TS

TSS SECURITY UK LIMITED

Dissolved

Company number 05918308

London, England · Incorporated 29 August 2006

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

Dormant Company · SIC 99999


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

Company history

Previous registered addresses

Security House 485 Hale End Road Highams Park London E4 9PT · until 1 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2021

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

Officers

CJ
CAPLIN, Jamie
Secretary
30 August 2006
GR
30 August 2006
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 August 2006
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 August 2006

Persons with significant control

PS
Mr Raza Louis Gardezi
Born November 1974
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 November 2022 View
Gazette Notice Voluntary
Gazette
16 August 2022 View
Dissolution Application Strike Off Company
Dissolution
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Person Secretary Company With Change Date
Officers
21 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2020 View
Accounts With Accounts Type Dormant
Accounts
25 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Accounts With Accounts Type Dormant
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Accounts With Accounts Type Dormant
Accounts
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2016 View
Accounts With Accounts Type Dormant
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Dormant
Accounts
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Dormant
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2013 View
Accounts With Accounts Type Dormant
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Accounts With Accounts Type Dormant
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Dormant
Accounts
2 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Legacy
Annual Return
4 September 2009 View
Accounts With Accounts Type Dormant
Accounts
2 January 2009 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
5 September 2008 View
Accounts With Accounts Type Dormant
Accounts
4 January 2008 View
Legacy
Annual Return
3 September 2007 View
Legacy
Address
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
19 September 2006 View
Incorporation Company
Incorporation
29 August 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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