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 - 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
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

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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

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