T.T.S. FIRE & SECURITY LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR

Company number 03109056
Status Active
Incorporation Date 2 October 1995
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, UNITED KINGDOM, CM23 3AR
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Anthony Paul Morgan on 10 October 2016; Registered office address changed from 11 Badgers Bishop's Stortford Hertfordshire CM23 4ES to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 10 October 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of T.T.S. FIRE & SECURITY LIMITED are www.ttsfiresecurity.co.uk, and www.t-t-s-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T T S Fire Security Limited is a Private Limited Company. The company registration number is 03109056. T T S Fire Security Limited has been working since 02 October 1995. The present status of the company is Active. The registered address of T T S Fire Security Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire United Kingdom Cm23 3ar. . MORGAN, Anthony Paul is a Director of the company. Secretary EVANS, Anthony Neal has been resigned. Secretary KING, Karen Ann has been resigned. Secretary MORGAN, Anthony Paul has been resigned. Secretary MORGAN, Claire Victoria has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EVANS, Antony Neal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MORGAN, Anthony Paul
Appointed Date: 12 December 1995
58 years old

Resigned Directors

Secretary
EVANS, Anthony Neal
Resigned: 16 April 2002
Appointed Date: 22 June 1998
Secretary
KING, Karen Ann
Resigned: 22 June 1998
Appointed Date: 12 December 1995
Secretary
MORGAN, Anthony Paul
Resigned: 12 December 1995
Appointed Date: 03 October 1995
Secretary
MORGAN, Claire Victoria
Resigned: 03 May 2012
Appointed Date: 16 April 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995
Director
EVANS, Antony Neal
Resigned: 14 December 1995
Appointed Date: 03 October 1995
60 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 1995
Appointed Date: 02 October 1995

Persons With Significant Control

Anthony Paul Morgan
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

T.T.S. FIRE & SECURITY LIMITED Events

11 Oct 2016
Director's details changed for Anthony Paul Morgan on 10 October 2016
10 Oct 2016
Registered office address changed from 11 Badgers Bishop's Stortford Hertfordshire CM23 4ES to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 10 October 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50
...
... and 58 more events
25 Oct 1995
Ad 06/10/95--------- £ si 98@1=98 £ ic 2/100
06 Oct 1995
Registered office changed on 06/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Oct 1995
Secretary resigned;new secretary appointed;director resigned
06 Oct 1995
New director appointed
02 Oct 1995
Incorporation

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