TARSIS SECURITY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 3RB

Company number 06394125
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 5 NETTLEDEN HOUSE, CALE STREET, LONDON, SW3 3RB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TARSIS SECURITY LIMITED are www.tarsissecurity.co.uk, and www.tarsis-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Tarsis Security Limited is a Private Limited Company. The company registration number is 06394125. Tarsis Security Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Tarsis Security Limited is 5 Nettleden House Cale Street London Sw3 3rb. . ILLERA, Charlotte Jane is a Secretary of the company. ILLERA, Carlos Kiyoshi is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ILLERA, Charlotte Jane
Appointed Date: 09 October 2007

Director
ILLERA, Carlos Kiyoshi
Appointed Date: 09 October 2007
58 years old

Persons With Significant Control

Mr Carlos Kiyoshi Illera
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TARSIS SECURITY LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2

19 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 10 more events
15 Oct 2009
Annual return made up to 9 October 2009 with full list of shareholders
15 Oct 2009
Director's details changed for Carlos Kiyoshi Illera on 9 October 2009
20 Jul 2009
Total exemption full accounts made up to 31 October 2008
17 Dec 2008
Return made up to 09/10/08; full list of members
09 Oct 2007
Incorporation