opendata.bot
Company number
05518717

KSI TECHNOLOGIES LIMITED

Officer · TERRY, Maria and 6 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
KSI TECHNOLOGIES LIMITED
Company number
05518717
Registered office
UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
26 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
09 Aug 2027
Confirmation statement — last
26 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 2 resigned

TERRY, Maria
secretary
Appointed 02/11/2022
Active
TERRY, Maureen Ann
secretary
Appointed 26/07/2005
Active
KREBS, Holger
director
Appointed 26/07/2005
Active
TERRY, Mark James
director
Appointed 30/07/2011
Active
TERRY, Martin Graham
director
Appointed 26/07/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ksi Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/12/2021
Mr Mark James Terry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Martin Graham Terry
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ksi Holdings Ltd
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/12/2021
Mr Mark James Terry
born 06/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/12/2021 Controls 2 companies
Mr Martin Graham Terry
born 03/1947 · United Kingdom has significant influence or control Control ended 07/12/2021 Controls 3 companies

Serving officers

TERRY, Maria
secretary Appointed 02/11/2022
TERRY, Maureen Ann
secretary Appointed 26/07/2005
KREBS, Holger
director Appointed 26/07/2005
TERRY, Mark James
director Appointed 30/07/2011
TERRY, Martin Graham
director Appointed 26/07/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2023 Charge registered — A registered charge
02/11/2022 Secretary appointed — TERRY, Maria
07/12/2021 Person with significant control ceased Mr Martin Graham Terry —
07/12/2021 Person with significant control ceased Mr Mark James Terry —
07/12/2021 Person with significant control added — Ksi Holdings Ltd
06/04/2016 Person with significant control added — Mr Martin Graham Terry
06/04/2016 Person with significant control added — Mr Mark James Terry
30/07/2011 Director appointed — TERRY, Mark James
13/05/2011 Charge registered — All assets debenture
28/01/2008 Charge registered — Debenture
26/07/2005 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED —
26/07/2005 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED —
26/07/2005 Corporate-nominee-director appointed — WATERLOW NOMINEES LIMITED
26/07/2005 Corporate-nominee-secretary appointed — WATERLOW SECRETARIES LIMITED
26/07/2005 Director appointed — TERRY, Martin Graham
26/07/2005 Director appointed — KREBS, Holger
26/07/2005 Secretary appointed — TERRY, Maureen Ann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,039
▲ 15.0%
 1,772
Net assets 1,971
▲ 15.3%
 1,710
Employees (avg) 26
▲ 8.3%
 24

Documents for KSI TECHNOLOGIES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
outstanding
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of KSI TECHNOLOGIES LIMITED?▾
According to the official registry, the company number of KSI TECHNOLOGIES LIMITED is 05518717.
Where is KSI TECHNOLOGIES LIMITED registered?▾
The registered office is UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ, UNITED KINGDOM.
Who runs KSI TECHNOLOGIES LIMITED?▾
TERRY, Maria is listed among the officers of KSI TECHNOLOGIES LIMITED.
What is the SIC code of KSI TECHNOLOGIES LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls KSI TECHNOLOGIES LIMITED?▾
Ksi Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of KSI TECHNOLOGIES LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does KSI TECHNOLOGIES LIMITED have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About KSI TECHNOLOGIES LIMITED (05518717)

KSI TECHNOLOGIES LIMITED is a private limited company incorporated on 26 July 2005 and registered in the United Kingdom under company number 05518717. Its registered office is at UNIT 1 SAPPHIRE BUSINESS PARK, ROUNDTREE WAY, NORWICH, NORFOLK, NR7 8SQ, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Ksi Holdings Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

13765836 — KSI HOLDINGS LTD

Other business support service activities n.e.c. across UK registers

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