TMS SECURITY LIMITED
NOTTINGHAM TECHNICAL MANAGED SERVICES LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6DZ

Company number 07823622
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 22 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 6DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TMS SECURITY LIMITED are www.tmssecurity.co.uk, and www.tms-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tms Security Limited is a Private Limited Company. The company registration number is 07823622. Tms Security Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Tms Security Limited is 22 Eldon Business Park Eldon Road Beeston Nottingham England Ng9 6dz. . MULLER, Andrew David is a Secretary of the company. DOUGLAS, Mark Paul is a Director of the company. Director PEET, Alan Michael has been resigned. Director WOODWARD, Stephen Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MULLER, Andrew David
Appointed Date: 26 October 2011
Director
DOUGLAS, Mark Paul
Appointed Date: 30 April 2014
53 years old

Resigned Directors

Director
PEET, Alan Michael
Resigned: 28 June 2013
Appointed Date: 26 October 2011
57 years old
Director
WOODWARD, Stephen Paul
Resigned: 30 April 2014
Appointed Date: 26 October 2011
67 years old

Persons With Significant Control

Mr Mark Paul Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TMS SECURITY LIMITED Events

09 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Registered office address changed from 4 Pelham Court Pelham Road Nottingham Nottinghamshire NG5 1AP to 22 Eldon Business Park Eldon Road Beeston Nottingham NG9 6DZ on 5 January 2016
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 300
...
... and 8 more events
17 Apr 2013
Director's details changed for Stephen Paul Woodward on 26 October 2011
17 Apr 2013
Director's details changed for Mr Alan Michael Peet on 26 October 2011
17 Apr 2013
Secretary's details changed for Andrew David Muller on 26 October 2011
06 Dec 2012
Annual return made up to 26 October 2012 with full list of shareholders
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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