T.s.s. (Total Security Services) Limited (Companies House Registration Number 02426982) is a private limited company incorporated on 1989-09-27 in England. This enterprise was registered at The Curve 18 Hickman Avenue, Highams Park, London E4 9JG. T.s.s. (Total Security Services) Limited operates Standard Industrial Classification code: 80100 which stands for "private security activities".

Company details

Name T.s.s. (total Security Services) Limited
Number 02426982
Date of Incorporation: 27th September 1989
End of financial year: 31 December
Address: The Curve 18 Hickman Avenue, Highams Park, London, E4 9JG
SIC code: 80100 - Private security activities

Moving on to the 2 directors that can be found in this enterprise, we can name: Timothy K. (appointed on 25 January 2023), Helen G. (appointment date: 03 August 2022). 1 secretary is also present: Ridwaan B. (appointed on 22 March 2022). The official register lists 5 persons of significant control, namely: G4s Secure Solutions (Uk) Limited can be reached at 50 Broadway, SW1H 0DB London, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Vanessa G. owns 1/2 or less of shares, 1/2 or less of voting rights, Raza G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 21st, November 2023 | accounts
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