TS SECURITY LIMITED - LYNCH WOOD, PETERBOROUGH
Company Profile | Company Filings |
Overview
TS SECURITY LIMITED is a Private Limited Company from LYNCH WOOD, PETERBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
TS SECURITY LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301371. The accounts status is DORMANT.
TS SECURITY LIMITED was incorporated 22 years ago on 09/10/2001 and has the registered number: 04301371. The accounts status is DORMANT.
TS SECURITY LIMITED - LYNCH WOOD, PETERBOROUGH
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 |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
1 THE FORUM
LYNCH WOOD, PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN BEASLEY | Nov 1956 | British | Director | 2002-03-11 | CURRENT |
PROFORM CORPORATE NOMINEES LIMITED | Director | 2001-10-09 UNTIL 2001-10-09 | RESIGNED | ||
DAVID JOHN LLOYD | Apr 1958 | British | Director | 2007-03-23 UNTIL 2015-04-14 | RESIGNED |
HELEN LOUISE BIGGS | Apr 1967 | British | Director | 2001-11-07 UNTIL 2002-03-12 | RESIGNED |
JACQUELINE LESLEY BEASLEY | Sep 1957 | Secretary | 2002-03-11 UNTIL 2007-03-23 | RESIGNED | |
PROFORM COMPANY SECRETARY SERVICES LIMITED | Secretary | 2001-10-09 UNTIL 2001-10-09 | RESIGNED | ||
DAVID JOHN LLOYD | Apr 1958 | British | Secretary | 2007-03-23 UNTIL 2015-04-14 | RESIGNED |
MR SIMON PETER BIGGS | Aug 1966 | British | Secretary | 2001-11-07 UNTIL 2002-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Beasley | 2016-04-06 | 11/1956 | Lynch Wood, Peterborough Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TS Security Limited - Limited company - abbreviated - 11.6 | 2015-01-22 | 31-12-2014 | £-414 equity |