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 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
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)
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 |