KS

KIMBERLEY SYSTEMS ENGINEERING LIMITED

Active

Company number 08427056

Hitchin, England · Incorporated 4 March 2013

The Straw Barn Meppershall Road, Shillington, Hitchin, Hertfordshire, SG5 3PF, England

Last updated on 13 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

KIMBERLEY SYSTEMS ENGINEERING LIMITED is an active private limited company incorporated on 4 March 2013 and registered in England and Wales. It operates from The Straw Barn, Meppershall Road, Shillington, Hitchin, Hertfordshire SG5 3PF and carries out engineering-related scientific and technical consulting activities (SIC 71122).

The company has filed total-exemption-full accounts up to 31 March 2026. It remains fully compliant, with the latest confirmation statement made up to 10 March 2026 and the next accounts due by 31 December 2027. There are no charges, no insolvency history and the company has never been liquidated.

As of 1 June 2026, the persons with significant control are two corporate entities: QSD Critical Systems Limited and Harding Consultancy Limited, each holding 25–50% of shares and voting rights. The previous individual PSCs, Mr Jonathan Frank Harding and Mr Mukesh Sharma, both ceased their PSC status on that date.

The company has three directors: Jonathan Frank Harding, Alan Richard Lee (appointed 1 December 2016), and Mukesh Sharma. The registered office was relocated to its current address in October 2022.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Harding Consultancy Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2024
PS
Qsd Critical Systems Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Change Person Director Company With Change Date
Officers
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Incorporation Company
Incorporation
4 March 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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