TRAVEL SECURITY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAVEL SECURITY SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRAVEL SECURITY SERVICES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477813. The accounts status is FULL.
TRAVEL SECURITY SERVICES LIMITED was incorporated 16 years ago on 18/01/2008 and has the registered number: 06477813. The accounts status is FULL.
TRAVEL SECURITY SERVICES LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2022 | 01/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID KAY JOHNSON | Feb 1967 | British | Director | 2011-02-09 | CURRENT |
LAURENT JEAN-MARIE OLIVIER FOURIER | Dec 1965 | Swiss | Director | 2014-04-17 | CURRENT |
MR JOHN CHARLES EDWARD WHITWAM | May 1963 | British | Director | 2013-11-13 UNTIL 2014-05-22 | RESIGNED |
MR ARNAUD PAUL ALAIN VAISSIE | Nov 1954 | French | Director | 2008-02-19 UNTIL 2013-03-31 | RESIGNED |
MR ANDREW JOHN JOSEPH SKEHEL | Jul 1961 | British | Director | 2013-03-31 UNTIL 2014-04-17 | RESIGNED |
MR LAURENT SABOURIN | Aug 1957 | French | Director | 2008-01-18 UNTIL 2013-03-31 | RESIGNED |
DR PASCAL MARIE GEORGES RAY-HERME | Apr 1954 | French | Director | 2008-02-19 UNTIL 2013-03-31 | RESIGNED |
MR NICHOLAS PETERS | Jun 1962 | British | Director | 2008-02-19 UNTIL 2013-03-31 | RESIGNED |
JAN COOS GEESINK | Dec 1958 | Dutch | Director | 2008-10-10 UNTIL 2011-02-09 | RESIGNED |
RICHARD JOHN FENNING | Dec 1962 | British | Director | 2008-02-19 UNTIL 2013-03-31 | RESIGNED |
ALISON CROSLAND | Jun 1966 | British | Director | 2008-02-19 UNTIL 2011-10-03 | RESIGNED |
JAMES BROOKS | May 1972 | American | Director | 2008-02-19 UNTIL 2013-03-31 | RESIGNED |
MR NICHOLAS JAMES ALLAN | Oct 1971 | British | Director | 2011-10-03 UNTIL 2019-11-01 | RESIGNED |
GREG RONALD ANDERSON TANNER | Secretary | 2010-11-30 UNTIL 2013-03-31 | RESIGNED | ||
MR ANDREW JOHN DA ROZA | Secretary | 2009-09-09 UNTIL 2010-11-30 | RESIGNED | ||
CHONG CHIEN CHIEN FLORENCE | Secretary | 2008-01-18 UNTIL 2009-09-09 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVEL SECURITY SERVICES LIMITED | 2020-08-05 | 30-06-2019 | £6,189 Cash £4,271,618 equity |