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 - LYNCH WOOD, PETERBOROUGH

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 / 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

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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

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