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KINGS SECURITY SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01008045
Incorporation Date
1971-04-15
Company Type
Private limited company (Ltd.)
Address
BRADFORD, United Kingdom
Website
www.kingssecurity.co.uk/
Source: Companies House

KINGS SECURITY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01008045, and its current status with Companies House is active. The company was incorporated on 15 April 1971 and lists its registered address as BRADFORD, United Kingdom. 5 shareholders are on record for KINGS SECURITY SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of KINGS SECURITY SYSTEMS LIMITED

Five shareholders are currently on record for KINGS SECURITY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT FORSYTH, holding 0% — the largest recorded stake — followed by DARREN GAMAGE at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 11 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
ROBERT FORSYTH 0% Companies House
DARREN GAMAGE 0% Companies House
DAVID FOSTER 0% Companies House
KELLY FISHER 0% Companies House
CHRISTOPHER GOODE 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

36

Directors and officers of KINGS SECURITY SYSTEMS LIMITED

The Director of KINGS SECURITY SYSTEMS LIMITED currently on record is Robin Fisher; 13 of the 36 officer records shown for KINGS SECURITY SYSTEMS LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Norman Stott, Susan King and 21 others) are former appointments that have since been resigned. Management authority at KINGS SECURITY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RF
Robin Fisher ACTIVE

Appointed
2013-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

KF
Kelly Fisher ACTIVE

Appointed
2014-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GZ
Geoffrey Zeidler ACTIVE

Appointed
2015-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Forsyth ACTIVE

Appointed
2017-05-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Darren Gamage ACTIVE

Appointed
2018-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Foster ACTIVE

Appointed
2020-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

CF
Carrie Forsyth ACTIVE

Appointed
2022-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

PO
Paul Ottley ACTIVE

Appointed
2022-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

CG
Christopher Goode ACTIVE

Appointed
2022-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Rhyddian Llewellyn ACTIVE

Appointed
2024-01-25
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
James Gilding ACTIVE

Appointed
2026-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lilley ACTIVE

Appointed
2026-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
Gaynor Kehoe ACTIVE

Appointed
2005-12-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Norman Stott RESIGNED

Appointed
1991-08-31
Resigned
1991-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Susan King RESIGNED

Appointed
1991-08-31
Resigned
2010-03-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
James King RESIGNED

Appointed
1991-08-31
Resigned
2011-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

BE
Bernard Earnshaw RESIGNED

Appointed
1999-04-01
Resigned
2012-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Anthony King RESIGNED

Appointed
1999-04-01
Resigned
2017-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CK
Clifford King RESIGNED

Appointed
1999-10-07
Resigned
2012-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AO
Andrew Oliver RESIGNED

Appointed
2003-12-01
Resigned
2014-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gary Hutchinson RESIGNED

Appointed
2004-01-06
Resigned
2012-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Stephen Evans RESIGNED

Appointed
2004-01-07
Resigned
2017-06-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Arran Huntley RESIGNED

Appointed
2008-10-01
Resigned
2009-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Swain RESIGNED

Appointed
2013-12-20
Resigned
2014-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Barry Stiefel RESIGNED

Appointed
2013-12-20
Resigned
2021-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Pownall RESIGNED

Appointed
2014-07-01
Resigned
2017-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

RV
Rocco Volpe RESIGNED

Appointed
2015-04-01
Resigned
2023-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Emma Shaw RESIGNED

Appointed
2016-05-24
Resigned
2021-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
PRIMEKINGS HOLDING LIMITED RESIGNED ENTITY

Appointed
2016-09-19
Resigned
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

PI
PRIME INTERACTION LIMITED RESIGNED ENTITY

Appointed
2016-09-19
Resigned
2022-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TG
Tim Goodwill RESIGNED

Appointed
2017-08-01
Resigned
2021-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PA
Paul Atherton RESIGNED

Appointed
2018-02-27
Resigned
2018-08-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NC
Neil Cossey RESIGNED

Appointed
2018-03-27
Resigned
2019-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Owen RESIGNED

Appointed
2022-07-26
Resigned
2025-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Blakey RESIGNED

Appointed
2024-10-30
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NT
Nigel Topham RESIGNED

Appointed
2004-04-01
Resigned
2005-12-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of KINGS SECURITY SYSTEMS LIMITED

KINGS SECURITY SYSTEMS LIMITED sits 2 levels below its ultimate parent, PRIMEKINGS HOLDING LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PRIMEKINGS HOLDING LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by KINGS SECURITY SYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SILVER (UK) LIMITED (United Kingdom)
  • EAST FIRE EXTINGUISHERS & ALARMS UK LTD (United Kingdom)
  • COUGAR MONITORING LTD. (United Kingdom)
  • KINGS GUARDING SOLUTIONS LIMITED (United Kingdom)
  • QUIDVIS LIMITED (United Kingdom)

Data availability

Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
PRIMEKINGS HOLDING LIMITED
United Kingdom
SILVER (UK) LIMITED
United KingdomGB 05194529

EAST FIRE EXTINGUISHERS & ALARMS UK LTD+ subsidiaries
United KingdomGB 06179737

COUGAR MONITORING LTD.+ subsidiaries
United KingdomGB 03223218

KINGS GUARDING SOLUTIONS LIMITED
United KingdomGB 07679364

QUIDVIS LIMITED
United KingdomGB 10439123

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on KINGS SECURITY SYSTEMS LIMITED?

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Frequently Asked Questions

Who owns KINGS SECURITY SYSTEMS LIMITED?

Five shareholders are currently on record for KINGS SECURITY SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT FORSYTH, holding 0% — the largest recorded stake — followed by DARREN GAMAGE at 0%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KINGS SECURITY SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KINGS SECURITY SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KINGS SECURITY SYSTEMS LIMITED have on record?

5 shareholders are shown on record for KINGS SECURITY SYSTEMS LIMITED. The register reports 11 in total; only the top 5 by holding are shown here.

What is KINGS SECURITY SYSTEMS LIMITED's company registration number?

KINGS SECURITY SYSTEMS LIMITED's registration number is 01008045, filed with Companies House in United Kingdom. Its current status on the register is active.

Is KINGS SECURITY SYSTEMS LIMITED still an active company?

KINGS SECURITY SYSTEMS LIMITED's status on Companies House is listed as active.

When was KINGS SECURITY SYSTEMS LIMITED incorporated?

KINGS SECURITY SYSTEMS LIMITED was incorporated on 15 April 1971, according to Companies House.

What is KINGS SECURITY SYSTEMS LIMITED's registered address?

The registered address on file for KINGS SECURITY SYSTEMS LIMITED is BRADFORD, United Kingdom.

What legal structure is KINGS SECURITY SYSTEMS LIMITED registered as?

KINGS SECURITY SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of KINGS SECURITY SYSTEMS LIMITED?

The Director of KINGS SECURITY SYSTEMS LIMITED currently on record is Robin Fisher; 13 of the 36 officer records shown for KINGS SECURITY SYSTEMS LIMITED are current appointments, filed with Companies House. The remaining 23 records shown (Norman Stott, Susan King and 21 others) are former appointments that have since been resigned. Management authority at KINGS SECURITY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does KINGS SECURITY SYSTEMS LIMITED have a parent company or subsidiaries?

KINGS SECURITY SYSTEMS LIMITED sits 2 levels below its ultimate parent, PRIMEKINGS HOLDING LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 5 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to KINGS SECURITY SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGS SECURITY SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KINGS SECURITY SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KINGS SECURITY SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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