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Home > England & Wales Companies > KERNOW SECURITY SOLUTIONS LTD
Company Information for

KERNOW SECURITY SOLUTIONS LTD

UNIT 22 CALLYWITH GATE, INDUSTRIAL ESTATE, BODMIN, CORNWALL, PL31 2RQ,
Company Registration Number
08366617
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kernow Security Solutions Ltd
KERNOW SECURITY SOLUTIONS LTD was founded on 2013-01-18 and has its registered office in Bodmin. The organisation's status is listed as "Active - Proposal to Strike off". Kernow Security Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KERNOW SECURITY SOLUTIONS LTD
 
Legal Registered Office
UNIT 22 CALLYWITH GATE
INDUSTRIAL ESTATE
BODMIN
CORNWALL
PL31 2RQ
Other companies in BS9
 
Previous Names
KERNO SECURITY SOLUTIONS LTD23/06/2016
SENSIBLE COVER LTD22/06/2016
Filing Information
Company Number 08366617
Company ID Number 08366617
Date formed 2013-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2016
Account next due 31/10/2017
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 11:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KERNOW SECURITY SOLUTIONS LTD
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Company Officers of KERNOW SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
NICHOLAS ELLIOTT
 Director 2016-06-20
SHAUN NAPIER
 Director 2016-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ANTHONY THORNTON
 Director 2016-02-12 2016-06-20
PETER ANTHONY VALAITIS
 Director 2013-01-18 2016-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN NAPIER SKYFALL BUILDING ASSOCIATES LTD Director 2016-08-11 CURRENT 2012-10-16 Active - Proposal to Strike off
SHAUN NAPIER SYNERGY HEALTHCARE SCIENCES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
SHAUN NAPIER FOUNDATION BUSINESS CONSULTANTS LIMITED Director 2011-07-20 CURRENT 2009-10-13 Dissolved 2018-01-16
SHAUN NAPIER NAPIER LEGAL CLIENT ACC LIMITED Director 2011-07-20 CURRENT 2007-09-28 Active - Proposal to Strike off
SHAUN NAPIER HAUK SECURITY LIMITED Director 2011-02-01 CURRENT 2010-10-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-07Final Gazette dissolved via compulsory strike-off
2017-08-12DISS16(SOAS)Compulsory strike-off action has been suspended
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-27AP01DIRECTOR APPOINTED MR NICHOLAS ELLIOTT
2016-06-27AP01DIRECTOR APPOINTED MR SHAUN NAPIER
2016-06-23RES15CHANGE OF COMPANY NAME 23/06/16
2016-06-23CERTNMCOMPANY NAME CHANGED KERNO SECURITY SOLUTIONS LTD CERTIFICATE ISSUED ON 23/06/16
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
2016-06-22RES15CHANGE OF COMPANY NAME 22/06/16
2016-06-22CERTNMCOMPANY NAME CHANGED SENSIBLE COVER LTD CERTIFICATE ISSUED ON 22/06/16
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN ANTHONY THORNTON
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21SH0120/06/16 STATEMENT OF CAPITAL GBP 1
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-17AR0116/02/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2016-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/16 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0118/01/15 ANNUAL RETURN FULL LIST
2014-02-20AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-11-20CH01Director's details changed for Mr Peter Valaitis on 2013-11-20
2013-01-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to KERNOW SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KERNOW SECURITY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KERNOW SECURITY SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KERNOW SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-18 £ 1
Shareholder Funds 2013-01-18 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KERNOW SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KERNOW SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of KERNOW SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KERNOW SECURITY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KERNOW SECURITY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KERNOW SECURITY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERNOW SECURITY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KERNOW SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PL31 2RQ