KF

KGS FIRE & SECURITY UK LIMITED

Active

Company number SC069196

Edinburgh, Scotland · Incorporated 24 August 1979

Edinburgh House, 4 North St Andrew Street, Edinburgh, EH2 1HJ, Scotland

Last updated on 3 April 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 November 2016

Company history

Previous company names

RACAL SECURITY LIMITED · 24 August 1979 – 12 April 1985

RACAL-GUARDALL (SCOTLAND) LIMITED · 12 April 1985 – 1 February 1993

GUARDALL LIMITED · 1 February 1993 – 8 July 2011

UTC FIRE & SECURITY UK LIMITED · 8 July 2011 – 3 September 2020

CARRIER FIRE & SECURITY UK LIMITED · 3 September 2020 – 23 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 February 2026
Next due
3 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Kidde Uk
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2016

Funding

2 funding rounds
7 November 2016
Shares allotted · 0 shares allotted
—
23 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Accounts With Accounts Type Full
Accounts
11 March 2026 View
Gazette Filings Brought Up To Date
Gazette
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Compulsory
Gazette
21 October 2025 View
Default Companies House Registered Office Address Applied
Address
8 September 2025 View
Default Companies House Service Address Applied Officer
Address
8 September 2025 View
Default Companies House Service Address Applied Officer
Address
8 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
9 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Certificate Change Of Name Company
Change Of Name
23 January 2025 View
Resolution
Resolution
7 October 2024 View
Legacy
Capital
7 October 2024 View
Legacy
Insolvency
7 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 October 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
18 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2022 View
Gazette Filings Brought Up To Date
Gazette
30 December 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Full
Accounts
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Resolution
Resolution
14 September 2020 View
Resolution
Resolution
3 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Accounts With Accounts Type Full
Accounts
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
14 May 2018 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Resolution
Resolution
12 December 2016 View
Accounts With Accounts Type Full
Accounts
8 December 2016 View
Capital Allotment Shares
Capital
6 December 2016 View
Termination Director Company With Name Termination Date
Officers
11 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2014 View
Change Corporate Director Company With Change Date
Officers
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Gazette Filings Brought Up To Date
Gazette
29 March 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Termination Director Company With Name
Officers
26 March 2014 View
Appoint Person Secretary Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
26 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
25 March 2014 View
Gazette Notice Compulsary
Gazette
14 March 2014 View
Termination Secretary Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Accounts With Accounts Type Full
Accounts
19 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Appoint Person Director Company With Name
Officers
12 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
7 September 2011 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Resolution
Resolution
8 July 2011 View
Certificate Change Of Name Company
Change Of Name
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Change Corporate Director Company With Change Date
Officers
14 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Resolution
Resolution
4 February 2010 View
Resolution
Resolution
26 January 2010 View
Capital Allotment Shares
Capital
26 January 2010 View
Accounts With Accounts Type Full
Accounts
25 October 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Address
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Address
1 May 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Address
2 May 2008 View
Legacy
Address
2 May 2008 View
Legacy
Address
2 May 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
23 November 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
24 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Legacy
Officers
4 May 2007 View
Accounts With Accounts Type Full
Accounts
21 December 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Annual Return
1 June 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
19 December 2005 View
Accounts With Accounts Type Full
Accounts
12 October 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
27 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Officers
3 October 2003 View
Resolution
Resolution
3 October 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Officers
4 April 2003 View
Resolution
Resolution
11 March 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Annual Return
10 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
24 May 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
24 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Accounts Type Full
Accounts
6 October 2000 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
21 September 1999 View
Resolution
Resolution
12 April 1999 View
Memorandum Articles
Incorporation
12 April 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
29 September 1998 View
Auditors Resignation Company
Auditors
27 July 1998 View
Legacy
Officers
27 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Resolution
Resolution
14 April 1998 View
Legacy
Officers
26 January 1998 View
Legacy
Officers
26 January 1998 View
Resolution
Resolution
10 November 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1997 View
Legacy
Officers
8 October 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Accounts
28 May 1997 View
Legacy
Officers
21 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Accounts With Accounts Type Full
Accounts
18 December 1996 View
Legacy
Annual Return
4 October 1996 View
Legacy
Officers
3 May 1996 View
Accounts With Accounts Type Full
Accounts
13 October 1995 View
Legacy
Annual Return
9 October 1995 View
Legacy
Officers
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Officers
21 December 1993 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Annual Return
12 October 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
5 February 1993 View
Certificate Change Of Name Company
Change Of Name
29 January 1993 View
Accounts With Accounts Type Full
Accounts
14 December 1992 View
Legacy
Annual Return
19 October 1992 View
Legacy
Officers
11 February 1992 View
Legacy
Officers
15 January 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Legacy
Annual Return
24 October 1991 View
Legacy
Officers
28 November 1990 View
Legacy
Officers
28 November 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
28 August 1990 View
Legacy
Officers
23 May 1990 View
Legacy
Officers
19 April 1990 View
Legacy
Annual Return
10 October 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Legacy
Officers
31 May 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Annual Return
10 December 1987 View
Legacy
Officers
23 July 1987 View
Legacy
Officers
16 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 November 1986 View
Legacy
Annual Return
15 October 1986 View
Legacy
Officers
30 June 1986 View
Certificate Change Of Name Company
Change Of Name
12 April 1985 View
Miscellaneous
Miscellaneous
24 August 1979 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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