TOPS SECURITY SOLUTIONS LIMITED
20 THORNSETT ROAD, LONDON SW18 4EF- Active
- Private Limited Company
- Company No. 05771238
- Last Updated: 01 Mar 2024
Company Profile
TOPS SECURITY SOLUTIONS LIMITED was incorporated on Wednesday, April 5, 2006 as a Private Limited Company with registered address in LONDON. TOPS SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 18 years 7 months and 8 days.
| Name | TOPS SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | 05771238 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 THORNSETT ROAD LONDON SW18 4EF |
|---|---|
| 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 |
|---|---|
| Banham Patent Locks Limited Thornsett Road, SW18 4EF |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Rushton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gary Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TOPS SECURITY SOLUTIONS LIMITED | 05 Apr 2006 |