T.s.s. (total Security Services) Limited, London
T.s.s. (Total Security Services) Limited is a private limited company. Located at The Curve 18 Hickman Avenue, Highams Park, London E4 9JG, this 34 years old enterprise was incorporated on 1989-09-27 and is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).2 directors can be found in this company: Timothy K. (appointed on 25 January 2023), Helen G. (appointed on 03 August 2022). When it comes to the secretaries (1 in total), we can name: Ridwaan B. (appointed on 22 March 2022).
About | |
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Name: T.s.s. (total Security Services) Limited | |
Number: 02426982 | |
Incorporation date: 1989-09-27 | |
End of financial year: 31 December |
Address: |
The Curve 18 Hickman Avenue Highams Park London E4 9JG |
SIC code: |
80100 - Private security activities |
Address | 6th Floor 50 Broadway, London, Surrey, SW1H 0DB, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 01046019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Address | Saltire Court Castle Terrace, Edinburgh, EH1 2EN, Scotland |
Legal authority | Scottish Law |
Legal form | Plc |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc052844 |
Nature of control: |
50,01-75% shares |
Address | 15 Esplanade, St Hellier, Jersey, JE1 1RB, Jersey |
Legal authority | Companies (Jersey) Law 1991 |
Legal form | Registered Private Company |
Country registered | Jersey |
Place registered | Jersey |
Registration number | 112501 |
Nature of control: |
50,01-75% shares |
The target date for T.s.s. (Total Security Services) Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was sent on 2023-07-31. The due date for the next accounts filing is 30 September 2023. Last accounts filing was sent for the time up until 31 October 2021.
5 persons of significant control are listed in the Companies House, namely: G4s Secure Solutions (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 50 Broadway, SW1H 0DB London, Surrey. Vanessa G. who has 1/2 or less of shares, 1/2 or less of voting rights. Raza G. who has 1/2 or less of shares, 1/2 or less of voting rights.
Type | Free download | |
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AA |
Full accounts data made up to December 31, 2022 filed on: 21st, November 2023 | accounts |
Free Download (39 pages) |
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