TOTAL SUPPORT SERVICES (SECURITY) LIMITED
CROWBOROUGH

Hellopages » East Sussex » Wealden » TN6 2AH

Company number 03741137
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address UNIT 1 CONNORS YARD, BEECHES ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2AH
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 102 . The most likely internet sites of TOTAL SUPPORT SERVICES (SECURITY) LIMITED are www.totalsupportservicessecurity.co.uk, and www.total-support-services-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Total Support Services Security Limited is a Private Limited Company. The company registration number is 03741137. Total Support Services Security Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Total Support Services Security Limited is Unit 1 Connors Yard Beeches Road Crowborough East Sussex Tn6 2ah. . MARTIN, Sarah Elizabeth is a Secretary of the company. BULMER, Guy Laurence is a Director of the company. MARTIN, Christopher William is a Director of the company. MARTIN, Sarah Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MARTIN, Sarah Elizabeth
Appointed Date: 25 March 1999

Director
BULMER, Guy Laurence
Appointed Date: 25 March 1999
57 years old

Director
MARTIN, Christopher William
Appointed Date: 25 March 1999
65 years old

Director
MARTIN, Sarah Elizabeth
Appointed Date: 25 March 1999
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Persons With Significant Control

Mrs Sarah Elizabeth Martin
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Martin
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SUPPORT SERVICES (SECURITY) LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 30 April 2016
29 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102

12 Oct 2015
Total exemption small company accounts made up to 30 April 2015
21 May 2015
Director's details changed for Sarah Elizabeth Martin on 15 May 2015
...
... and 52 more events
10 Apr 1999
Director resigned
10 Apr 1999
Secretary resigned
02 Apr 1999
Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

25 Mar 1999
Incorporation

TOTAL SUPPORT SERVICES (SECURITY) LIMITED Charges

30 September 2005
Legal charge
Delivered: 5 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 connors yard beeches road crowborough east sussex,…
20 October 2000
Mortgage debenture
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…