TVL SECURITY LIMITED
UNIT 24 HORNDON INDUSTRIAL ESTATE, WEST HORNDON, BRENTWOOD CM13 3XL- Active
- Private Limited Company
- Company No. 08240740
- Last Updated: 01 Mar 2024
Company Profile
TVL SECURITY LIMITED was incorporated on Thursday, October 4, 2012 as a Private Limited Company with registered address in BRENTWOOD. TVL 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 12 years 1 month and 10 days.
| Name | TVL SECURITY LIMITED |
|---|---|
| Company number | 08240740 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 HORNDON INDUSTRIAL ESTATE WEST HORNDON BRENTWOOD CM13 3XL |
|---|---|
| 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 |
|---|---|
| Powell Design & Technology Limited Horndon Industrial Park, West Horndon, CM13 3XL |
Dates: Tuesday, August 23, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TVL SECURITY LIMITED | 04 Oct 2012 |
| TRADE VEHICLE LOCKS (UK) LIMITED | 19 Feb 2016 |
| TRADE VEHICLE LOCKS LIMITED | 15 Feb 2022 |