KICK INFRASTRUCTURE SOLUTIONS LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
KICK INFRASTRUCTURE SOLUTIONS LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
KICK INFRASTRUCTURE SOLUTIONS LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: SC195023. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
KICK INFRASTRUCTURE SOLUTIONS LIMITED was incorporated 25 years ago on 07/04/1999 and has the registered number: SC195023. The accounts status is AUDITED ABRIDGED and accounts are next due on 30/06/2024.
KICK INFRASTRUCTURE SOLUTIONS LIMITED - BELLSHILL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SOLAIS HOUSE 19 PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED (until 01/11/2022)
TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED (until 01/11/2022)
ABCD DEVELOPMENTS LTD. (until 26/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALAN LOGAN TURNBULL | Aug 1962 | British | Director | 2021-08-05 | CURRENT |
| THOMAS O'HARA | Oct 1963 | British | Director | 2021-08-05 | CURRENT |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 1999-04-07 UNTIL 1999-04-30 | RESIGNED | ||
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Director | 2001-07-10 UNTIL 2021-08-05 | RESIGNED |
| MR ANTHONY GARETH WOOD | Aug 1975 | British | Director | 2009-08-28 UNTIL 2021-08-05 | RESIGNED |
| DR BARRY IVOR WOOD | Dec 1944 | British | Director | 1999-04-30 UNTIL 2001-07-10 | RESIGNED |
| BRIAN REID LTD. | Corporate Nominee Secretary | 1999-04-07 UNTIL 1999-04-30 | RESIGNED | ||
| DR BARRY IVOR WOOD | Dec 1944 | British | Secretary | 2001-07-10 UNTIL 2021-08-05 | RESIGNED |
| MR ADAM INGLIS ARMSTRONG | Aug 1953 | British | Secretary | 1999-04-30 UNTIL 2001-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kick Ict Group Ltd | 2021-08-05 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Gareth Wood | 2017-04-06 - 2021-08-05 | 8/1975 | Bellshill | Significant influence or control |