KI

KIER INTEGRATED SERVICES GROUP LIMITED

Active

Company number 02372311

Salford, England · Incorporated 14 April 1989

2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, England

Activities of construction holding companies · SIC 64203

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SALTVINE LIMITED · 14 April 1989 – 17 August 1989

MAY GURNEY GROUP LIMITED · 17 August 1989 – 10 July 2013

KIER MG GROUP LIMITED · 10 July 2013 – 1 March 2016

Previous registered addresses

81 Fountain Street Manchester M2 2EE England · until 5 July 2021

Tempsford Hall Sandy Bedfordshire SG19 2BD · until 17 April 2020

1 St. James Court Whitefriars Norwich England NR3 1RU England · until 24 April 2014

Trowse Norwich Norfolk NR14 8SZ · until 11 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 July 2026
Next due
28 July 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JP
JACKSON, Paul Robert
Director
1 April 2023
MB
MENDONCA, Basil Christopher
Director
12 August 2021
BA
BRADSHAW, Andrew Wayne
Director · Resigned
6 June 2022
TC
THOMAS, Clive
Director · Resigned
6 June 2022
TJ
THAM, Jaime Foong Yi
Secretary · Resigned
24 September 2021
WL
WOODALL, Lee
Director · Resigned
17 September 2020
FT
FOREMAN, Thomas Lee
Director · Resigned
5 June 2020
IG
INCUTTI, Giuseppe
Director · Resigned
30 September 2019
HP
HIGGINS, Philip
Secretary · Resigned
9 September 2019
FP
FLETCHER, Paul Andrew
Director · Resigned
2 February 2016
WD
WRIGHT, David James
Director · Resigned
2 February 2016
JM
JONES, Marcus Faughey
Director · Resigned
26 January 2016
MB
MELGES, Bethan
Secretary · Resigned
16 July 2015
BD
BENSON, David Neville
Director · Resigned
9 March 2015
BN
BROOK, Nigel Philip
Director · Resigned
9 March 2015
AM
ARMITAGE, Matthew
Secretary · Resigned
22 December 2014
SA
SLEIGH, Andrew Peter
Director · Resigned
1 August 2013
HD
HAMILTON, Deborah Pamela
Secretary · Resigned
8 July 2013
CN
CHIDGEY, Neil John
Director · Resigned
8 July 2013
VC
VERITIERO, Claudio
Director · Resigned
8 July 2013
WJ
WILKINSON, Jonathan David
Director · Resigned
8 July 2013
MD
MACDIARMID, Donald William
Director · Resigned
1 June 2012
HM
HAZLEWOOD, Mark Antony
Director · Resigned
13 March 2012
FM
FORD, Margaret Anne
Director · Resigned
20 May 2011
MI
MACPHERSON, Ishbel Jean Stewart
Director · Resigned
20 April 2010
SM
STEVENS, Matthew
Director · Resigned
9 December 2009
WA
WALKER, Andrew John
Director · Resigned
5 January 2009
HS
HOWELL, Simon John
Secretary · Resigned
1 January 2009
FP
FELLOWES-PRYNNE, Philip Windover
Director · Resigned
14 April 2008
AA
ABLETT, Allyson Mary Teresa
Secretary · Resigned
4 May 2005
DM
DUNN, Michael Edward
Director · Resigned
27 September 2004
GD
GALLOWAY, David Allistair
Director · Resigned
21 May 2002
RT
ROSS, Timothy Stuart
Director · Resigned
21 May 2002
DR
DEAN, Richard David
Director · Resigned
19 December 2001
FR
FINDLATER, Robert Ian
Director · Resigned
19 December 2001
RT
ROSS, Timothy Stuart
Director · Resigned
15 November 2000
SD
STERRY, David William Edmund
Director · Resigned
1 April 1999
BR
BROWNE, Robert Ernest Patrick
Secretary · Resigned
1 April 1995
BR
BROWNE, Robert Ernest Patrick
Director · Resigned
1 April 1995
SI
SMAIL, Ian Douglas
Director · Resigned
1 June 1994
NF
NOBLE, Frank Housely
Secretary · Resigned
—
HJ
HOLMES, James Nigel
Director · Resigned
—
KA
KORN, Alan Joseph
Director · Resigned
—
MJ
MOTT, John Charles Spencer
Director · Resigned
—
NF
NOBLE, Frank Housely
Director · Resigned
—

Persons with significant control

PS
Kier Integrated Services (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2026 View
Legacy
Accounts
3 April 2026 View
Legacy
Other
3 April 2026 View
Legacy
Other
3 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2025 View
Legacy
Capital
27 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2025 View
Legacy
Insolvency
27 June 2025 View
Resolution
Resolution
27 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 January 2025 View
Legacy
Accounts
27 January 2025 View
Legacy
Other
27 January 2025 View
Legacy
Other
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Accounts With Accounts Type Full
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
3 March 2016 View
Certificate Change Of Name Company
Change Of Name
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
2 February 2016 View
Miscellaneous
Miscellaneous
6 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2015 View
Auditors Resignation Company
Auditors
24 July 2015 View
Miscellaneous
Miscellaneous
24 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Resolution
Resolution
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Change Sail Address Company With Old Address
Address
24 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
5 March 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Statement Of Companys Objects
Change Of Constitution
8 August 2013 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Appoint Person Director Company With Name
Officers
1 August 2013 View
Resolution
Resolution
1 August 2013 View
Miscellaneous
Miscellaneous
22 July 2013 View
Auditors Resignation Company
Auditors
16 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 July 2013 View
Certificate Change Of Name Company
Change Of Name
10 July 2013 View
Change Of Name Notice
Change Of Name
10 July 2013 View
Appoint Person Secretary Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Director Company With Name
Officers
8 July 2013 View
Termination Secretary Company With Name
Officers
8 July 2013 View
Appoint Person Director Company With Name
Officers
8 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
3 December 2012 View
Termination Director Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Change Person Director Company With Change Date
Officers
16 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Change Sail Address Company
Address
19 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Full
Accounts
29 November 2011 View
Change Person Secretary Company With Change Date
Officers
26 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Termination Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
11 October 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Appoint Person Director Company With Name
Officers
23 December 2009 View
Accounts With Accounts Type Full
Accounts
28 October 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Address
8 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
28 April 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
8 December 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
3 May 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
25 July 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Capital
14 April 2005 View
Legacy
Officers
11 October 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
26 May 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Officers
16 December 2003 View
Accounts With Accounts Type Full
Accounts
17 June 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Capital
7 April 2003 View
Resolution
Resolution
23 March 2003 View
Accounts With Accounts Type Group
Accounts
7 October 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
3 May 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Resolution
Resolution
26 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Mortgage
20 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Officers
1 February 2002 View
Legacy
Mortgage
19 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Resolution
Resolution
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Capital
3 January 2002 View
Legacy
Officers
28 December 2001 View
Legacy
Officers
28 December 2001 View
Accounts With Accounts Type Group
Accounts
1 October 2001 View
Legacy
Annual Return
3 May 2001 View
Legacy
Mortgage
1 May 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Officers
13 December 2000 View
Accounts With Accounts Type Full Group
Accounts
19 September 2000 View
Legacy
Annual Return
4 May 2000 View
Auditors Resignation Company
Auditors
23 February 2000 View
Legacy
Capital
4 November 1999 View
Legacy
Capital
28 October 1999 View
Legacy
Officers
11 October 1999 View
Accounts With Accounts Type Full Group
Accounts
28 September 1999 View
Legacy
Annual Return
9 May 1999 View
Legacy
Officers
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
18 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Resolution
Resolution
22 June 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
14 May 1998 View
Legacy
Capital
24 April 1998 View
Accounts With Accounts Type Full Group
Accounts
30 December 1997 View
Legacy
Annual Return
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Capital
24 April 1997 View
Legacy
Officers
10 February 1997 View
Memorandum Articles
Incorporation
17 December 1996 View
Resolution
Resolution
17 December 1996 View
Accounts With Accounts Type Full Group
Accounts
26 September 1996 View
Legacy
Annual Return
10 May 1996 View
Resolution
Resolution
18 January 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1995 View
Legacy
Annual Return
21 June 1995 View
Legacy
Officers
21 April 1995 View
Accounts With Accounts Type Full Group
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Annual Return
8 May 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Annual Return
11 May 1993 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full Group
Accounts
13 September 1991 View
Resolution
Resolution
11 September 1991 View
Memorandum Articles
Incorporation
16 August 1991 View
Resolution
Resolution
9 August 1991 View
Legacy
Annual Return
20 May 1991 View
Accounts With Accounts Type Full Group
Accounts
9 January 1991 View
Legacy
Annual Return
1 November 1990 View
Memorandum Articles
Incorporation
5 October 1990 View
Resolution
Resolution
2 October 1990 View
Legacy
Capital
27 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Capital
17 October 1989 View
Certificate Change Of Name Company
Change Of Name
16 August 1989 View
Legacy
Capital
14 August 1989 View
Statement Of Affairs
Miscellaneous
31 July 1989 View
Legacy
Mortgage
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
27 July 1989 View
Legacy
Capital
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Resolution
Resolution
27 July 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Address
25 July 1989 View
Legacy
Accounts
25 July 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Address
23 May 1989 View
Miscellaneous
Miscellaneous
14 April 1989 View
Incorporation Company
Incorporation
14 April 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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