Kidde Securities Limited

Active04880689 Private company limited by guarantee
Incorporated
28 August 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Address
Unit H
Littleton House
Littleton Road
Ashford
TW15 1UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2022
British
Born January 1971 (55)
Director · Appointed 25 September 2014
British
Born April 1955 (71)
Officer history (15 former)
8 September 2022
Appointed Robinson, John Anthony as Director
3 January 2022
Resigned Chubb Management Services Limited as Corporate Director
3 January 2022
Resigned Leigh, Emma as Director
3 January 2022
Resigned Sloss, Robert as Secretary
3 January 2022
Resigned Wilcock, Laura as Secretary
18 June 2019
Appointed Leigh, Emma as Director
8 June 2016
Appointed Sloss, Robert as Secretary
8 June 2016
Appointed Wilcock, Laura as Secretary
8 June 2016
Resigned Sadler, Robert William as Secretary
8 June 2016
Resigned Sadler, Robert William as Director
25 September 2014
9 June 2009
Appointed Chubb Management Services Limited as Corporate Director
9 June 2009
Resigned Kidde Nominees Limited as Corporate Director
12 November 2007
Appointed Sadler, Robert William as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
1 December 2005
Resigned Williamson, Paul as Secretary
1 December 2005
Appointed Sadler, Robert William as Secretary
1 August 2005
Resigned Quinlan, Diane as Director
26 July 2005
Resigned Hargreaves, John Phillip as Director
30 June 2005
Resigned Byrne, Dean Andrew as Director
16 February 2004
Appointed Williamson, Paul as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Director
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
28 August 2003
Appointed Byrne, Dean Andrew as Director
28 August 2003
Appointed Hargreaves, John Phillip as Director
28 August 2003
Appointed Quinlan, Diane as Director
28 August 2003
Appointed Hornbuckle, Steven Colin as Director
28 August 2003
Appointed Kidde Corporate Services Limited as Corporate Director
28 August 2003
Appointed Kidde Nominees Limited as Corporate Director
28 August 2003
Appointed Hornbuckle, Steven Colin as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 11910884
Former controllers (2)
7 May 2019
Ceased United Technologies Holdings Limited — Owns 75–100% of shares
10 October 2017
Ceased Kidde UK — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carrier Controls Limited Owns 75–100% of shares
Carrier Pension Trustee Limited Owns 75–100% of shares
Kidde Securities Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Change of details for a person with significant control
11 September 2026Confirmation statement with no updates28 August 2026
28 January 2026Accounts for a dormant company31 December 2025
13 November 2025Full accounts31 December 2024
12 September 2025Confirmation statement with no updates28 August 2025
Show all recent filings

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