TRAVEL SECURITY SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2QG

Company number 06477813
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address COTTONS CENTRE, COTTONS LANE, LONDON, SE1 2QG
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of TRAVEL SECURITY SERVICES LIMITED are www.travelsecurityservices.co.uk, and www.travel-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Travel Security Services Limited is a Private Limited Company. The company registration number is 06477813. Travel Security Services Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Travel Security Services Limited is Cottons Centre Cottons Lane London Se1 2qg. . ALLAN, Nicholas James is a Director of the company. FOURIER, Laurent Jean-Marie Olivier is a Director of the company. JOHNSON, David Kay is a Director of the company. Secretary FLORENCE, Chong Chien Chien has been resigned. Secretary ROZA, Andrew John Da has been resigned. Secretary TANNER, Greg Ronald Anderson has been resigned. Director BROOKS, James has been resigned. Director CROSLAND, Alison has been resigned. Director FENNING, Richard John has been resigned. Director GEESINK, Jan Coos has been resigned. Director PETERS, Nicholas has been resigned. Director RAY-HERME, Pascal Marie Georges, Dr has been resigned. Director SABOURIN, Laurent has been resigned. Director SKEHEL, Andrew John Joseph has been resigned. Director VAISSIE, Arnaud Paul Alain has been resigned. Director WHITWAM, John Charles Edward has been resigned. The company operates in "Private security activities".


Current Directors

Director
ALLAN, Nicholas James
Appointed Date: 03 October 2011
54 years old
Director
FOURIER, Laurent Jean-Marie Olivier
Appointed Date: 17 April 2014
59 years old
Director
JOHNSON, David Kay
Appointed Date: 09 February 2011
58 years old

Resigned Directors

Secretary
FLORENCE, Chong Chien Chien
Resigned: 09 September 2009
Appointed Date: 18 January 2008
Secretary
ROZA, Andrew John Da
Resigned: 30 November 2010
Appointed Date: 09 September 2009
Secretary
TANNER, Greg Ronald Anderson
Resigned: 31 March 2013
Appointed Date: 30 November 2010
Director
BROOKS, James
Resigned: 31 March 2013
Appointed Date: 19 February 2008
53 years old
Director
CROSLAND, Alison
Resigned: 03 October 2011
Appointed Date: 19 February 2008
59 years old
Director
FENNING, Richard John
Resigned: 31 March 2013
Appointed Date: 19 February 2008
62 years old
Director
GEESINK, Jan Coos
Resigned: 09 February 2011
Appointed Date: 10 October 2008
66 years old
Director
PETERS, Nicholas
Resigned: 31 March 2013
Appointed Date: 19 February 2008
63 years old
Director
RAY-HERME, Pascal Marie Georges, Dr
Resigned: 31 March 2013
Appointed Date: 19 February 2008
71 years old
Director
SABOURIN, Laurent
Resigned: 31 March 2013
Appointed Date: 18 January 2008
68 years old
Director
SKEHEL, Andrew John Joseph
Resigned: 17 April 2014
Appointed Date: 31 March 2013
64 years old
Director
VAISSIE, Arnaud Paul Alain
Resigned: 31 March 2013
Appointed Date: 19 February 2008
71 years old
Director
WHITWAM, John Charles Edward
Resigned: 22 May 2014
Appointed Date: 13 November 2013
62 years old

TRAVEL SECURITY SERVICES LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 18 January 2017 with updates
31 Mar 2016
Full accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000
04 Mar 2015
Full accounts made up to 30 June 2014
...
... and 56 more events
27 May 2008
Director appointed dr pascal marie georges ray-herme
27 May 2008
Director appointed arnaud paul alain vaissie
04 Apr 2008
Curr ext from 31/01/2009 to 30/06/2009
04 Apr 2008
Ad 19/02/08\gbp si 9999@1=9999\gbp ic 1/10000\
18 Jan 2008
Incorporation

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