OpenRegistry

KINGDOM TECHNOLOGY SERVICES LIMITED

Active
03095253·incorporated 1995-08-24

KINGDOM TECHNOLOGY SERVICES LIMITED is an active UK private limited company, incorporated on 24 August 1995 at Companies House (number 03095253; OpenRegistry canonical ID GB-03095253-kingdom-technology-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 945 active companies registered in Newton-Le-Willows (postcode WA12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-08-24
Registered Address
KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

KINGDOM TECHNOLOGY SERVICES LIMITED has 1 person with significant control on file:

  • Kingdom Services Group Limited (United Kingdom reg. 02795197). Notified 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Facilicom Uk Limited (England reg. 04607232). Notified 2016-04-06. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Martine Jolande Sophia Geurts born 1962 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust
  • Mr Walter Paul Geurts born 1958 resident in Netherlands, Dutch national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Trust

Previous names

KINGDOM TECHNOLOGY SERVICES LIMITED has previously traded as:

  • TRIGION SECURITY SERVICES LIMITED (until 2021-05-14)
  • COMPLETE PROPERTY SECURITY LIMITED (until 2011-11-30)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Newton-Le-Willows: