TS SECURITY LIMITED
LYNCH WOOD, PETERBOROUGH INTRINSIC SOLUTIONS LIMITED INTRINSIC SOLUTION LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6FT

Company number 04301371
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of David John Lloyd as a director on 14 April 2015. The most likely internet sites of TS SECURITY LIMITED are www.tssecurity.co.uk, and www.ts-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ts Security Limited is a Private Limited Company. The company registration number is 04301371. Ts Security Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Ts Security Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . BEASLEY, John is a Director of the company. Secretary BEASLEY, Jacqueline Lesley has been resigned. Secretary BIGGS, Simon Peter has been resigned. Secretary LLOYD, David John has been resigned. Secretary PROFORM COMPANY SECRETARY SERVICES LIMITED has been resigned. Director BIGGS, Helen Louise has been resigned. Director LLOYD, David John has been resigned. Director PROFORM CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Director
BEASLEY, John
Appointed Date: 11 March 2002
69 years old

Resigned Directors

Secretary
BEASLEY, Jacqueline Lesley
Resigned: 23 March 2007
Appointed Date: 11 March 2002
Secretary
BIGGS, Simon Peter
Resigned: 12 March 2002
Appointed Date: 07 November 2001
Secretary
LLOYD, David John
Resigned: 14 April 2015
Appointed Date: 23 March 2007
Secretary
PROFORM COMPANY SECRETARY SERVICES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001
Director
BIGGS, Helen Louise
Resigned: 12 March 2002
Appointed Date: 07 November 2001
58 years old
Director
LLOYD, David John
Resigned: 14 April 2015
Appointed Date: 23 March 2007
67 years old
Director
PROFORM CORPORATE NOMINEES LIMITED
Resigned: 09 October 2001
Appointed Date: 09 October 2001

Persons With Significant Control

Mr John Beasley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TS SECURITY LIMITED Events

31 Oct 2016
Confirmation statement made on 9 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Termination of appointment of David John Lloyd as a director on 14 April 2015
09 Mar 2016
Termination of appointment of David John Lloyd as a secretary on 14 April 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
...
... and 49 more events
26 Nov 2001
New secretary appointed
02 Nov 2001
Secretary resigned
02 Nov 2001
Director resigned
26 Oct 2001
Company name changed intrinsic solution LIMITED\certificate issued on 26/10/01
09 Oct 2001
Incorporation

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