Kensington Systems Ltd (registration number 07123875) is a private limited company established on 2010-01-13. This enterprise is located at 17 Alexandra Park, Fishponds, Bristol BS16 2BG. Having undergone a change in 2015-06-03, the previous name the company used was Vertex Barrier Systems Uk Limited. Kensington Systems Ltd is operating under SIC code: 43390 that means "other building completion and finishing".

Company details

Name Kensington Systems Ltd
Number 07123875
Date of Incorporation: Wed, 13th Jan 2010
End of financial year: 31 December
Address: 17 Alexandra Park, Fishponds, Bristol, BS16 2BG
SIC code: 43390 - Other building completion and finishing

When it comes to the 4 directors that can be found in this particular firm, we can name: Garth H. (appointed on 21 June 2016), Laurie H. (appointment date: 21 June 2016), Craig H. (appointed on 21 June 2016). The official register reports 6 persons of significant control, namely: Clifford H. has substantial control or influence, Craig H. has substantial control or influence, Garth H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2014-03-31 2015-03-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 81,403 60,802 58,882 32,167 717,226 788,720 963,273 994,651 1,051,350 1,153,343
Fixed Assets - - - 965 190,977 146,636 102,496 88,828 97,609 79,101
Total Assets Less Current Liabilities 36,475 9,217 21,976 18,108 192,484 683,577 705,530 466,416 706,742 545,443
Intangible Fixed Assets - - - - 153,700 - - - - -
Number Shares Allotted - 4 - 20,004 20,004 - - - - -
Shareholder Funds 6,236 -20,939 21,634 17,915 186,934 - - - - -
Tangible Fixed Assets 1,666 1,159 1,708 965 37,277 - - - - -

People with significant control

Clifford H.
6 April 2016
Nature of control: significiant influence or control
Craig H.
21 June 2016
Nature of control: significiant influence or control
Garth H.
21 June 2016
Nature of control: significiant influence or control
Laurie H.
21 June 2016
Nature of control: significiant influence or control
Kensington Uk Holdings Ltd
6 April 2016
Address Capital House 17 Alexandra Park, Fishponds, Bristol, BS16 2BG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 09606981
Nature of control: 75,01-100% shares
75,01-100% voting rights
Marcus H.
21 June 2016
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
(CS01) Confirmation statement with updates Mon, 23rd May 2022
filed on: 30th, May 2022 | confirmation statement
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