About

Registered Number: 04362959
Date of Incorporation: 29/01/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 2 Clarendon Road, Ashford, Middlesex, TW15 2QE

 

K B Secure Solutions Ltd was established in 2002. Copas, Geraldine Simone, Budd, Michael John, Copas, Geraldine, Budd, Michael, Copas, John are listed as directors of K B Secure Solutions Ltd. We do not know the number of employees at K B Secure Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUDD, Michael John 14 September 2009 - 1
COPAS, Geraldine 09 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
COPAS, Geraldine Simone 14 September 2009 - 1
BUDD, Michael 09 May 2002 01 July 2005 1
COPAS, John 01 July 2005 14 September 2009 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 26 July 2017
AA - Annual Accounts 23 February 2017
CS01 - N/A 09 February 2017
AR01 - Annual Return 25 February 2016
AA - Annual Accounts 22 February 2016
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 25 November 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 04 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 10 February 2010
288a - Notice of appointment of directors or secretaries 27 September 2009
288b - Notice of resignation of directors or secretaries 22 September 2009
288a - Notice of appointment of directors or secretaries 22 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 22 September 2009
AA - Annual Accounts 13 February 2009
363a - Annual Return 11 February 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 26 February 2008
AA - Annual Accounts 01 March 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 10 March 2006
363a - Annual Return 07 February 2006
288b - Notice of resignation of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 18 February 2005
363s - Annual Return 20 January 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 28 January 2003
225 - Change of Accounting Reference Date 28 January 2003
288a - Notice of appointment of directors or secretaries 02 June 2002
288a - Notice of appointment of directors or secretaries 02 June 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
288b - Notice of resignation of directors or secretaries 01 February 2002
NEWINC - New incorporation documents 29 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.