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
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
Company staff
People with significant control
G4s Secure Solutions (Uk) Limited
22 March 2022
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
Vanessa G.
30 June 2020 - 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Raza G.
30 June 2020 - 23 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Dunedin Enterprise Investment Trust Plc
6 April 2016 - 30 June 2020
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
Hosking Investments Limited
1 July 2016 - 21 February 2018
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.

Company filing
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Full accounts data made up to December 31, 2022
filed on: 21st, November 2023 | accounts
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