About

Registered Number: 05082303
Date of Incorporation: 24/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD,

 

Based in Buckhurst Hill, Essex, Kg Security Ltd was founded on 24 March 2004. Gowlett, Kristofor, Seal, Gemma, White, Ellie are listed as the directors of this business. We don't know the number of employees at Kg Security Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOWLETT, Kristofor 24 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
SEAL, Gemma 31 March 2010 20 July 2016 1
WHITE, Ellie 24 March 2004 30 March 2010 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 10 April 2018
CH01 - Change of particulars for director 10 April 2018
PSC04 - N/A 10 April 2018
AA - Annual Accounts 06 December 2017
AD01 - Change of registered office address 01 June 2017
CS01 - N/A 19 April 2017
TM02 - Termination of appointment of secretary 20 July 2016
AR01 - Annual Return 16 June 2016
AD01 - Change of registered office address 16 June 2016
AA - Annual Accounts 17 May 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 28 March 2012
CH01 - Change of particulars for director 28 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 20 October 2010
AP03 - Appointment of secretary 02 June 2010
TM02 - Termination of appointment of secretary 02 June 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 04 August 2008
363s - Annual Return 08 May 2008
AA - Annual Accounts 03 October 2007
363s - Annual Return 20 April 2007
363s - Annual Return 19 July 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 05 April 2005
287 - Change in situation or address of Registered Office 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288a - Notice of appointment of directors or secretaries 17 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
NEWINC - New incorporation documents 24 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.