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TLS FIRE & SECURITY LLP

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

This company is commonly known as Tls Fire & Security Llp. The company was founded 14 years ago and was given the registration number OC354808. The firm's registered office is in SOUTHAMPTON. You can find them at 64 High Street, Totton, Southampton, Hampshire. This company's SIC code is None Supplied.

Company Information

Name:TLS FIRE & SECURITY LLP
Company Number:OC354808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:64 High Street, Totton, Southampton, Hampshire, England, SO40 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Lower Waterditch, Christchurch, England, BH23 7AA

Llp Designated Member28 April 2023Active
The Cottage, Lower Waterditch, Christchurch, England, BH23 7AA

Llp Designated Member01 April 2022Active
Croft Farm, Paulettes Lane, Calmore, SO40 2RS

Llp Designated Member10 May 2010Active
64, High Street, Totton, Southampton, England, SO40 9HN

Llp Designated Member01 July 2017Active
Croft Farm, Paulettes Lane, Calmore, SO40 2RS

Llp Designated Member01 February 2012Active
Croft Farm, Pauletts Lane, Calmore, Southampton, England, SO40 2RS

Llp Designated Member31 July 2015Active
24, Leeson Road, Bournemouth, BH7 7AY

Llp Designated Member10 May 2010Active
1 Trinity, 1 Trinity, 161 Old Christchurch Road, Bournemouth, United Kingdom, BH1 1JU

Corporate Llp Designated Member01 April 2014Active

People with Significant Control

Miss Ellie Louise Carter
Notified on:28 April 2023
Status:Active
Date of birth:April 2005
Nationality:British
Country of residence:England
Address:The Cottage, Lower Waterditch, Christchurch, England, BH23 7AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Shaun Glynn Pass
Notified on:28 April 2023
Status:Active
Date of birth:March 1989
Nationality:British
Country of residence:England
Address:The Cottage, Lower Waterditch, Christchurch, England, BH23 7AA
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Peter Richard Fielder
Notified on:01 July 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:64, High Street, Southampton, England, SO40 9HN
Nature of control:
  • Significant influence or control limited liability partnership
Flatlink Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mrs Sandra Anne Pass
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Croft Farm, Pauletts Lane, Southampton, England, SO40 2RS
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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
2024-03-13Address

Change registered office address limited liability partnership with date old address new address.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-05-22Persons with significant control

Notification of a person with significant control limited liability partnership.

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2023-05-22Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-05-16Officers

Appoint person member limited liability partnership with appointment date.

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2023-05-16Officers

Termination member limited liability partnership with name termination date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Termination member limited liability partnership with name termination date.

Download
2022-05-23Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2022-05-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-10-29Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-20Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Address

Change registered office address limited liability partnership with date old address new address.

Download
2017-11-22Accounts

Accounts with accounts type total exemption full.

Download

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