TSS SECURITY SYSTEMS LIMITED
BULWELL NOTTINGHAM

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Company number 05612094
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address UNIT F BLENHEIM COURT, BLENHEIM INDUSTRIAL ESTATE, BULWELL NOTTINGHAM, NG6 8WA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of TSS SECURITY SYSTEMS LIMITED are www.tsssecuritysystems.co.uk, and www.tss-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Tss Security Systems Limited is a Private Limited Company. The company registration number is 05612094. Tss Security Systems Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Tss Security Systems Limited is Unit F Blenheim Court Blenheim Industrial Estate Bulwell Nottingham Ng6 8wa. . PECK, Elaine Joy is a Secretary of the company. PECK, Elaine Joy is a Director of the company. PECK, Robert Andrew is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PECK, Elaine Joy
Appointed Date: 03 November 2005

Director
PECK, Elaine Joy
Appointed Date: 03 November 2005
62 years old

Director
PECK, Robert Andrew
Appointed Date: 03 November 2005
65 years old

Persons With Significant Control

Mr Robert Andrew Peck
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

Mrs Elaine Joy Peck
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TSS SECURITY SYSTEMS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 1 December 2014
Statement of capital on 2014-12-08
  • GBP 100

...
... and 18 more events
19 Jun 2007
Accounting reference date extended from 30/11/06 to 31/12/06
04 Jan 2007
Return made up to 03/11/06; full list of members
03 Jan 2007
Registered office changed on 03/01/07 from: unit G8 enterprise park, wigwam lane, hucknall notts. NG15 7SZ
20 Dec 2006
Particulars of mortgage/charge
03 Nov 2005
Incorporation

TSS SECURITY SYSTEMS LIMITED Charges

18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Alliance and Leicester Commercial Bank PLC
Description: Unit f blenheim court blenheim park blenheim industrial…