TOPS SECURITY SOLUTIONS LIMITED

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

This company is commonly known as Tops Security Solutions Limited. The company was founded 18 years ago and was given the registration number 05771238. The firm's registered office is in SWINDON. You can find them at Unit 17 Star West Westmead Drive, Westlea, Swindon, Wiltshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	TOPS SECURITY SOLUTIONS LIMITED
Company Number	:	05771238
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 17 Star West Westmead Drive, Westlea, Swindon, Wiltshire, United Kingdom, SN5 7SW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Thornsett Road, London, England, SW18 4EF	Director	29 June 2022	Active
20, Thornsett Road, London, England, SW18 4EF	Director	29 June 2022	Active
20, Thornsett Road, London, England, SW18 4EF	Director	29 June 2022	Active
30 Partridge Drive, Tilehurst, Reading, United Kingdom, RG31 4SX	Secretary	06 September 2013	Active
35 Voyager Drive, Oakhurst, Swindon, SN25 2HR	Secretary	05 April 2006	Active
30 Partridge Drive, Tilehurst, Reading, RG31 4SX	Director	01 March 2007	Active
20, Thornsett Road, London, England, SW18 4EF	Director	02 May 2023	Active
119, Kingsley Close, Newbury, England, RG14 2EB	Director	06 April 2012	Active
35, Voyager Drive, Oakhurst, Swindon, SN25 2HR	Director	01 August 2018	Active
35 Voyager Drive, Oakhurst, Swindon, SN25 2HR	Director	05 April 2006	Active
35 Voyager Drive, Oakhurst, Swindon, SN25 2HR	Director	05 April 2006	Active
48, Lea Close, Reading, United Kingdom, RG30 3NB	Director	06 April 2012	Active

People with Significant Control

Banham Patent Locks Limited
Notified on	:	29 June 2022
Status	:	Active
Country of residence	:	England
Address	:	20, Thornsett Road, London, England, SW18 4EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Simon Rushton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35 Voyager Drive, Oakhurst, Swindon, United Kingdom, SN25 2HR
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Gary Jones
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30 Partridge Drive, Tilehurst, Reading, United Kingdom, RG31 4SX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TOPS SECURITY SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement