TC SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
TC SECURITY SERVICES LIMITED
COMPANY NUMBER
03562343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
12/05/1998
(26 years and 6 months old)
WEBSITE
www.tcfm.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/05/1998
04/10/2017
EQUINOX SECURITY MANAGEMENT LIMITED
SURREY
KT20 7RU
Telephone: 01737814016
TPS: No
Sapphire House
74-76 Walton Street
Walton on the Hill
Tadworth, Surrey
KT20 7RU
Telephone: 814016
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TC SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TC SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TC SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TC SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2022 - Present (1 years and 11 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TC FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TC CLEANING SERVICES LIMITED | Non-Trading | View Report |
| TC SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 03/04/2024 | New Accounts filed |
| 10/08/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Simon Cripps (930759176) Appointed |
| 05/04/2023 | New Board Member Lisa Cripps (930748150) Appointed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Mark Joseph O'Dwyer (914394175) Appointed |
| 06/12/2022 | Anthony William Reed (924369223) has left the board |
| 06/12/2022 | New Board Member Mark Joseph O'Dwyer (930292810) Appointed |
| 06/12/2022 | Craig Stewart MacFarlane (926822444) has left the board |
| 06/12/2022 | New Board Member Peter Brian Ellis (930273537) Appointed |
| 09/01/2022 | New Accounts filed |
| 09/01/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Craig Stewart MacFarlane (926822444) Appointed |
| 22/12/2019 | New Accounts filed |
| 12/12/2019 | Daniel Jacobus Jacobs (924529585) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Board Member Daniel Jacobus Jacobs (924529585) Appointed |
| 17/04/2018 | Paul Kennedy Obe (913902081) has left the board |
| 12/03/2018 | Anthony William Reed (924369241) has left the board |
| 12/03/2018 | New Board Member Anthony William Reed (924369223) Appointed |
| 05/03/2018 | New Board Member Anthony William Reed (924369241) Appointed |
| 02/03/2018 | Richard Chappell (921918180) has left the board |
| 14/12/2017 | New Accounts filed |
| 06/11/2017 | Stephen Edward Boyden (902466256) has left the board |
| 19/07/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 25/11/2016 | New Board Member Richard Chappell (921918180) Appointed |
| 19/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 22/07/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 23/10/2014 | Peter Brian Ellis (909137546) has left the board |
| 12/07/2014 | New Annual Return filed |
| 24/09/2013 | New Annual Return filed |
| 23/09/2013 | Paul Kennedy (918126604) has left the board |
| 23/09/2013 | New Board Member Paul Kennedy Obe (913902081) Appointed |
| 23/09/2013 | New Annual Return filed |
| 18/09/2013 | Steven Burgess (918126565) has left the board |
| 18/09/2013 | New Annual Return filed |
| 16/09/2013 | New Board Member Paul Kennedy (918126604) Appointed |
| 16/09/2013 | New Board Member Steven Burgess (918126565) Appointed |
| 16/09/2013 | Hasmukh Chandarana (914992898) has left the board |
| 16/09/2013 | New Board Member Peter Brian Ellis (909137546) Appointed |
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