T.S.S. (TOTAL SECURITY SERVICES) LIMITED
THE CURVE 18 HICKMAN AVENUE, HIGHAMS PARK, LONDON E4 9JG- Active
- Private Limited Company
- Company No. 02426982
- Last Updated: 01 Mar 2024
Company Profile
T.S.S. (TOTAL SECURITY SERVICES) LIMITED was incorporated on Wednesday, September 27, 1989 as a Private Limited Company with registered address in LONDON. T.S.S. (TOTAL SECURITY SERVICES) LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 35 years 4 months and 26 days.
| Name | T.S.S. (TOTAL SECURITY SERVICES) LIMITED |
|---|---|
| Company number | 02426982 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CURVE 18 HICKMAN AVENUE HIGHAMS PARK LONDON E4 9JG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| G4s Secure Solutions (Uk) Limited 50 Broadway, SW1H 0DB |
Dates: Tuesday, March 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raza Louis Gardezi Nationality: English |
Dates: Tuesday, June 30, 2020 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vanessa Jasmin Gardezi Nationality: British |
Dates: Tuesday, June 30, 2020 - Wednesday, March 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hosking Investments Limited Esplanade, St Hellier, JE1 1RB |
Dates: Friday, July 1, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
|
| Dunedin Enterprise Investment Trust Plc Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent as trust
|
| Dunedin Enterprise Investment Trust Plc Castle Terrace, EH1 2EN |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| T.S.S. (TOTAL SECURITY SERVICES) LIMITED | 27 Sep 1989 |