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TGS SECURITY SPECIALISTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgs Security Specialists Ltd. The company was founded 11 years ago and was given the registration number 08239497. The firm's registered office is in ST LEONARDS ON SEA. You can find them at 2 Castleham Road, , St Leonards On Sea, East Sussex. This company's SIC code is 80100 - Private security activities.

Company Information

Name:TGS SECURITY SPECIALISTS LTD
Company Number:08239497
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:2 Castleham Road, St Leonards On Sea, East Sussex, England, TN38 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castleham Road, St Leonards On Sea, England, TN38 9NR

Director04 October 2012Active
Unit 2.02, High Weald House, Glovers End, Bexhill, England, TN39 5ES

Secretary22 October 2020Active

People with Significant Control

Mrs Leanne Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:2 Castleham Road, St Leonards On Sea, England, TN38 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:2 Castleham Road, St Leonards On Sea, England, TN38 9NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-20Officers

Termination secretary company with name termination date.

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2021-08-17Gazette

Gazette notice voluntary.

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2021-08-14Dissolution

Dissolution voluntary strike off suspended.

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2021-06-07Dissolution

Dissolution application strike off company.

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2020-11-11Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Appoint person secretary company with name date.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-10-23Persons with significant control

Change to a person with significant control.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-22Officers

Change person director company with change date.

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2018-09-28Persons with significant control

Change to a person with significant control.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Officers

Change person director company with change date.

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2018-08-30Address

Change registered office address company with date old address new address.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-18Address

Change registered office address company with date old address new address.

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2016-10-20Resolution

Resolution.

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2016-10-11Capital

Capital name of class of shares.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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