TLT SECURITY SOLUTIONS LIMITED
WAKEFIELD

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Company number 04642077
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address R C MARSDEN BUSINESS CENTRE, DEWSBURY ROAD OSSETT, WAKEFIELD, YORKSHIRE, WF5 9ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 4 . The most likely internet sites of TLT SECURITY SOLUTIONS LIMITED are www.tltsecuritysolutions.co.uk, and www.tlt-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Tlt Security Solutions Limited is a Private Limited Company. The company registration number is 04642077. Tlt Security Solutions Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Tlt Security Solutions Limited is R C Marsden Business Centre Dewsbury Road Ossett Wakefield Yorkshire Wf5 9nd. The company`s financial liabilities are £1.39k. It is £0.52k against last year. And the total assets are £11.99k, which is £2.04k against last year. DAVIES, Linda Marie is a Secretary of the company. DAVIES, Linda Marie is a Director of the company. SMITH, David Charles Stuart is a Director of the company. Secretary JONES, Jayne Lesley has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DAVIES, Terry has been resigned. Director JONES, Trevor has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


tlt security solutions Key Finiance

LIABILITIES £1.39k
+60%
CASH n/a
TOTAL ASSETS £11.99k
+20%
All Financial Figures

Current Directors

Secretary
DAVIES, Linda Marie
Appointed Date: 15 November 2006
Director
DAVIES, Linda Marie
Appointed Date: 20 January 2003
57 years old
Director
SMITH, David Charles Stuart
Appointed Date: 20 January 2003
62 years old

Resigned Directors

Secretary
JONES, Jayne Lesley
Resigned: 15 November 2006
Appointed Date: 20 January 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003
Director
DAVIES, Terry
Resigned: 20 September 2006
Appointed Date: 20 January 2003
60 years old
Director
JONES, Trevor
Resigned: 15 November 2006
Appointed Date: 20 January 2003
66 years old
Director
RM NOMINEES LIMITED
Resigned: 20 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr David Charles Stuart Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Davies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TLT SECURITY SOLUTIONS LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 4
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 4
...
... and 36 more events
26 Feb 2003
New secretary appointed
26 Feb 2003
Secretary resigned
26 Feb 2003
Director resigned
26 Feb 2003
Registered office changed on 26/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
20 Jan 2003
Incorporation

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