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TSSG TRIANGLE SUPPORT SERVICES GROUP LTD

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

This company is commonly known as Tssg Triangle Support Services Group Ltd. The company was founded 5 years ago and was given the registration number 12607988. The firm's registered office is in ROMFORD. You can find them at 5 Veronica Close, , Romford, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:TSSG TRIANGLE SUPPORT SERVICES GROUP LTD
Company Number:12607988
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5 Veronica Close, Romford, England, RM3 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite - 100c, Crown House, North Circular Road, Park Royal, London, England, NW10 7PN

Director04 August 2023Active
1, Office One, Coldbath Square, London, England, EC1R 5HL

Secretary25 April 2022Active
5, Veronica Close, Romford, England, RM3 8JN

Director18 May 2020Active
1, Office One, Coldbath Square, London, England, EC1R 5HL

Director17 February 2022Active

People with Significant Control

Mr Arslahn Gillani
Notified on:04 August 2023
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:United Kingdom
Address:Suite - 100c, Crown House, North Circular Road, London, United Kingdom, NW10 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waqas Sarfraz
Notified on:17 February 2022
Status:Active
Date of birth:August 1987
Nationality:Pakistani
Country of residence:England
Address:1, Office One, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Hamza Said
Notified on:18 May 2020
Status:Active
Date of birth:March 1996
Nationality:Pakistani
Country of residence:England
Address:1, Office One, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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