Introduction
Watch Company
K
KINGDOM SYSTEMS LIMITED
KINGDOM SYSTEMS LIMITED is an active company incorporated on 14 February 2018 with the registered office located in Newton-Le-Willows. The company operates in the Administrative and Support Service Activities sector, specifically engaged in security systems service activities. KINGDOM SYSTEMS LIMITED was registered 8 years ago.(SIC: 80200)
Status
active
Active since 8 years ago
Company No
11204405
LTD Company
Age
8 Years
Incorporated 14 February 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Small Company
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Previous Company Names
JOBSXPRESS LIMITED
From: 14 February 2018To: 5 August 2019
Address
Kingdom House Ashton Road Newton-Le-Willows, WA12 0HF,
Previous Addresses
Parkside House 167 Chorley New Road Bolton Lancashire BL1 4RA United Kingdom
From: 14 February 2018To: 29 October 2019
10 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Jun 18
Notification Of A Person With Significan...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Funding Round
Nov 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BARTON, Robert John
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
Appointed 23 May 2023
BARTON, Robert John
Ashton Road, Newton-Le-WillowsWA12 0HF
Born September 1987
Director
23 May 2023
Active
BARTON, Terence
ActiveAshton Road, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
Appointed 14 Feb 2018
BARTON, Terence
Ashton Road, Newton-Le-WillowsWA12 0HF
Born March 1955
Director
14 Feb 2018
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 14 Feb 2018
Resigned 14 Feb 2018
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
14 Feb 2018
Resigned 14 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ashton Road, Newton-Le-WillowsWA12 0HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jun 2018
Kingdom Services Group Limited
Ashton Road, Newton-Le-WillowsWA12 0HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Jun 2018
Active
Mr Terence Barton
Ceased167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Feb 2018
Ceased 01 Jun 2018
Mr Terence Barton
167 Chorley New Road, BoltonBL1 4RA
Born March 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Feb 2018
Ceased 01 Jun 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
27 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 December 2019
29 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2019
6 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 October 2019
15 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2018
15 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2018