KTS GROUP LIMITED

Company summary

Company number: 02620484
Status: ACTIVE
Incorporated / age: 14 June 199135 years
Registered office: Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 22:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit F4 Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
DEVICEDESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHARIF, Shahid Dawood ACTIVE	Director	07 Sep 1992		United Kingdom	November 1972	Unit F4 Bluegate Park, Hubert Road, Brentwood, CM14 4JE, United Kingdom
SHARIF, Tahir ACTIVE	Director			United Kingdom	March 1965	Unit F4, Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom
SHARIF, Usman Khalid ACTIVE	Director	12 Nov 2025		England	May 1987	Unit F4 Bluegate Park, Hubert Road, Brentwood, CM14 4JE, United Kingdom
SHARIF, Khalid Farooq RESIGNED	Secretary		21 Jul 2017			137-139 Commercial Road, London, E1 1PX, United Kingdom
SHARIF, Khalid Farooq RESIGNED	Director		21 Jul 2017	United Kingdom	December 1960	137-139 Commercial Road, London, E1 1PX, United Kingdom
SHARIF, Mohammed, Mr. RESIGNED	Director		26 Jul 2013	United Kingdom	March 1930	104, Cavell Street, London, E1 2JA, England

SHARIF, Shahid Dawood ACTIVE
Role: Director
Appointed on: 07 Sep 1992
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Unit F4 Bluegate Park, Hubert Road, Brentwood, CM14 4JE, United Kingdom

SHARIF, Tahir ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Unit F4, Bluegate Park, Hubert Road, Brentwood, Essex, CM14 4JE, United Kingdom

SHARIF, Usman Khalid ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: May 1987
Address: Unit F4 Bluegate Park, Hubert Road, Brentwood, CM14 4JE, United Kingdom

SHARIF, Khalid Farooq RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jul 2017
Address: 137-139 Commercial Road, London, E1 1PX, United Kingdom

SHARIF, Khalid Farooq RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 137-139 Commercial Road, London, E1 1PX, United Kingdom

SHARIF, Mohammed, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 104, Cavell Street, London, E1 2JA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Nov 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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