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TLT SECURITY SOLUTIONS LIMITED

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

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.

Company Information

Name:TLT SECURITY SOLUTIONS LIMITED
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:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:R C Marsden Business Centre, Dewsbury Road Ossett, Wakefield, Yorkshire, WF5 9ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Renfield Grove, Normanton, WF6 1QZ

Director20 January 2003Active
45 Wrangbrook Road, Upton, WF9 1EQ

Secretary15 November 2006Active
2 Laburnum Court, Horbury, Wakefield, WF4 6HQ

Secretary20 January 2003Active
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Secretary20 January 2003Active
45 Wrangbrook Road, Upton, WF9 1EQ

Director20 January 2003Active
45 Wrangbrook Road, Upton, Pontefract, WF9 1EQ

Director20 January 2003Active
2 Laburnum Court, Horbury, Wakefield, WF4 6HQ

Director20 January 2003Active
Second Floor 80 Great Eastern Street, London, EC2A 3RX

Corporate Director20 January 2003Active

People with Significant Control

Mrs Linda Davies
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:R C Marsden Business Centre, Wakefield, WF5 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Stuart Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:R C Marsden Business Centre, Wakefield, WF5 9ND
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-09-29Accounts

Change account reference date company previous shortened.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-09-06Persons with significant control

Cessation of a person with significant control.

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2019-09-06Persons with significant control

Change to a person with significant control.

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2019-09-06Officers

Termination director company with name termination date.

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2019-09-06Officers

Termination secretary company with name termination date.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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