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THAMES SECURITY SOLUTIONS LTD

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

This company is commonly known as Thames Security Solutions Ltd. The company was founded 5 years ago and was given the registration number 11426003. The firm's registered office is in ILFORD. You can find them at 390-392 High Road, , Ilford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:THAMES SECURITY SOLUTIONS LTD
Company Number:11426003
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:390-392 High Road, Ilford, United Kingdom, IG1 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
390-392, High Road, Ilford, England, IG1 1BF

Director01 July 2019Active
390-392, High Road, Ilford, United Kingdom, IG1 1BF

Director01 January 2019Active
331 Lea Bridge Road, Walthamstow, London, England, E10 7LA

Director21 June 2018Active

People with Significant Control

Mr Muhammad Saad Khan
Notified on:01 July 2019
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:England
Address:390-392, High Road, Ilford, England, IG1 1BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Arslan Khan
Notified on:01 January 2019
Status:Active
Date of birth:January 1985
Nationality:Pakistani
Country of residence:United Kingdom
Address:390-392, High Road, Ilford, United Kingdom, IG1 1BF
Nature of control:
  • Significant influence or control
Mr Muhammad Saad Khan
Notified on:21 June 2018
Status:Active
Date of birth:October 1986
Nationality:Pakistani
Country of residence:United Kingdom
Address:1st Floor Broadway Chambers, 534-536 High Street North, London, United Kingdom, E12 6QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

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2024-03-31Accounts

Change account reference date company previous shortened.

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2023-11-28Change of name

Certificate change of name company.

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2023-11-23Change of name

Certificate change of name company.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-01-29Resolution

Resolution.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2020-09-30Officers

Termination director company with name termination date.

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2020-09-30Persons with significant control

Cessation of a person with significant control.

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2020-09-30Persons with significant control

Notification of a person with significant control.

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2020-09-30Address

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

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2020-09-30Officers

Appoint person director company with name date.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2020-02-25Persons with significant control

Cessation of a person with significant control.

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2020-02-25Officers

Termination director company with name termination date.

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2020-02-25Persons with significant control

Notification of a person with significant control.

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2020-02-25Officers

Appoint person director company with name date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Change person director company with change date.

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2019-02-06Address

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

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