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T.S.S. SECURITY LIMITED

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

This company is commonly known as T.s.s. Security Limited. The company was founded 19 years ago and was given the registration number 05395631. The firm's registered office is in LONDON. You can find them at The Curve 18 Hickman Avenue, Highams Park, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:T.S.S. SECURITY LIMITED
Company Number:05395631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2005
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Curve 18 Hickman Avenue, Highams Park, London, England, E4 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Curve, 18 Hickman Avenue, Highams Park, London, England, E4 9JG

Secretary21 March 2005Active
The Curve, 18 Hickman Avenue, Highams Park, London, England, E4 9JG

Director21 March 2005Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 March 2005Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 March 2005Active

People with Significant Control

Mr Raza Louis Gardezi
Notified on:01 July 2016
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:England
Address:The Curve, 18 Hickman Avenue, London, England, E4 9JG
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 (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
2022-10-11Gazette

Gazette dissolved voluntary.

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2022-07-26Gazette

Gazette notice voluntary.

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2022-07-15Dissolution

Dissolution application strike off company.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Change person director company with change date.

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2020-07-21Officers

Change person secretary company with change date.

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2020-07-21Persons with significant control

Change to a person with significant control.

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2020-03-20Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type dormant.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type dormant.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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