UKBizDB.co.uk

TOWRY SECURITY COMPANY LIMITED

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

This company is commonly known as Towry Security Company Limited. The company was founded 18 years ago and was given the registration number 05763268. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOWRY SECURITY COMPANY LIMITED
Company Number:05763268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Secretary01 September 2021Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director19 May 2023Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Secretary08 May 2006Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Secretary31 October 2016Active
25, Moorgate, London, England, EC2R 6AY

Secretary22 October 2020Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW

Secretary26 April 2006Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary30 March 2006Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director01 October 2018Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director21 September 2022Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director22 April 2014Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director11 March 2016Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL

Director26 April 2006Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director29 July 2016Active
Towry House, Western Road, Bracknell, United Kingdom, RG12 1TL

Director02 January 2009Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
92 Crosslands, Caddington, Luton, LU1 4ER

Director30 March 2006Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director23 June 2014Active
The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL

Director29 July 2016Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director30 March 2006Active
Flat 3 192 Earlsfield Road, London, SW18 3DU

Director21 April 2006Active
113 Trentham Street, London, SW18 5DH

Director21 April 2006Active
2 Widbury Stonewall Park Road, Langton Green, Tunbridge Wells, TN3 0HW

Director26 April 2006Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director22 October 2020Active
6, Chesterfield Gardens, London, England, W1J 5BQ

Director03 October 2017Active
Towry House, Western Road, Bracknell, England, RG12 1TL

Director18 July 2011Active

People with Significant Control

Towry Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:45, Gresham Street, London, England, EC2V 7BG
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 (7 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
2024-04-10Officers

Appoint person secretary company with name date.

Download
2024-04-10Officers

Appoint person director company with name date.

Download
2024-04-10Officers

Termination director company with name termination date.

Download
2024-04-10Officers

Termination secretary company with name termination date.

Download
2024-02-20Gazette

Gazette notice voluntary.

Download
2024-02-10Dissolution

Dissolution application strike off company.

Download
2024-01-16Confirmation statement

Confirmation statement with updates.

Download
2023-12-20Capital

Capital statement capital company with date currency figure.

Download
2023-12-20Resolution

Resolution.

Download
2023-12-20Insolvency

Legacy.

Download
2023-12-20Capital

Legacy.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Termination director company with name termination date.

Download
2023-05-25Officers

Appoint person director company with name date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-01-17Address

Move registers to registered office company with new address.

Download
2023-01-17Persons with significant control

Change to a person with significant control.

Download
2022-10-26Accounts

Accounts with accounts type dormant.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-23Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-28Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.