Kitsec Systems Limited

Active03691285 Private limited company
Incorporated
4 January 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
William John Fitzgerald Estick
Owned by
William John Fitzgerald Estick
Accounts type
Micro entity
Region
Greater London
Address
76 Beckway Road
London
SW16 4HA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Estick, Patricia Elaine
Secretary · Appointed 15 December 1999
British
Estick, William John Fitzgerald
Director · Appointed 4 January 1999
British
Born November 1964
Officer history (2 former)
15 December 1999
Appointed Estick, Patricia Elaine as Secretary
4 January 1999
Appointed Estick, William John Fitzgerald as Director
4 January 1999
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
4 January 1999
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
4 January 1999
Appointed Douglas Nominees Limited as Corporate Nominee Director
4 January 1999
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

William John Fitzgerald Estick
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1964

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£18,435)
Debt Ratio
265%
Current Ratio
0.4x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 2026 (£11,289) (£11,902) (£13,578) (£15,071) (£15,521) (£17,000) (£18,435)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£174£231£308£411£548£731£975
Current Assets£10,967£11,229£11,515£10,746£10,986£11,362£10,616
Creditors (< 1 year)£29,576£28,460£27,344£26,228£25,112£23,995£22,880
Net Current Assets(£18,609)(£17,231)(£15,829)(£15,482)(£14,126)(£12,633)(£12,264)
Net Assets(£18,435)(£17,000)(£15,521)(£15,071)(£13,578)(£11,902)(£11,289)
Shareholder Funds(£18,435)(£17,000)(£15,521)(£15,071)(£13,578)(£11,902)(£11,289)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates2 January 20263
8 January 2026Change of details for a person with significant control2
31 October 2025Micro company accounts31 January 2025
4 January 2025Confirmation statement with no updates2 January 20253
28 October 2024Micro company accounts31 January 2024
Show all recent filings

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