Kingdom Technology Services Limited

Active03095253 Private limited company
Incorporated
24 August 1995 (31 years)
Previously known as
Trigion Security Services Limited (until 14 May 2021)
Complete Property Security Limited (until 30 November 2011)
Industry
Private security activities (80100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Kingdom House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
British
Born September 1987 (39)
Director · Appointed 10 May 2021
British
Born November 1954
Director · Appointed 10 May 2021
British
Born March 1955 (71)
Officer history (17 former)
23 May 2023
Appointed Barton, Robert John as Director
18 May 2021
Resigned Vowles, Gary as Director
10 May 2021
Appointed Barton, Agnes Mary as Director
10 May 2021
Appointed Barton, Terence as Director
10 May 2021
Resigned Hemke, Jan Hein as Director
10 May 2021
Resigned Lockwood-Taylor, Philip Joseph as Secretary
20 June 2019
Resigned Gennissen, Johannes Adrianus as Director
20 June 2019
Appointed Hemke, Jan Hein as Director
1 September 2014
Resigned Geurts, Martine Jolande Sophia as Director
20 July 2007
Resigned Geurts, Walter Paul as Director
28 February 2007
Appointed Lockwood-Taylor, Philip Joseph as Secretary
28 February 2007
Resigned Grimes, Elaine Mary as Secretary
2 October 2006
Resigned Brown, Michael Wain as Director
2 October 2006
Appointed Geurts, Walter Paul as Director
2 October 2006
Resigned Rice, Kevin Lee as Director
2 October 2006
Appointed Gennissen, Johannes Adrianus as Director
2 October 2006
Appointed Geurts, Martine Jolande Sophia as Director
2 October 2006
Resigned Stanger, Paul Andrew as Director
1 January 2006
Resigned Saxton, Timothy Lewis as Director
13 July 2000
Appointed Rice, Kevin Lee as Director
7 June 2000
Resigned Brown, Michael Wain as Director
7 June 2000
Resigned Rice, Kevin Lee as Director
18 November 1999
Resigned Elvin, Darren Neale as Director
1 June 1999
Appointed Saxton, Timothy Lewis as Director
7 December 1998
Appointed Brown, Michael Wain as Director
7 December 1998
Appointed Grimes, Elaine Mary as Secretary
7 December 1998
Resigned Brown, Michael Wain as Secretary
1 November 1998
Appointed Vowles, Gary as Director
1 November 1998
Appointed Stanger, Paul Andrew as Director
16 April 1997
Appointed Elvin, Darren Neale as Director
24 August 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
24 August 1995
Appointed Brown, Michael Wain as Secretary
24 August 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
24 August 1995
Appointed Brown, Michael Wain as Director
24 August 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
24 August 1995
Appointed Rice, Kevin Lee as Director
24 August 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 02795197
Former controllers (3)
10 May 2021
Ceased Facilicom UK Limited — Owns 75–100% of shares
6 April 2016
Ceased Martine Jolande Sophia Geurts — Owns 25–50% of shares
6 April 2016
Ceased Walter Paul Geurts — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Alamo Security Services Limited Owns 75–100% of shares
Aspro Security Services Limited Owns 75–100% of shares
Capital Concierge Limited Owns 75–100% of shares
Cjohn Holdings Limited Owns 75–100% of shares
MC Personnel Limited Owns 75–100% of shares
MC Personnel Transport Limited Owns 75–100% of shares
Crystalcare Cleaning Services Ltd Owns 75–100% of shares
CSW Security Ltd Owns 75–100% of shares
Dunedin Facilities Management Limited Owns 75–100% of shares
Alpha Response (2004) Limited Owns 75–100% of shares
Green Support Services Ltd Owns 75–100% of shares
FML Group Holdings Limited Owns 75–100% of shares
City Contract Services UK Limited Owns 75–100% of shares (as a firm)
Freeflow Management Ltd Owns 75–100% of shares (as a firm)
West End Commercial Contracts Limited Owns 75–100% of shares (as a firm)
Kingdom Academy Limited Owns 75–100% of shares
Kingdom Care Solutions Limited Owns 75–100% of shares
Kingdom Cleaning Limited Owns 75–100% of shares
Kingdom Healthcare Limited Owns 75–100% of shares
Kingdom Hygiene Limited Owns 75–100% of shares
Kingdom Technology Services Limited This company Owns 75–100% of shares

Financials

Net Assets
(£156,254)
Cash
£258
Turnover
£660,939
Profit Before Tax
(£115,199)
Employees
2
Debt Ratio
107%
Current Ratio
0.9x
Profit Margin
-17%

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2022 2023 £137,190 £36,664 (£41,055) (£156,254)
Balance sheet detail
2023202220202019
Fixed Assets£515£15,757£112,705£160,990
Current Assets£2,241,367£1,847,654£3,086,169£2,625,599
Debtors£2,241,109£1,835,450£2,462,978£1,845,824
Cash£258£12,204£580,008£736,143
Creditors (< 1 year)£2,398,136£1,904,466£3,162,210£2,649,399
Net Current Assets(£156,769)(£56,812)(£76,041)(£23,800)
Net Assets(£156,254)
Shareholder Funds(£156,254)(£41,055)£36,664£137,190

Turnover£660,939
Cost of Sales£459,754
Gross Profit£201,185
Admin Expenses£316,126
Operating Profit(£114,941)
Profit Before Tax(£115,199)
Profit for Period(£115,199)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Other filing
16 May 2026Other filing
16 May 2026Accounts filing
16 May 2026Audit exemption subsidiary accounts31 March 2025
6 February 2026Confirmation statement with no updates27 January 2026
Show all recent filings

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