TKH SECURITY SOLUTIONS LIMITED
MANVERS SIQURA LIMITED OPTELECOM-NKF LIMITED OPTELECOM EUROPE LIMITED PARAGON AUDIO VISUAL LIMITED

Hellopages » South Yorkshire » Rotherham » S63 5DA

Company number 02918877
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address CENTURY BUSINESS CENTRE, MANVERS WAY, MANVERS, ROTHERHAM, S63 5DA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016; Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016. The most likely internet sites of TKH SECURITY SOLUTIONS LIMITED are www.tkhsecuritysolutions.co.uk, and www.tkh-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Tkh Security Solutions Limited is a Private Limited Company. The company registration number is 02918877. Tkh Security Solutions Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Tkh Security Solutions Limited is Century Business Centre Manvers Way Manvers Rotherham S63 5da. . WYETH, Richard John is a Secretary of the company. EKEROT, Magnus Lars is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WMSS LIMITED has been resigned. Director ARGO, Carole has been resigned. Director ARMSTRONG, James Christopher has been resigned. Director BROWN, Andrew Sean has been resigned. Director BROWN, Darren Neil has been resigned. Director BROWN, David Arthur has been resigned. Director BROWN, Mark David has been resigned. Director DECKER, Roger Ferdinand has been resigned. Director DRISCOLL, Tom has been resigned. Director FREDRICK, Robert L has been resigned. Director KARPINSKI, Alexander has been resigned. Director LIPINSKI, David R has been resigned. Director LUDWIG, Edmund has been resigned. Director MAY, Leonard Joseph has been resigned. Director OVERWIJN, Thomas Wilhelmus Martinus has been resigned. Director PAY, George Mark has been resigned. Director WEIGHT, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
WYETH, Richard John
Appointed Date: 19 December 2002
Director
EKEROT, Magnus Lars
Appointed Date: 21 June 2016
56 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 19 December 2002
Appointed Date: 28 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994
Secretary
WMSS LIMITED
Resigned: 28 January 1999
Appointed Date: 14 April 1994
Director
ARGO, Carole
Resigned: 07 August 2000
Appointed Date: 10 December 1998
64 years old
Director
ARMSTRONG, James Christopher
Resigned: 15 November 2005
Appointed Date: 07 January 2003
69 years old
Director
BROWN, Andrew Sean
Resigned: 11 December 1998
Appointed Date: 14 April 1994
58 years old
Director
BROWN, Darren Neil
Resigned: 11 December 1998
Appointed Date: 14 April 1994
55 years old
Director
BROWN, David Arthur
Resigned: 11 December 1998
Appointed Date: 06 June 1997
84 years old
Director
BROWN, Mark David
Resigned: 11 December 1998
Appointed Date: 06 June 1997
60 years old
Director
DECKER, Roger Ferdinand
Resigned: 21 June 2016
Appointed Date: 15 September 2014
58 years old
Director
DRISCOLL, Tom
Resigned: 21 June 2001
Appointed Date: 12 August 1999
73 years old
Director
FREDRICK, Robert L
Resigned: 08 April 1999
Appointed Date: 12 December 1997
80 years old
Director
KARPINSKI, Alexander
Resigned: 07 August 2000
Appointed Date: 10 December 1998
94 years old
Director
LIPINSKI, David R
Resigned: 15 November 2005
Appointed Date: 15 February 2005
73 years old
Director
LUDWIG, Edmund
Resigned: 31 January 2011
Appointed Date: 13 July 1998
85 years old
Director
MAY, Leonard Joseph
Resigned: 15 November 2005
Appointed Date: 07 January 2003
72 years old
Director
OVERWIJN, Thomas Wilhelmus Martinus
Resigned: 15 September 2014
Appointed Date: 16 November 2005
63 years old
Director
PAY, George Mark
Resigned: 30 May 2002
Appointed Date: 16 February 1999
69 years old
Director
WEIGHT, Michael
Resigned: 15 November 2005
Appointed Date: 16 February 1999
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 April 1994
Appointed Date: 13 April 1994

TKH SECURITY SOLUTIONS LIMITED Events

06 Nov 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Termination of appointment of Roger Ferdinand Decker as a director on 21 June 2016
24 Jun 2016
Appointment of Mr Magnus Lars Ekerot as a director on 21 June 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 998
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
24 Nov 1994
New secretary appointed
23 Nov 1994
Company name changed canarysound LIMITED\certificate issued on 24/11/94
06 May 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1994
Registered office changed on 20/04/94 from: classic house 174-180 old street london EC1V 9BP
13 Apr 1994
Incorporation

TKH SECURITY SOLUTIONS LIMITED Charges

25 June 2008
Floating charge
Delivered: 5 July 2008
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: All stock and inventory and other assets all present and…
8 March 2005
Floating charge
Delivered: 26 March 2005
Status: Outstanding
Persons entitled: Manufacturers and Traders Trust Company
Description: Floating charge stock goodwill & uncalled capital equipment…

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