Company number 08892116
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address LANCASTER HOUSE 70-76 BLACKBURN STREET, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Director's details changed for Mr Richard James Lace on 15 February 2017; Confirmation statement made on 12 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of TOTAL SECURE DEFENCE LTD are www.totalsecuredefence.co.uk, and www.total-secure-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Total Secure Defence Ltd is a Private Limited Company.
The company registration number is 08892116. Total Secure Defence Ltd has been working since 12 February 2014.
The present status of the company is Active. The registered address of Total Secure Defence Ltd is Lancaster House 70 76 Blackburn Street Radcliffe Manchester Lancashire M26 2jw. . LACE, Richard James is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 12 February 2014
Appointed Date: 12 February 2014
48 years old
Persons With Significant Control
Total Secure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TOTAL SECURE DEFENCE LTD Events
16 Feb 2017
Director's details changed for Mr Richard James Lace on 15 February 2017
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
10 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 1 more events
15 Apr 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
16 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
09 Jun 2014
Appointment of Mr Richard James Lace as a director
12 Feb 2014
Termination of appointment of Osker Heiman as a director
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12