T.S.S. SECURITY LIMITED
HIGHAMS PARK

Hellopages » Greater London » Waltham Forest » E4 9PT

Company number 05395631
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address SECURITY HOUSE, 485 HALE END ROAD, HIGHAMS PARK, LONDON, E4 9PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1 . The most likely internet sites of T.S.S. SECURITY LIMITED are www.tsssecurity.co.uk, and www.t-s-s-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bowes Park Rail Station is 5.2 miles; to Barking Rail Station is 5.8 miles; to Barbican Rail Station is 7.4 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S S Security Limited is a Private Limited Company. The company registration number is 05395631. T S S Security Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of T S S Security Limited is Security House 485 Hale End Road Highams Park London E4 9pt. . CAPLIN, Jamie is a Secretary of the company. GARDEZI, Raza Louis is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CAPLIN, Jamie
Appointed Date: 21 March 2005
Director
GARDEZI, Raza Louis
Appointed Date: 21 March 2005
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 21 March 2005
Appointed Date: 17 March 2005
Nominee Director
BUYVIEW LTD
Resigned: 21 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Mr Raza Louis Gardezi
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

T.S.S. SECURITY LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
02 Dec 2015
Accounts for a dormant company made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
...
... and 22 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
Director resigned
30 Mar 2005
New director appointed
17 Mar 2005
Incorporation

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