| Company Name | JKS Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06057525 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2007(17 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
| Previous Name | GSD Electronics Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr James Edward O'Brien |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 139 The Knares Basildon Essex SS16 5SJ |
| Director Name | Kim Laurie O'Brien |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 The Knares Basildon Essex SS16 5SJ |
| Secretary Name | Kim Laurie O'Brien |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 139 The Knares Basildon Essex SS16 5SJ |
| Director Name | Mr Sam O'Brien |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2011(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 14 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Contact
| Website | securityservices-essex.co.uk |
|---|
Location
| Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 10 at £1 | James Edward O'brien 7.69% A |
|---|---|
| 10 at £1 | Kim Laurie O'brien 7.69% B |
| 10 at £1 | Sam O'brien 7.69% C |
| 60 at £1 | James Edward O'brien 46.15% Ordinary |
| 25 at £1 | Kim Laurie O'brien 19.23% Ordinary |
| 15 at £1 | Sam O'brien 11.54% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,563 |
| Cash | £5,326 |
| Current Liabilities | £22,253 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 January 2020 | Confirmation statement made on 18 January 2020 with updates (5 pages) |
|---|---|
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 26 March 2019 | Change of details for Mr James Edward O'brien as a person with significant control on 26 March 2019 (2 pages) |
| 26 March 2019 | Director's details changed for Mr James Edward O'brien on 26 March 2019 (2 pages) |
| 30 January 2019 | Confirmation statement made on 18 January 2019 with updates (6 pages) |
| 22 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 9 August 2018 | Termination of appointment of Kim Laurie O'brien as a director on 20 June 2018 (1 page) |
| 9 August 2018 | Termination of appointment of Kim Laurie O'brien as a secretary on 20 June 2018 (1 page) |
| 30 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 11 August 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 11 June 2015 | Termination of appointment of Sam O'brien as a director on 14 May 2015 (1 page) |
| 11 June 2015 | Termination of appointment of Sam O'brien as a director on 14 May 2015 (1 page) |
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 12 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (15 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (8 pages) |
| 25 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (8 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (8 pages) |
| 27 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (8 pages) |
| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 16 December 2011 | Statement of capital following an allotment of shares on 31 March 2011
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| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 24 March 2011 | Appointment of Mr Sam O'brien as a director (2 pages) |
| 24 March 2011 | Appointment of Mr Sam O'brien as a director (2 pages) |
| 17 March 2011 | Company name changed gsd electronics LIMITED\certificate issued on 17/03/11
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| 17 March 2011 | Company name changed gsd electronics LIMITED\certificate issued on 17/03/11
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| 9 March 2011 | Resolutions
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| 9 March 2011 | Resolutions
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| 1 February 2011 | Resolutions
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| 1 February 2011 | Change of name notice (2 pages) |
| 1 February 2011 | Resolutions
|
| 1 February 2011 | Change of name notice (2 pages) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 19 January 2011 | Registered office address changed from 1 Repton Court Repton Close Burnt Mills Industrial Estate Basildon Essex SS13 1LN on 19 January 2011 (1 page) |
| 19 January 2011 | Registered office address changed from 1 Repton Court Repton Close Burnt Mills Industrial Estate Basildon Essex SS13 1LN on 19 January 2011 (1 page) |
| 19 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 20 April 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for James O'brien on 18 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Kim Laurie O'brien on 18 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for James O'brien on 18 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Kim Laurie O'brien on 18 January 2010 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 24 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from unit 1, repton close burnt mills industrial estate basildon essex SS13 1LN (1 page) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 26 January 2009 | Registered office changed on 26/01/2009 from unit 1, repton close burnt mills industrial estate basildon essex SS13 1LN (1 page) |
| 26 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2007 | Incorporation (12 pages) |
| 18 January 2007 | Incorporation (12 pages) |