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T.T.S. FIRE & SECURITY LIMITED

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

This company is commonly known as T.t.s. Fire & Security Limited. The company was founded 28 years ago and was given the registration number 03109056. The firm's registered office is in BISHOP'S STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:T.T.S. FIRE & SECURITY LIMITED
Company Number:03109056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom, CM23 3AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR

Director12 December 1995Active
81 Hull Grove, Harlow, CM19 5RR

Secretary22 June 1998Active
1 Cawkell Close, Stansted, CM24 8JF

Secretary12 December 1995Active
100 Ellenborough Close, Thorley Park, Bishops Stortford, CM23 4HU

Secretary03 October 1995Active
11, Badgers, Bishop's Stortford, CM23 4ES

Secretary16 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary02 October 1995Active
270 Brockles Mead, Harlow, CM19 4QB

Director03 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director02 October 1995Active

People with Significant Control

Anthony Paul Morgan
Notified on:01 October 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:5 Ducketts Wharf, South Street, Bishop's Stortford, United Kingdom, CM23 3AR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Confirmation statement

Confirmation statement with updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with updates.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-07-20Accounts

Accounts with accounts type unaudited abridged.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-11Officers

Change person director company with change date.

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2016-10-10Address

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

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-07-11Accounts

Accounts with accounts type total exemption small.

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