TSC SECURITY LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 9PN

Company number 07841596
Status Active
Incorporation Date 10 November 2011
Company Type Private Limited Company
Address 11 WOODLANDS FARM, SPRING LANE COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TSC SECURITY LIMITED are www.tscsecurity.co.uk, and www.tsc-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Tsc Security Limited is a Private Limited Company. The company registration number is 07841596. Tsc Security Limited has been working since 10 November 2011. The present status of the company is Active. The registered address of Tsc Security Limited is 11 Woodlands Farm Spring Lane Cookham Maidenhead Berkshire Sl6 9pn. . CROWN, Stephen Maurice is a Secretary of the company. CROWN, Sheila is a Director of the company. CROWN, Stephen Maurice is a Director of the company. CROWN, Thomas is a Director of the company. The company operates in "Security systems service activities".


Current Directors

Secretary
CROWN, Stephen Maurice
Appointed Date: 10 November 2011
Director
CROWN, Sheila
Appointed Date: 10 December 2011
76 years old
Director
CROWN, Stephen Maurice
Appointed Date: 10 November 2011
81 years old
Director
CROWN, Thomas
Appointed Date: 10 November 2011
47 years old

Persons With Significant Control

Mr Stephen Maurice Crown Jp, Fcca
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Crown
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TSC SECURITY LIMITED Events

23 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2016
Satisfaction of charge 1 in full
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
...
... and 7 more events
16 May 2012
Current accounting period extended from 30 November 2012 to 31 January 2013
14 Feb 2012
Registered office address changed from 20a Southampton Road London NW5 4JR United Kingdom on 14 February 2012
03 Feb 2012
Particulars of a mortgage or charge / charge no: 1
20 Jan 2012
Appointment of Mrs Sheila Crown as a director
10 Nov 2011
Incorporation

TSC SECURITY LIMITED Charges

31 January 2012
Charge on shares
Delivered: 3 February 2012
Status: Satisfied on 11 March 2016
Persons entitled: John Nash Williams and Barbara Evelyn Baker
Description: 2 ordianry shares of £1 each in the present issued share…

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