T. CLASS SECURITY LIMITED - LONDON


Company Profile Company Filings

Overview

T. CLASS SECURITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
T. CLASS SECURITY LIMITED was incorporated 25 years ago on 26/08/1998 and has the registered number: 03622392. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2020.

T. CLASS SECURITY LIMITED - LONDON

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
31 / 8 31/08/2018 31/08/2020

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2020 09/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH BUGNER Aug 1970 British Director 2003-11-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-08-26 UNTIL 1998-08-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-26 UNTIL 1998-08-26 RESIGNED
MR BILLY TUMELTY Feb 1988 British Director 2017-10-23 UNTIL 2020-05-15 RESIGNED
MR MICHAEL RICHARD GEORGE PAYNE Mar 1979 British Director 2017-05-11 UNTIL 2018-03-01 RESIGNED
MISS KELLY MARIE MANSBRIDGE Aug 1980 British Director 2013-09-24 UNTIL 2016-06-30 RESIGNED
MR PETER ROBERT BEASLEY Aug 1985 British Director 2013-09-24 UNTIL 2018-02-05 RESIGNED
MR KIM ROBERT BEASLEY Aug 1963 British Director 2011-03-14 UNTIL 2017-10-23 RESIGNED
MR ANDREW JUDE BANNON Jul 1974 Irish Director 1998-08-26 UNTIL 2006-10-20 RESIGNED
MR ANDREW JUDE BANNON Jul 1974 Irish Director 2007-03-21 UNTIL 2011-07-08 RESIGNED
MR ANDREW JUDE BANNON Jul 1974 Irish Director 2011-08-08 UNTIL 2012-05-10 RESIGNED
MR ANDREW JUDE BANNON Jul 1974 Irish Director 2012-05-10 UNTIL 2019-08-26 RESIGNED
MISS KELLY MANSBRIDGE Secretary 2011-07-08 UNTIL 2016-06-30 RESIGNED
MR FRANCIS HENRY FEAST Secretary 2016-07-01 UNTIL 2017-06-30 RESIGNED
MR JOSEPH BUGNER Aug 1970 British Secretary 1998-08-26 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Jude Bannon 2016-08-01 - 2019-08-26 7/1974 London   Ownership of shares 25 to 50 percent
Mr Joseph Andrew Bugner 2016-08-01 8/1970 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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JHM CONSULTANCY GROUP LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
G & R GROUP OF COMPANIES LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BILLY TUMELTY SECURITY SOLUTIONS LIMITED BEXLEYHEATH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
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G & R TRAINING LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
GATED METRO LTD ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
T. CLASS SECURITY LIMITED 2019-07-17 31-08-2018 £17,974 Cash £291,776 equity
T. CLASS SECURITY LIMITED Accounts filed on 31-08-2015 2016-05-18 31-08-2015 £77,456 Cash £475,243 equity
T. CLASS SECURITY LIMITED Accounts filed on 31-08-2014 2015-05-30 31-08-2014 £161,548 Cash £503,356 equity

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PREMIUM PROPERTIES (LONDON) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
PROPERTY VENTURES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate