T.S.S. (TOTAL SECURITY SERVICES) LIMITED
HIGHAMS PARK

Hellopages » Greater London » Waltham Forest » E4 9PT

Company number 02426982
Status Active
Incorporation Date 27 September 1989
Company Type Private Limited Company
Address SECURITY HOUSE, 485 HALE END ROAD, HIGHAMS PARK, LONDON, E4 9PT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Full accounts made up to 31 October 2015; Full accounts made up to 31 October 2014. The most likely internet sites of T.S.S. (TOTAL SECURITY SERVICES) LIMITED are www.tsstotalsecurityservices.co.uk, and www.t-s-s-total-security-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three 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 Total Security Services Limited is a Private Limited Company. The company registration number is 02426982. T S S Total Security Services Limited has been working since 27 September 1989. The present status of the company is Active. The registered address of T S S Total Security Services Limited is Security House 485 Hale End Road Highams Park London E4 9pt. . DOSSETT, Declan is a Secretary of the company. CAPLIN, Jamie is a Director of the company. DOSSETT, Declan is a Director of the company. GARDEZI, Raza Louis is a Director of the company. Secretary CAPLIN, Jamie has been resigned. Secretary GARDEZI, Syed Ihsan Ali has been resigned. Secretary POPLE, Derek has been resigned. Secretary SMITH, James has been resigned. Director BAKER, Sonia has been resigned. Director GARDEZI, Vanessa Jasmin has been resigned. Director POPLE, Edward George Cecil has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
DOSSETT, Declan
Appointed Date: 01 October 2011
Director
CAPLIN, Jamie
Appointed Date: 01 January 2007
58 years old
Director
DOSSETT, Declan
Appointed Date: 01 October 2011
61 years old
Director
GARDEZI, Raza Louis
Appointed Date: 16 February 2000
51 years old

Resigned Directors

Secretary
CAPLIN, Jamie
Resigned: 01 October 2011
Appointed Date: 31 December 2010
Secretary
GARDEZI, Syed Ihsan Ali
Resigned: 31 December 2010
Appointed Date: 07 December 1993
Secretary
POPLE, Derek
Resigned: 30 October 1991
Secretary
SMITH, James
Resigned: 07 December 1993
Appointed Date: 30 October 1991
Director
BAKER, Sonia
Resigned: 30 October 1991
72 years old
Director
GARDEZI, Vanessa Jasmin
Resigned: 30 March 2009
Appointed Date: 01 March 2004
45 years old
Director
POPLE, Edward George Cecil
Resigned: 26 September 2000
98 years old

Persons With Significant Control

Hosking Investments Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

T.S.S. (TOTAL SECURITY SERVICES) LIMITED Events

16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 May 2016
Full accounts made up to 31 October 2015
12 Nov 2015
Full accounts made up to 31 October 2014
26 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 490
26 Sep 2014
Full accounts made up to 31 October 2013
...
... and 83 more events
31 Jan 1990
Ad 25/01/90--------- £ si 900@1=900 £ ic 2/902
31 Jan 1990
Accounting reference date notified as 30/11
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1989
Incorporation

T.S.S. (TOTAL SECURITY SERVICES) LIMITED Charges

3 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 479 hale end road highams park london t/no EGL188096 by way…
3 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 485 hale end road highams park london t/no EGL32391 by way…
8 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 June 1995
Legal mortgage
Delivered: 11 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a plot 26 whitehall mews friday hill…
6 December 1991
Legal mortgage
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 485 hale end road walthamstow t/n EGL32391 and the proceeds…
6 December 1991
Legal mortgage
Delivered: 20 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 485 hale end road walthamstow t/n EGL32391 and the proceeds…
25 January 1990
Debenture
Delivered: 31 January 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

T.S.REED & CO.(INSURANCE)LIMITED T.S.S. (SWINDON) LIMITED T.S.S. FACILITIES LIMITED T.S.S. GUARDING LIMITED T.S.S. GUARDING SERVICES LIMITED T.S.S. LIMITED T.S.S. SECURITY GUARDING LIMITED