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TC SECURITY SERVICES LIMITED - Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
Company Information
- Company registration number
- 03562343
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sapphire House 74-76 Walton Street
- Walton On The Hill
- Tadworth
- Surrey
- KT20 7RU Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU UK
Management
- Managing Directors
- O'DWYER, Mark Joseph
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-12
- Age Of Company 1998-05-12 26 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Tc Facilities Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUINOX SECURITY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-14
- Last Date: 2022-06-30
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TC SECURITY SERVICES LIMITED Company Description
- TC SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03562343. Its current trading status is "live". It was registered 1998-05-12. It was previously called EQUINOX SECURITY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-30.It can be contacted at Sapphire House 74-76 Walton Street .
Get TC SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tc Security Services Limited - Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, United Kingdom
- 1998-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-03-23) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-05) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-12-02) - AP01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-small (2021-01-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-15) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-17) - AA
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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confirmation-statement-with-no-updates (2019-07-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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accounts-with-accounts-type-small (2018-12-27) - AA
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-11) - AA
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termination-director-company-with-name-termination-date (2017-11-02) - TM01
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resolution (2017-10-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-01-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-04) - MR01
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termination-director-company-with-name-termination-date (2014-10-21) - TM01
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change-person-director-company-with-change-date (2014-07-08) - CH01
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mortgage-satisfy-charge-full (2014-12-24) - MR04
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accounts-with-accounts-type-full (2014-11-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-06-20) - AA
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capital-return-purchase-own-shares (2013-09-03) - SH03
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capital-cancellation-shares (2013-09-03) - SH06
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appoint-person-director-company-with-name (2013-09-12) - AP01
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termination-secretary-company-with-name (2013-09-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-09-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-09-18) - RP04
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resolution (2013-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2013-09-17) - AR01
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accounts-amended-with-made-up-date (2013-09-17) - AAMD
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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legacy (2012-01-26) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-secretary-company-with-name (2010-03-22) - AP03
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-secretary-company-with-name (2010-03-22) - TM02
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2009-07-07) - AA
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legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-16) - 288a
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legacy (2008-02-12) - 288c
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legacy (2008-04-03) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-15) - AA
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legacy (2008-07-08) - 363a
keyboard_arrow_right 2007
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resolution (2007-04-05) - RESOLUTIONS
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legacy (2007-04-05) - 88(2)R
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legacy (2007-04-23) - 288a
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legacy (2007-11-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-11-26) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
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legacy (2006-06-29) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-02-22) - 287
keyboard_arrow_right 2005
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legacy (2005-04-12) - 288b
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legacy (2005-05-07) - 395
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legacy (2005-05-23) - 363s
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legacy (2005-11-18) - 169
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accounts-with-accounts-type-total-exemption-small (2005-08-22) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-30) - AA
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legacy (2004-05-27) - 363s
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legacy (2004-04-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2004-02-04) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-07) - AA
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legacy (2003-05-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-12) - 288c
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legacy (2002-05-23) - 363s
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legacy (2002-03-20) - 288a
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legacy (2002-03-18) - 287
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legacy (2002-03-09) - 288a
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legacy (2002-03-05) - 287
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accounts-with-accounts-type-small (2002-01-31) - AA
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legacy (2002-12-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288b
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legacy (2001-07-19) - 88(2)R
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-full (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
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legacy (1999-01-18) - 287
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legacy (1999-03-23) - 225
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legacy (1999-06-11) - 363s
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legacy (1999-04-27) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-09-02) - 88(2)R
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resolution (1998-08-04) - RESOLUTIONS
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legacy (1998-07-17) - 288a
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legacy (1998-07-17) - 288b
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legacy (1998-05-30) - 88(2)R
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legacy (1998-05-14) - 287
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legacy (1998-05-14) - 288a
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legacy (1998-05-14) - 288b
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incorporation-company (1998-05-12) - NEWINC