TSS SECURITY UK LIMITED
HIGHAMS PARK LONDON

Hellopages » Greater London » Waltham Forest » E4 9PT

Company number 05918308
Status Active
Incorporation Date 29 August 2006
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 twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of TSS SECURITY UK LIMITED are www.tsssecurityuk.co.uk, and www.tss-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four 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.Tss Security Uk Limited is a Private Limited Company. The company registration number is 05918308. Tss Security Uk Limited has been working since 29 August 2006. The present status of the company is Active. The registered address of Tss Security Uk 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: 30 August 2006

Director
GARDEZI, Raza Louis
Appointed Date: 30 August 2006
51 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 August 2006
Appointed Date: 29 August 2006

Nominee Director
BUYVIEW LTD
Resigned: 30 August 2006
Appointed Date: 29 August 2006

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

TSS SECURITY UK LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 29 August 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 August 2015
08 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

02 Dec 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 18 more events
19 Sep 2006
New secretary appointed
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
New director appointed
29 Aug 2006
Incorporation