T I SECURITY LIMITED
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE, GARFORTH, LEEDS LS25 2LD- Active
- Private Limited Company
- Company No. 01225295
- Last Updated: 01 Mar 2024
Company Profile
T I SECURITY LIMITED was incorporated on Thursday, September 4, 1975 as a Private Limited Company with registered address in LEEDS. T I SECURITY LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 49 years 5 months and 18 days.
| Name | T I SECURITY LIMITED |
|---|---|
| Company number | 01225295 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURLEY HOUSE NEW HOLD INDUSTRIAL ESTATE GARFORTH LEEDS LS25 2LD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Maureen Ann Samwell Nationality: British |
Dates: Friday, November 29, 2019 - Monday, September 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Maureen Ann Samwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Michael Samwell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Thomas Charles Graham Samwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| T I SECURITY LIMITED | 04 Sep 1975 |