TOPS SECURITY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TOPS SECURITY SOLUTIONS LIMITED
COMPANY NUMBER
05771238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/04/2006
(18 years and 7 months old)
WEBSITE
www.tops-security.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW18 4EF
Telephone: 01793616626
TPS: No
20 Thornsett Road
LONDON
SW18 4EF
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 |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| TOPS SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPS SECURITY SOLUTIONS 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 TOPS SECURITY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPS SECURITY SOLUTIONS 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 4 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in Jul 1942 (age: 82) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
29/06/2022 - Present (2 years and 4 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 01/08/2018 - Present (6 years and 3 months) Secretary: 05/04/2006 - Present (18 years and 7 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
05/04/2006 - Present (18 years and 7 months) Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANHAM PATENT LOCKS LIMITED | Active - Accounts Filed | View Report |
| AEGIS ALARM SYSTEMS LIMITED | Non-Trading | View Report |
| BANHAM ACADEMY LIMITED | Active - Accounts Filed | View Report |
| BANHAM KEYHOLDING LIMITED | Non-Trading | View Report |
| BANHAM SECURITY LIMITED | Active - Accounts Filed | View Report |
| BRIDGER ALARMS LIMITED | Non-Trading | View Report |
| CAPSTAN SECURITY LIMITED | Non-Trading | View Report |
| CLOSE LINK SECURITY LIMITED | Company is dissolved | View Report |
| CMS KEYHOLDING LIMITED | Non-Trading | View Report |
| COMPLETE SECURITY (ESSEX) LIMITED | Non-Trading | View Report |
| GSM SECURITY LIMITED | Non-Trading | View Report |
| SECURITY 201 LIMITED | Non-Trading | View Report |
| TARA SECURITY LIMITED | Non-Trading | View Report |
| TOPS SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/12/2023 | Claudette Anne Robinson (930886138) has left the board |
| 12/05/2023 | New Board Member Claudette Anne Robinson (930886138) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | Simon Rushton (911198513) has left the board |
| 01/07/2022 | Gary Jones (918738500) has left the board |
| 01/07/2022 | Gary Jones (912771708) has left the board |
| 01/07/2022 | Angela Tracey Rushton (911198514) has left the board |
| 01/07/2022 | Marc Roots (916902959) has left the board |
| 01/07/2022 | New Board Member Charles Richard Hallatt (900214834) Appointed |
| 01/07/2022 | New Board Member Lucie Anh Francis Banham (927954152) Appointed |
| 01/07/2022 | New Board Member Frances Banham (929746270) Appointed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 17/09/2018 | New Board Member Angela Tracey Rushton (911198514) Appointed |
| 09/09/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 20/04/2017 | New Annual Return filed |
| 19/04/2017 | Change in Reg. Office |
| 02/09/2016 | New Accounts filed |
| 13/07/2016 | Simon Wall (915555754) has left the board |
| 24/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/05/2014 | Angela Rushton (911198514) has left the board |
| 07/05/2014 | New Company Secretary Gary Jones (918738500) Appointed |
| 05/05/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/10/2012 | New Accounts filed |
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