This company is commonly known as Tlt Security Solutions Limited. The company was founded 21 years ago and was given the registration number 04642077. The firm's registered office is in WAKEFIELD. You can find them at R C Marsden Business Centre, Dewsbury Road Ossett, Wakefield, Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | TLT SECURITY SOLUTIONS LIMITED |
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Company Number | : | 04642077 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 January 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | R C Marsden Business Centre, Dewsbury Road Ossett, Wakefield, Yorkshire, WF5 9ND |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13 Renfield Grove, Normanton, WF6 1QZ | Director | 20 January 2003 | Active |
45 Wrangbrook Road, Upton, WF9 1EQ | Secretary | 15 November 2006 | Active |
2 Laburnum Court, Horbury, Wakefield, WF4 6HQ | Secretary | 20 January 2003 | Active |
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 20 January 2003 | Active |
45 Wrangbrook Road, Upton, WF9 1EQ | Director | 20 January 2003 | Active |
45 Wrangbrook Road, Upton, Pontefract, WF9 1EQ | Director | 20 January 2003 | Active |
2 Laburnum Court, Horbury, Wakefield, WF4 6HQ | Director | 20 January 2003 | Active |
Second Floor 80 Great Eastern Street, London, EC2A 3RX | Corporate Director | 20 January 2003 | Active |
Mrs Linda Davies | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Address | : | R C Marsden Business Centre, Wakefield, WF5 9ND |
Nature of control | : |
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Mr David Charles Stuart Smith | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | British |
Address | : | R C Marsden Business Centre, Wakefield, WF5 9ND |
Nature of control | : |
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Date | Category | Description | |
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2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-29 | Accounts | Change account reference date company previous shortened. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-06 | Officers | Termination director company with name termination date. | Download |
2019-09-06 | Officers | Termination secretary company with name termination date. | Download |
2019-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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