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Knighthood International Security LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Spelthorne
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Company Details
  • Business Name
    Knighthood International Security LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    02615901
  • Listing UID
    119889
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Location
  • 17-19 Park Rd, Sunbury-on-Thames TW16 5BX, UK

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Geolocation Details
  • Latitude
    51.420921
  • Longitude
    -0.411213
  • Easting
    510568.0
  • Northing
    170298.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDL133968
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, September 20, 2016
    Shortcode
    [email_notify]
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    Company Officers
    BURNS, Simon John Mcgregor
    Appointed On: November 17, 2021
    Occupation: N/A
    Role: director
    Address: Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England
    CHENNELL, David John
    Appointed On: November 17, 2021
    Occupation: N/A
    Role: director
    Address: Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England
    HAYES, Lorna
    Appointed On: November 17, 2021
    Occupation: N/A
    Role: director
    Address: Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England
    HAYNES, Charles John Edmund
    Appointed On: November 17, 2021
    Occupation: N/A
    Role: director
    Address: Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, SO53 4AR, England
    CRAGG, Janet Elizabeth
    Appointed On: May 30, 1991
    Occupation: N/A
    Role: secretary
    Address: 7 Eastcote Place, Azalea Walk Eastcote, Pinner, Middlesex, HA5 2EL
    Resigned On: May 31, 1995
    MURRAY, Hugh John
    Appointed On: June 22, 1995
    Occupation: N/A
    Role: secretary
    Address: Forest Bank Farm Clockhouse Lane, Nutley, Uckfield, East Sussex, TN22 3NZ
    Resigned On: November 1, 2002
    MURRAY, Juliet Helen
    Appointed On: November 1, 2002
    Occupation: N/A
    Role: secretary
    Address: Forest Bank Farm Clock House Lane, Nutley, Uckfield, East Sussex, TN22 3NZ
    Resigned On: November 17, 2021
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: May 30, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: May 30, 1991
    CRAGG, Janet Elizabeth
    Appointed On: May 30, 1991
    Occupation: N/A
    Role: director
    Address: 7 Eastcote Place, Azalea Walk Eastcote, Pinner, Middlesex, HA5 2EL
    Resigned On: May 31, 1995
    CRAGG, John
    Appointed On: May 30, 1991
    Occupation: N/A
    Role: director
    Address: 7 Eastcote Place, Azelea Walk Eastcote, Pinner, Middlesex, HA5 2EL
    Resigned On: August 15, 1994
    CROSSLAND, Philip Graham
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: director
    Address: Beech Mount 44 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
    Resigned On: November 1, 2002
    MURRAY, Hugh John
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: director
    Address: Forest Bank Farm Clockhouse Lane, Nutley, Uckfield, East Sussex, TN22 3NZ
    Resigned On: November 17, 2021
    WHITE, Helen Marie, Doctor
    Appointed On: August 15, 1994
    Occupation: N/A
    Role: director
    Address: 57 Albert Road, London
    Resigned On: May 31, 1995
    LONDON LAW SERVICES LIMITED
    Appointed On: May 30, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: May 30, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2021
    Period End On
    May 31, 2021
    Type
    total-exemption-full
    Company Name
    KNIGHTHOOD INTERNATIONAL SECURITY LIMITED
    Company Number
    02615901
    Company Status
    dissolved
    Status
    active
    date_of_cessation
    November 7, 2023
    Date Of Creation
    May 30, 1991
    ETag
    6d2ca7ce83840b0957f8c145f26040a113a1a79a
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 1, 2016
    Previous Company Names
    Ceased On
    June 12, 2012
    Effective From
    April 1, 1998
    Name
    KNIGHTHOOD SECURITY SYSTEMS LTD
    Ceased On
    April 1, 1998
    Effective From
    May 30, 1991
    Name
    I.H.D. SECURITY LIMITED
    Registered Office Address
    Address Line 1
    Fire House Mayflower Close
    Address Line 2
    Chandlers Ford
    country
    England
    Locality
    Eastleigh
    Post Code
    SO53 4AR
    Region
    Hampshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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