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RED KITE SECURITY SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Kite Security Solutions Limited. The company was founded 6 years ago and was given the registration number 11370315. The firm's registered office is in WITNEY. You can find them at Witney Business & Innovation Centre Windrush Industrial Park, Burford Road, Witney, Oxfordshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:RED KITE SECURITY SOLUTIONS LIMITED
Company Number:11370315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Witney Business & Innovation Centre Windrush Industrial Park, Burford Road, Witney, Oxfordshire, England, OX29 7DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Witney Business & Innovation Centre, Windrush Industrial Park, Burford Road, Witney, United Kingdom, OX29 7DX

Director18 May 2018Active
Witney Business & Innovation Centre, Windrush Industrial Park, Burford Road, Witney, United Kingdom, OX29 7DX

Director18 May 2018Active

People with Significant Control

Mr Ryan Charles Curtis
Notified on:18 May 2018
Status:Active
Date of birth:May 1993
Nationality:British
Country of residence:United Kingdom
Address:Witney Business & Innovation Centre, Windrush Industrial Park, Witney, United Kingdom, OX29 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Tina Joyce Bykowski
Notified on:18 May 2018
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:Witney Business & Innovation Centre, Windrush Industrial Park, Witney, United Kingdom, OX29 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination director company with name termination date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-12Officers

Change person director company with change date.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-27Mortgage

Mortgage satisfy charge full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-14Accounts

Accounts with accounts type micro entity.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Officers

Change person director company with change date.

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2019-03-01Persons with significant control

Change to a person with significant control.

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2019-02-27Address

Change registered office address company with date old address new address.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Change person director company with change date.

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2018-05-23Persons with significant control

Change to a person with significant control.

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