Company number 07121398
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address SUITE 3, 32 AUBREY STREET, HEREFORD, HEREFORDSHIRE, HR4 0BU
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 106
. The most likely internet sites of KNIGHT INTERNATIONAL SERVICES LTD are www.knightinternationalservices.co.uk, and www.knight-international-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Knight International Services Ltd is a Private Limited Company.
The company registration number is 07121398. Knight International Services Ltd has been working since 11 January 2010.
The present status of the company is Active. The registered address of Knight International Services Ltd is Suite 3 32 Aubrey Street Hereford Herefordshire Hr4 0bu. . FOSTER, Keith is a Director of the company. POWELL, Adrian is a Director of the company. POWELL, Stephen Colin is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 11 January 2010
Appointed Date: 11 January 2010
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 11 January 2010
Appointed Date: 11 January 2010
Persons With Significant Control
Mr Keith Foster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KNIGHT INTERNATIONAL SERVICES LTD Events
20 Jan 2017
Confirmation statement made on 11 January 2017 with updates
13 Dec 2016
Total exemption full accounts made up to 30 June 2016
14 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
08 Jan 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Statement of capital following an allotment of shares on 1 July 2014
...
... and 21 more events
21 Jul 2010
Appointment of Stephen Powell as a director
21 Jul 2010
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 July 2010
21 Jul 2010
Termination of appointment of Darren Symes as a director
21 Jul 2010
Termination of appointment of Paramount Properties (U.K.) Limited as a director
11 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted