TS

TOPS SECURITY SOLUTIONS LIMITED

Active

Company number 05771238

London, England · Incorporated 5 April 2006

20 Thornsett Road, London, SW18 4EF, England

Last updated on 26 July 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banham Patent Locks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 June 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Legacy
Other
29 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2025 View
Legacy
Other
18 August 2025 View
Legacy
Accounts
18 August 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2025 View
Legacy
Other
9 November 2024 View
Legacy
Other
9 November 2024 View
Legacy
Accounts
9 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2024 View
Legacy
Other
20 October 2024 View
Legacy
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2024 View
Legacy
Other
10 January 2024 View
Legacy
Other
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
7 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Termination Director Company With Name Termination Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Appoint Person Director Company With Name Date
Officers
29 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2014 View
Termination Secretary Company With Name
Officers
2 May 2014 View
Appoint Person Secretary Company With Name
Officers
2 May 2014 View
Termination Director Company With Name
Officers
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2012 View
Appoint Person Director Company With Name
Officers
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2009 View
Legacy
Mortgage
13 October 2009 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Accounts
4 May 2007 View
Accounts With Accounts Type Dormant
Accounts
4 May 2007 View
Legacy
Annual Return
30 April 2007 View
Incorporation Company
Incorporation
5 April 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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