Kingdom Technology Services Limited
Company 03095253 Active
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Company details
| Number | 03095253 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/1995 |
| Address | KINGDOM HOUSE WOODLANDS PARK, ASHTON ROAD, NEWTON-LE-WILLOWS, WA12 0HF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kingdom Services Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Facilicom Uk Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Martine Jolande Sophia Geurts ceased Dutch
ownership of shares 25-50% significant influence or control as trust - Mr Walter Paul Geurts ceased Dutch
ownership of shares 25-50% significant influence or control as trust
Officers (15)
- Barton, Robert John Director · appointed 2023
- Barton, Terence Director · appointed 2021
- Barton, Agnes Mary Director · appointed 2021
- Hemke, Jan Hein Former Director · appointed 2019 · resigned 2021
- Lockwood Taylor, Philip Joseph Former Secretary · appointed 2007 · resigned 2021
- Gennissen, Johannes Adrianus Former Director · appointed 2006 · resigned 2019
- Geurts, Martine Jolande Sophia Former Director · appointed 2006 · resigned 2014
- Geurts, Walter Paul Former Director · appointed 2006 · resigned 2007
- Rice, Kevin Lee Former Director · appointed 2000 · resigned 2006
- Saxton, Timothy Lewis Former Director · appointed 1999 · resigned 2006
- Grimes, Elaine Mary Former Secretary · appointed 1998 · resigned 2007
- Vowles, Gary Former Director · appointed 1998 · resigned 2021
- Stanger, Paul Andrew Former Director · appointed 1998 · resigned 2006
- Elvin, Darren Neale Former Director · appointed 1997 · resigned 1999
- Brown, Michael Wain Former Director · appointed 1995 · resigned 2006
Directors and officers on the Companies House record, current and former.
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