Kings Security Systems Limited

Active01008045 Private limited company

What Kings Security Systems say about themselves

“We provide full security services across the UK from security audit, system design, installation, testing, service & maintenance.”

— from kingsltd.co.uk
Incorporated
15 April 1971 (55 years)
Previously known as
King Security Systems Limited (until 5 November 1998)
J.King(electronics)limited (until 11 April 1995)
Industry
Security systems service activities (80200)
Accounts type
Group
Region
Yorkshire
Address
4 St. Dunstans Technology Park
Ripley Street
Bradford
BD4 7HH

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
20
Outstanding
3
Part satisfied
0
Satisfied
17

Officers 11 active

Officer details are public data from the Companies House register.

Lilley, David Howard
Director · Appointed 3 June 2026
British
Born February 1973 (53)
Director · Appointed 25 January 2024
Welsh
Born October 1985 (41)
Director · Appointed 26 January 2022
British
Born August 1982 (44)
Director · Appointed 26 January 2022
British
Born November 1968
Director · Appointed 26 January 2022
British
Born July 1969 (57)
Director · Appointed 24 February 2020
British
Born May 1967 (59)
Director · Appointed 1 February 2018
British
Born October 1974 (52)
Director · Appointed 25 May 2017
British
Born August 1969 (57)
Fisher, Kelly
Director · Appointed 1 July 2014
British
Born September 1982 (44)
Director · Appointed 20 December 2013
English
Born November 1951
Kehoe, Gaynor Amanda
Secretary · Appointed 23 December 2005
British
Officer history (28 former)
31 October 2026
Resigned Zeidler, Geoffrey Peter Louis as Director
31 October 2026
Resigned Gilding, James Henry John as Director
3 June 2026
Appointed Lilley, David Howard as Director
3 June 2026
Appointed Gilding, James Henry John as Director
30 April 2026
Resigned Blakey, Matthew William as Director
30 November 2025
Resigned Owen, John Wynne as Director
30 October 2024
Appointed Blakey, Matthew William as Director
25 January 2024
Appointed Llewellyn, Rhyddian Marc as Director
31 January 2023
Resigned Volpe, Rocco Antonio as Director
26 July 2022
Appointed Owen, John Wynne as Director
24 February 2022
Resigned Primekings Holding Limited as Corporate Director
24 February 2022
Resigned Prime Interaction Limited as Corporate Director
26 January 2022
Appointed Ottley, Paul Alfred as Director
26 January 2022
Appointed Goode, Christopher as Director
26 January 2022
Appointed Forsyth, Carrie as Director
17 November 2021
Resigned Shaw, Emma Jane as Director
1 November 2021
Resigned Goodwill, Tim as Director
4 March 2021
Resigned Stiefel, Barry Abraham as Director
24 February 2020
Appointed Foster, David Eric as Director
19 October 2019
Resigned Cossey, Neil James as Director
25 March 2019
Resigned Cronly, Kerrell Amy as Director
18 December 2018
Appointed Cronly, Kerrell Amy as Director
23 August 2018
Resigned Atherton, Paul John as Director
27 March 2018
Appointed Cossey, Neil James as Director
27 February 2018
Appointed Atherton, Paul John as Director
1 February 2018
Appointed Gamage, Darren Scott as Director
3 October 2017
Resigned Pownall, Mark Victor as Director
20 September 2017
Resigned King, Anthony Douglas as Director
1 August 2017
Appointed Goodwill, Tim as Director
29 June 2017
Resigned Evans, Stephen John James as Director
25 May 2017
Appointed Forsyth, Robert David as Director
19 September 2016
Appointed Primekings Holding Limited as Corporate Director
19 September 2016
Appointed Prime Interaction Limited as Corporate Director
24 May 2016
Appointed Shaw, Emma Jane as Director
29 September 2015
Appointed Zeidler, Geoffrey Peter Louis as Director
1 April 2015
Appointed Volpe, Rocco Antonio as Director
15 August 2014
Resigned Oliver, Andrew Christopher as Director
1 July 2014
Appointed Pownall, Mark Victor as Director
1 July 2014
Appointed Fisher, Kelly as Director
23 April 2014
Resigned Swain, Peter John as Director
20 December 2013
Appointed Fisher, Robin Charles as Director
20 December 2013
Appointed Swain, Peter John as Director
20 December 2013
Appointed Stiefel, Barry Abraham as Director
30 November 2012
Resigned Hutchinson, Gary as Director
30 November 2012
Resigned King, Clifford as Director
30 November 2012
Resigned Earnshaw, Bernard Albert as Director
9 November 2011
Resigned King, James Patrick as Director
26 March 2010
Resigned King, Susan May as Director
15 May 2009
Resigned Huntley, Arran as Director
1 October 2008
Appointed Huntley, Arran as Director
23 December 2005
Appointed Kehoe, Gaynor Amanda as Secretary
22 December 2005
Resigned Topham, Nigel John as Director
22 December 2005
Resigned Topham, Nigel John as Secretary
1 April 2004
Appointed Topham, Nigel John as Secretary
31 March 2004
Resigned King, Susan May as Secretary
7 January 2004
Appointed Evans, Stephen John James as Director
6 January 2004
Appointed Hutchinson, Gary as Director
1 December 2003
Appointed Oliver, Andrew Christopher as Director
3 November 2003
Appointed Topham, Nigel John as Director
7 October 1999
Appointed King, Clifford as Director
1 April 1999
Appointed King, Anthony Douglas as Director
1 April 1999
Appointed Earnshaw, Bernard Albert as Director
19 December 1991
Resigned Stott, Norman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company, Limited By Shares
Reg. no. 7706703

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Group Solutions Limited Owns 75–100% of shares
Dragnstore Ltd Owns 75–100% of shares
Kings Secure Technologies Limited Owns 75–100% of shares
Kings Security Systems Limited This company Owns 75–100% of shares
Cougar Monitoring Ltd. Owns 75–100% of shares
Kings Guarding Solutions Limited Owns 75–100% of shares
Quidvis Limited Owns 75–100% of shares
Silver (UK) Limited Owns 75–100% of shares
Kings Training Academy Limited Owns 75–100% of shares
Manna Holdings Limited Owns 75–100% of shares

Filings 253

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
4 November 2026Termination of appointment of a director
30 September 2026Group of companies' accounts31 October 2025
8 July 2026Appointment of a director
29 June 2026Appointment of a director
Show all 253 filings

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