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TUSCAN SECURITIES LIMITED

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

This company is commonly known as Tuscan Securities Limited. The company was founded 51 years ago and was given the registration number 01093012. The firm's registered office is in GERRARDS CROSS. You can find them at 2-4 Packhorse Road, , Gerrards Cross, Buckinghamshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TUSCAN SECURITIES LIMITED
Company Number:01093012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1973
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England, SL9 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Wardour Court, Tisbury, England, SP3 6QX

Secretary27 May 2014Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director01 April 2020Active
1, Wardour Court, Tisbury, England, SP3 6QX

Director-Active
2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE

Director17 February 2014Active
6 Marlborough Road, Chiswick, London, W4 4ET

Secretary-Active
6 Marlborough Road, Chiswick, London, W4 4ET

Director-Active

People with Significant Control

Mr Piers Nicholas Tussaud
Notified on:05 March 2017
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:2-4 Packhorse Road, Gerrards Cross, England, SL9 7QE
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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2021-04-20Mortgage

Mortgage satisfy charge full.

Download
2021-04-01Officers

Appoint person director company with name date.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-11-21Officers

Change person director company with change date.

Download
2018-11-21Address

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

Download
2018-11-19Accounts

Accounts with accounts type total exemption full.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person secretary company with change date.

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2017-10-11Officers

Change person director company with change date.

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2017-10-11Persons with significant control

Change to a person with significant control.

Download

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