow House 1 Woodland Business Park Ashton Road Newton Le Willows, WA12 0HF,
Previous Addresses
Kingdom House Mill Brow Eccleston St. Helens WA10 4QG United Kingdom
From: 25 July 2016To: 12 September 2016
4 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jul 16
Incorporation Company
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARTON, Terence
ActiveAshton Road, Newton Le WillowsWA12 0HF
Secretary
Appointed 25 Jul 2016
BARTON, Terence
Ashton Road, Newton Le WillowsWA12 0HF
Secretary
25 Jul 2016
Active
BARTON, Terence
ActiveAshton Road, Newton Le WillowsWA12 0HF
Born March 1955
Director
Appointed 25 Jul 2016
BARTON, Terence
Ashton Road, Newton Le WillowsWA12 0HF
Born March 1955
Director
25 Jul 2016
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Terence Barton
ActiveAshton Road, Newton Le WillowsWA12 0HF
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Aug 2025
Mr Terence Barton
Ashton Road, Newton Le WillowsWA12 0HF
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Aug 2025
Active
Terence Barton
CeasedAshton Road, Newton Le WillowsWA12 0HF
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2016
Ceased 31 Jul 2025
Terence Barton
Ashton Road, Newton Le WillowsWA12 0HF
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2016
Ceased 31 Jul 2025
Ceased
Filing History
26
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
22 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2023
12 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2016