TC SECURITY SERVICES LIMITED - TADWORTH


Company Profile Company Filings

Overview

TC SECURITY SERVICES LIMITED is a Private Limited Company from TADWORTH and has the status: Active.
TC SECURITY SERVICES LIMITED was incorporated 25 years ago on 12/05/1998 and has the registered number: 03562343. The accounts status is SMALL and accounts are next due on 28/03/2024.

TC SECURITY SERVICES LIMITED - TADWORTH

This company is listed in the following categories:
80100 - Private security activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 28/03/2024

Registered Office

SAPPHIRE HOUSE 74-76 WALTON STREET
TADWORTH
SURREY
KT20 7RU

This Company Originates in : United Kingdom
Previous trading names include:
EQUINOX SECURITY MANAGEMENT LIMITED (until 04/10/2017)

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BRIAN ELLIS May 1958 British Director 2022-11-28 CURRENT
MR MARK JOSEPH O'DWYER Feb 1967 Irish Director 2022-11-28 CURRENT
SIMON CRIPPS Oct 1970 British Director 2023-03-24 CURRENT
LISA CRIPPS Jun 1972 British Director 2023-03-24 CURRENT
MR CRAIG STEWART MACFARLANE Oct 1975 British Director 2020-03-17 UNTIL 2022-11-28 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Secretary 2008-03-31 UNTIL 2010-03-01 RESIGNED
HASMUKH CHANDARANA Secretary 2010-03-01 UNTIL 2013-07-16 RESIGNED
KEITH ROGER THOMSON Mar 1961 British Secretary 1998-05-12 UNTIL 1998-07-08 RESIGNED
MR THOMAS EDWARD WHITE Jun 1936 British Secretary 1998-07-08 UNTIL 2006-04-05 RESIGNED
MR PHILIP ANTHONY WILLIAMS Jul 1948 British Secretary 2006-04-05 UNTIL 2008-03-31 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1998-05-12 UNTIL 1998-05-12 RESIGNED
MR DANIEL JACOBUS JACOBS Apr 1976 British Director 2018-04-06 UNTIL 2019-12-10 RESIGNED
KEITH ROGER THOMSON Mar 1961 British Director 1998-05-12 UNTIL 2009-10-31 RESIGNED
MR ANTHONY WILLIAM REED Jul 1963 British Director 2018-02-28 UNTIL 2022-11-28 RESIGNED
INGRID O NEIL Mar 1942 British Director 2002-03-08 UNTIL 2002-11-21 RESIGNED
JOHANNES JOACHIMUS VAN DER MERWE Jun 1973 British/South African Director 2010-03-09 UNTIL 2010-04-19 RESIGNED
MARK TERENCE O'NEIL Jul 1966 British Director 1998-05-12 UNTIL 2001-07-17 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-05-12 UNTIL 1998-05-12 RESIGNED
MARK TERENCE O'NEIL Jul 1966 British Secretary 1998-05-12 UNTIL 1998-07-08 RESIGNED
MR PAUL KENNEDY OBE Aug 1949 British Director 2013-07-16 UNTIL 2018-04-03 RESIGNED
STEVEN BURGESS May 1967 British Director 2013-07-16 UNTIL 2013-09-13 RESIGNED
MR PETER BRIAN ELLIS May 1958 British Director 2013-07-16 UNTIL 2014-10-21 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 2007-03-30 UNTIL 2008-03-31 RESIGNED
MR RICHARD CHAPPELL Feb 1966 British Director 2016-11-23 UNTIL 2018-02-28 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 2007-03-30 UNTIL 2007-11-20 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 2008-01-07 UNTIL 2017-11-01 RESIGNED
DAVID ADKINS Nov 1963 British Director 2002-02-28 UNTIL 2005-03-18 RESIGNED
MR PHILIP ANTHONY WILLIAMS Jul 1948 British Director 2004-03-15 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tc Facilities Management Ltd 2016-07-01 Tadworth   Surrey Ownership of shares 75 to 100 percent

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