Kaysail Limited

Active05265655 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Address
Unit H
Littleton House
Littleton Road
Ashford
TW15 1UU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2024
Also at Chubb Security (Pensions) Limited, Parkview Treasury Services (UK) Limited, Carrier Investments UK Limited · more companies
British
Born March 1971 (55)
Director · Appointed 15 February 2023
Also at Kidde Limited, Kidde Securities Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 13 August 2021
Also at Kidde Limited, Kidde Securities Limited, Parkview Treasury Services (UK) Limited · more companies
British
Born April 1955 (71)
Edwin Coe Secretaries Limited
Corporate Secretary · Appointed 9 September 2020
Officer history (31 former)
11 September 2024
Resigned Boniface, Simon Derrick as Director
11 September 2024
Appointed Dulay, Harvinder as Director
30 October 2023
Resigned Van Der Merwe, Barend Jacobus as Director
15 February 2023
Appointed Robinson, John Anthony as Director
15 February 2023
Appointed Boniface, Simon Derrick as Director
7 February 2023
Resigned Idczak, Christian Bruno Jean as Director
3 January 2022
Resigned Leigh, Emma as Director
13 August 2021
13 August 2021
Resigned Laurence, James Terence George as Director
9 September 2020
Appointed Edwin Coe Secretaries Limited as Corporate Secretary
5 May 2020
Appointed Van Der Merwe, Barend Jacobus as Director
5 May 2020
Resigned Sergent, Gabriela as Director
5 May 2020
Resigned Moran, Patricia Catherine as Director
5 May 2020
Appointed Leigh, Emma as Director
3 April 2020
Resigned Banis, Lynn as Secretary
3 February 2020
Appointed Sergent, Gabriela as Director
3 February 2020
Resigned Ross, Peter as Director
21 May 2018
Appointed Moran, Patricia Catherine as Director
19 January 2018
Resigned Ryan, Michael Patrick as Director
15 January 2018
Appointed Laurence, James Terence George as Director
15 January 2018
Resigned Bottomley, Stuart as Director
15 January 2018
Appointed Ross, Peter as Director
10 January 2018
25 April 2017
Resigned Kullar, Rajinder Singh as Director
1 December 2014
Resigned Smith, Evan Francis as Director
1 December 2014
1 December 2014
Resigned Laurence, James Terence George as Director
1 December 2014
Appointed Bottomley, Stuart as Director
20 January 2014
Resigned Vitrano, Nicole as Secretary
15 March 2012
Appointed Banis, Lynn as Secretary
6 January 2012
Appointed Ryan, Michael Patrick as Director
5 January 2012
Resigned Percy, Kurt Andrew as Director
27 September 2010
Resigned Smart, Gregory Paul as Director
27 September 2010
Appointed Laurence, James Terence George as Director
1 December 2009
Appointed Percy, Kurt Andrew as Director
2 November 2009
Appointed Vitrano, Nicole as Secretary
27 October 2009
Resigned Uscilla, Paula-Marie as Secretary
1 October 2009
Resigned Roy, Brian Anthony as Director
1 May 2009
Appointed Uscilla, Paula-Marie as Secretary
30 April 2009
Resigned Calvo, Susana as Secretary
14 April 2008
Resigned Noiret, Patrice Lucien Raymond as Director
14 April 2008
Appointed Idczak, Christian Bruno Jean as Director
11 April 2008
Appointed Roy, Brian Anthony as Director
17 March 2008
Resigned Schmidt, Kelly Jean as Director
23 February 2007
Appointed Schmidt, Kelly Jean as Director
4 October 2006
Resigned Kidde Corporate Services Limited as Corporate Director
4 October 2006
Appointed Noiret, Patrice Lucien Raymond as Director
4 October 2006
Appointed Smart, Gregory Paul as Director
4 October 2006
Appointed Kullar, Rajinder Singh as Director
4 October 2006
Appointed Calvo, Susana as Secretary
4 October 2006
Appointed Smith, Evan Francis as Director
4 October 2006
Resigned Sadler, Robert William as Secretary
4 October 2006
Resigned Kidde Nominees Limited as Corporate Director
9 December 2005
Resigned Mowell, Lawrence Vail as Director
9 December 2005
Appointed Kidde Nominees Limited as Corporate Director
9 December 2005
Appointed Kidde Corporate Services Limited as Corporate Director
9 December 2005
Resigned Kallman, Todd Joseph as Director
9 December 2005
Appointed Sadler, Robert William as Secretary
9 December 2005
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Resigned Trachsel, William as Director
15 December 2004
Appointed Trachsel, William as Director
15 December 2004
Appointed Kallman, Todd Joseph as Director
15 December 2004
Appointed Mowell, Lawrence Vail as Director
15 December 2004
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Hackwood Directors Limited as Corporate Nominee Director
20 October 2004
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

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
Company Limited By Shares
Reg. no. 07099727

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Carrier Investments UK Limited
Kaysail Limited This company Owns 75–100% of shares
Kidde Limited Owns 75–100% of shares

Filings 154

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates20 October 2026
6 October 2026Full accounts30 November 2025
11 November 2025Confirmation statement with no updates20 October 2025
10 September 2025Full accounts30 November 2024
6 December 2024Full accounts30 November 2023
Show all 154 filings

Some other companies at this address

Carrier Investments UK Limited
Carrier UK Holdings Limited
Gnitrow Ltd
Kidde International Limited
Kidde Limited
Kidde Products Limited

Other companies in this industry

Hatfield
Albourne, Hassocks
Paddock Wood
London
Bristol
Kidlington

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