KGS Fire & Security UK Limited

ActiveSC069196 Private limited company
Incorporated
24 August 1979 (47 years)
Previously known as
Carrier Fire & Security UK Limited (until 23 January 2025)
Utc Fire & Security UK Limited (until 3 September 2020)
Guardall Limited (until 8 July 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Directors
Arman Saeidnia
Owned by
Accounts type
Full
Region
Scotland
Address
Edinburgh House
4 North St Andrew Street
Edinburgh
EH2 1HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
Also at Ems Security Group Limited, Kidde UK, Kidde Safety Europe Limited · more companies
British
Born June 1967 (59)
Saeidnia, Arman
Director · Appointed 8 July 2024
American
Born June 1963 (63)
Officer history (44 former)
1 August 2025
Appointed Farry, Thomas Michael Joseph as Director
20 June 2025
Resigned Thompson, Daniel Mark as Director
8 July 2024
Appointed Saeidnia, Arman as Director
30 April 2024
Resigned Davies, John Eifion as Director
28 February 2022
Resigned Sheppard, Donovan as Secretary
8 December 2021
Resigned Bens, Morgane Caroline Ep, Marquij as Director
8 December 2021
Appointed Thompson, Daniel Mark as Director
12 August 2020
Resigned Somers, Kris as Secretary
17 December 2018
Appointed Bens, Morgane Caroline Ep, Marquij as Director
17 December 2018
Resigned Malimanek, Vaclav as Director
11 May 2018
Appointed Sheppard, Donovan as Secretary
11 May 2018
Resigned Wilcock, Laura as Secretary
30 April 2018
Resigned Van Goethem, Jurgen Amélie Aloïs as Director
12 March 2018
Appointed Davies, John Eifion as Director
12 March 2018
Resigned Swann, Kevin as Director
7 October 2016
Resigned Chubb Management Services Limited as Corporate Director
25 April 2016
Appointed Somers, Kris as Secretary
25 April 2016
Resigned Sadler, Robert William as Secretary
25 April 2016
Appointed Wilcock, Laura as Secretary
21 March 2014
Appointed Swann, Kevin as Director
21 March 2014
Appointed Van Goethem, Jurgen Amélie Aloïs as Director
21 March 2014
Appointed Malimanek, Vaclav as Director
21 March 2014
Appointed Sadler, Robert William as Secretary
21 March 2014
Resigned De Bont, Otto Frank as Director
21 March 2014
Resigned Quilter, Mathew as Director
15 July 2013
Resigned Johnson, Dwinette Evadne as Secretary
12 July 2011
Appointed De Bont, Otto Frank as Director
12 July 2011
Resigned Eldridge, Philip as Director
12 July 2011
Resigned Garlick, Clive David as Director
12 July 2011
Appointed Quilter, Mathew as Director
10 June 2009
Appointed Chubb Management Services Limited as Corporate Director
10 June 2009
Resigned Kidde Nominees Limited as Corporate Director
8 May 2008
Resigned Hughes, William Darryl as Director
8 May 2008
Resigned Sloss, Robert John as Secretary
8 May 2008
Appointed Johnson, Dwinette Evadne as Secretary
8 May 2008
Appointed Eldridge, Philip as Director
12 November 2007
Resigned Kidde Corporate Services Limited as Corporate Director
31 March 2007
Appointed Hughes, William Darryl as Director
31 March 2007
Appointed Sloss, Robert John as Secretary
31 March 2007
Resigned Sadler, Robert William as Secretary
31 March 2007
Resigned Smith, Andrew Westwater as Director
27 January 2006
Resigned Vaday, Douglas John as Director
1 December 2005
Appointed Sadler, Robert William as Secretary
1 December 2005
Resigned Williamson, Paul as Secretary
16 February 2004
Resigned Quinlan, Diane as Secretary
16 February 2004
Appointed Williamson, Paul as Secretary
22 October 2003
Resigned Hornbuckle, Steven Colin as Secretary
22 October 2003
Appointed Quinlan, Diane as Secretary
1 August 2003
Appointed Vaday, Douglas John as Director
1 August 2003
Resigned Fleming, Ronald Andrew as Director
30 November 2001
Appointed Fleming, Ronald Andrew as Director
30 November 2001
Resigned Smith, David Colin as Director
2 July 2001
Appointed Kidde Corporate Services Limited as Corporate Director
2 July 2001
Appointed Kidde Nominees Limited as Corporate Director
2 July 2001
Resigned Hornbuckle, Steven Colin as Director
2 July 2001
Resigned Quinlan, Diane as Director
1 January 2001
Appointed Smith, David Colin as Director
15 November 2000
Resigned Williams Management Services Limited as Corporate Director
15 November 2000
Resigned Stratton, Malcolm as Secretary
15 November 2000
Appointed Quinlan, Diane as Director
15 November 2000
Resigned Westminster Securities Limited as Corporate Director
15 November 2000
Appointed Hornbuckle, Steven Colin as Secretary
15 November 2000
Appointed Hornbuckle, Steven Colin as Director
29 December 1997
Resigned Watson, William Sinclair as Director
29 December 1997
Resigned Langone, Vito as Director
12 September 1997
Resigned Fernie, Richard as Director
29 April 1997
Appointed Stratton, Malcolm as Secretary
29 April 1997
Resigned Peacock, David James as Director
29 April 1997
Appointed Williams Management Services Limited as Corporate Director
29 April 1997
Resigned Whittaker, David as Secretary
29 April 1997
Appointed Westminster Securities Limited as Corporate Director
1 April 1996
Appointed Langone, Vito as Director
26 January 1995
Appointed Fernie, Richard as Director
30 November 1993
Resigned Galloway, John Lindsay as Director
30 June 1993
Resigned Baker, Michael Paul as Director
4 January 1993
Appointed Baker, Michael Paul as Director
31 December 1992
Resigned Collins, John William as Director
7 October 1991
Appointed Peacock, David James as Director
7 October 1991
Resigned Richardson, Martin Roger as Director
8 October 1990
Resigned Diggins, James Edward as Director
8 October 1990
Appointed Richardson, Martin Roger as Director
18 May 1990
Resigned Mills, David Kenneth as Director
1 March 1990
Appointed Garlick, Clive David as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company
Reg. no. 4239867

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kidde UK
KGS Fire & Security UK Limited This company Owns 75–100% of shares
Kidde Safety Europe Limited Owns 75–100% of shares
Kidde IP Holdings Limited Owns 75–100% of shares
SFS Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates17 February 2026
11 March 2026Full accounts31 December 2024
2 December 2025Compulsory strike-off action has been discontinued
1 December 2025Registered office address changed
1 December 2025Director's details changed
Show all recent filings

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