1. Home
  2. A-Z Index
  3. K list
  4. KE list
  5. KEN list
  6. KENS list

Kensington Systems Ltd (registration number 07123875) is a private limited company established on 2010-01-13 in United Kingdom. This enterprise is located at 42-46 Lodge Causeway, Fishponds, Bristol BS16 3JB. 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: 42-46 Lodge Causeway, Fishponds, Bristol, BS16 3JB
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: Kensington Uk Holdings Ltd is located at 17 Alexandra Park, Fishponds, BS16 2BG Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marcus H. has substantial control or influence, Clifford 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 2021-12-31 2022-12-31 2023-12-31
Current Assets 81,403 60,802 58,882 32,167 717,226 788,720 963,273 994,651 1,051,350 1,153,343 1,224,485 1,420,127 1,383,641
Fixed Assets - - - 965 190,977 146,636 102,496 88,828 97,609 79,101 65,142 54,458 103,504
Total Assets Less Current Liabilities 36,475 9,217 21,976 18,108 753,618 683,577 705,530 466,416 706,742 545,443 447,877 600,534 843,384
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

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 - 16 January 2023
Nature of control: significiant influence or control
Clifford H.
6 April 2016 - 16 January 2023
Nature of control: significiant influence or control
Laurie H.
21 June 2016 - 16 January 2023
Nature of control: significiant influence or control
Craig H.
21 June 2016 - 16 January 2023
Nature of control: significiant influence or control
Garth H.
21 June 2016 - 16 January 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 14th, March 2024 | accounts 		Free Download (11 pages)

Companies nearby - by postcode
Lsuk Training And Qualifications Ltd
Kensington Uk Holdings Ltd
Languageservicesuk Limited
Splash & Ripple Limited
 
Prowrap Limited
Magans Taxis Limited
Robert James Vickers Limited