TSG NATIONAL LIMITED
Company is dissolved
General Information
NAME
TSG NATIONAL LIMITED
COMPANY NUMBER
07449323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
24/11/2010
(14years old)
WEBSITE
www.tsg-uk.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2020
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
24/11/2010
26/04/2011
THE SECURITY GROUP (NATIONAL) LTD
CROYDON
CR2 6AL
Telephone: 02037946100
TPS: No
Satago Cottage 360A
Brighton Road
Croydon
CR2 6AL
CR2 6AL
1b St Georges House
St Georges Road
Aldershot
Hampshire
GU12 4LD
Telephone: 37946100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member James Bauer-Mein (923997158) Appointed |
| 21/12/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 09/11/2023 | New Board Member James Bauer-Mein (923997158) Appointed |
Credit Risk Overview
Want to learn more about TSG NATIONAL 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 TSG NATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TSG NATIONAL 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 |
|---|---|---|---|---|
|
Born in May 1946 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Board Member James Bauer-Mein (923997158) Appointed |
| 21/12/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 09/11/2023 | New Board Member James Bauer-Mein (923997158) Appointed |
| 09/11/2023 | New Board Member Brian Francis Mein (915469765) Appointed |
| 24/02/2021 | Change in Reg. Office |
| 13/02/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 21/10/2020 | Stewart Wiskin (924872222) has left the board |
| 07/10/2020 | New Company Secretary Emilie Karen Bauer-Mein (927496995) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 26/04/2019 | Change in Reg. Office |
| 05/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 26/07/2018 | New Board Member Stuart Wiskin (924872222) Appointed |
| 07/05/2018 | New Board Member James Bauer-Mein (923997158) Appointed |
| 30/04/2018 | John Loy Liddle (902959980) has left the board |
| 04/03/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/05/2015 | Change in Reg. Office |
| 28/01/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member John Loy Liddle (902959980) Appointed |
| 27/08/2013 | New Accounts filed |
| 06/02/2013 | New Annual Return filed |
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