TCOM SECURITY LIMITED
MILTON KEYNES TCOM SECURITY INSTALLATIONS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6EB

Company number 03468315
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address UNIT AU30 BLETCHLEY PK SHERWOOD DRIVE, BLETCHLEY, MILTON KEYNES, MK3 6EB
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment, 43210 - Electrical installation, 61100 - Wired telecommunications activities, 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 2 . The most likely internet sites of TCOM SECURITY LIMITED are www.tcomsecurity.co.uk, and www.tcom-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Tcom Security Limited is a Private Limited Company. The company registration number is 03468315. Tcom Security Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Tcom Security Limited is Unit Au30 Bletchley Pk Sherwood Drive Bletchley Milton Keynes Mk3 6eb. . BRITTON, Andrew James is a Director of the company. Secretary ROBERTS, Penelope Ann has been resigned. Secretary SWANSON, Ian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAKER, Thomas John has been resigned. Director NIVELLES-POSSCHIER, John Patrick has been resigned. Director ROBERTS, Dennis George has been resigned. Director ROBERTS, Penelope Ann has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
BRITTON, Andrew James
Appointed Date: 04 July 2014
36 years old

Resigned Directors

Secretary
ROBERTS, Penelope Ann
Resigned: 04 July 2014
Appointed Date: 01 October 2000

Secretary
SWANSON, Ian
Resigned: 01 October 2000
Appointed Date: 25 November 1997

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Director
BAKER, Thomas John
Resigned: 01 October 2000
Appointed Date: 25 November 1997
76 years old

Director
NIVELLES-POSSCHIER, John Patrick
Resigned: 30 November 2012
Appointed Date: 01 August 2011
61 years old

Director
ROBERTS, Dennis George
Resigned: 04 July 2014
Appointed Date: 01 July 1998
76 years old

Director
ROBERTS, Penelope Ann
Resigned: 04 July 2014
Appointed Date: 19 November 2008
78 years old

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr Andrew James Britton
Notified on: 1 July 2016
36 years old
Nature of control: Ownership of shares – 75% or more

TCOM SECURITY LIMITED Events

04 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Sep 2016
Micro company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Appointment of Mr Andrew James Britton as a director on 4 July 2014
...
... and 57 more events
16 Dec 1997
Registered office changed on 16/12/97 from: tcom house 6-8 brighton road horsham east sussex RH13 5BA
25 Nov 1997
Registered office changed on 25/11/97 from: regent house 316 beulah hill london SE19 3HF
25 Nov 1997
Director resigned
25 Nov 1997
Secretary resigned
19 Nov 1997
Incorporation

TCOM SECURITY LIMITED Charges

7 April 1999
Debenture
Delivered: 17 April 1999
Status: Satisfied on 4 July 2014
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…