TC SECURITY SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03562343. The registration start date is May 12, 1998. The current status is Active.
Company Number | 03562343 |
Company Name | TC SECURITY SERVICES LIMITED |
Registered Address |
Sapphire House 74-76 Walton Street Walton On The Hill Tadworth Surrey KT20 7RU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-05-12 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-07-28 |
Returns Last Update | 2015-06-30 |
Confirmation Statement Due Date | 2021-07-14 |
Confirmation Statement Last Update | 2020-06-30 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
80100 | Private security activities |
Address |
SAPPHIRE HOUSE 74-76 WALTON STREET WALTON ON THE HILL |
Post Town | TADWORTH |
County | SURREY |
Post Code | KT20 7RU |
Entity Name | Office Address |
---|---|
AURA BARS AND RESTAURANTS LTD | Fox & Hounds Walton Street, Walton On The Hill, Surrey, Surrey, KT20 7RU, United Kingdom |
AURA PUBS LIMITED | 72 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU, England |
ALCHEMY PROPERTY CONSULTANCY LTD | 78 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU, England |
TC CLEANING SERVICES LIMITED | Saphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU |
TC FACILITIES MANAGEMENT LIMITED | Sapphire House, 74-76 Walton Street, Walton On The Hill Tadworth, Surrey, KT20 7RU |
HANDESH LTD. | 62 Walton Street Walton Street, Walton On The Hill, Tadworth, KT20 7RU, United Kingdom |
YORKSHIRE KITCHEN (SURREY) LTD | Fox & Hounds, Walton Street, Walton On The Hill, Surrey, KT20 7RU, England |
WOODRUFFE STABLES LIMITED | 78 Walton Street, Walton On The Hill, Surrey, KT20 7RU |
Entity Name | Office Address |
---|---|
TRANSYNC CONSULTANCY LTD | 8 Somerfield Close, Burgh Heath, Tadworth, KT20 6DB, England |
THE ROBBOS FAMILY LTD | 44 The Avenue, Tadworth, KT20 5AT, England |
WALTON MASSAGE LTD | 6 Walled Gardens Frith Park Sturts Lane, Walton On The Hill, Tadworth, KT20 7AG, England |
SILHOUETTE 5 LTD | 60 De Burgh Gardens, Tadworth, KT20 5LH, England |
TERRY HEARN LTD | 10 Clump Avenue, Tadworth, Surrey, KT20 7PY, England |
AJB PLUMBING SERVICES LTD | 25 Green Lane, Lower Kingswood, Tadworth, Surrey, KT20 6TB, United Kingdom |
ELLEN BARNES DESIGN LTD | Glade House, The Glade, Tadworth, Surrey, KT20 6LL, United Kingdom |
DECLAN R PENFOLD LTD | 22 Morden Close, Tadworth, KT20 5LF, England |
BLEND BATH SALTS LTD | 45 Smithy Lane, Lower Kingswood, Tadworth, KT20 6TZ, England |
BLENHEIM EDUCATION LIMITED | Deans Cottage Deans Lane, Walton On The Hill, Tadworth, KT20 7TT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOYDEN, Stephen Edward | Director (Active) | Brightland House, Garden Close, Leatherhead, KT22 8LT | March 1952 / 7 January 2008 |
British / United Kingdom |
Director |
CHAPPELL, Richard | Director (Active) | Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU | February 1966 / 23 November 2016 |
British / England |
Chief Executive |
KENNEDY OBE, Paul | Director (Active) | Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU | August 1949 / 16 July 2013 |
British / United Kingdom |
Director |
BOYDEN, Stephen Edward | Secretary (Resigned) | Brightland House, Garden Close, Leatherhead, KT22 8LT | / 31 March 2008 |
/ |
|
CHANDARANA, Hasmukh | Secretary (Resigned) | 17 Kenton Park Crescent, Kenton, Harrow, Middlesex, United Kingdom, HA3 8TZ | / 1 March 2010 |
/ |
|
O'NEIL, Mark Terence | Secretary (Resigned) | West Lodge 150 Oatlands Drive, Weybridge, Surrey, KT13 9HA | / 12 May 1998 |
/ |
|
THOMSON, Keith Roger | Secretary (Resigned) | 14 Hillview Crescent, Guildford, Surrey, GU2 6BQ | / 12 May 1998 |
/ |
|
WHITE, Thomas Edward | Secretary (Resigned) | 6 Hurlfield, Wilmington, Dartford, Kent, DA2 7BH | / 8 July 1998 |
/ |
|
WILLIAMS, Philip Anthony | Secretary (Resigned) | Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY | / 5 April 2006 |
/ |
|
ADKINS, David | Director (Resigned) | 1 Washington Avenue, Chicksands, Bedfordshire, SG17 5XZ | November 1963 / 28 February 2002 |
British / |
Operations Director |
BOYDEN, Stephen Edward | Director (Resigned) | Brightland House, Garden Close, Leatherhead, KT22 8LT | March 1952 / 30 March 2007 |
British / United Kingdom |
Director |
BURGESS, Steven | Director (Resigned) | Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU | May 1967 / 16 July 2013 |
British / United Kingdom |
Director |
DEMOULPIED, Caroline Ann | Director (Resigned) | 27 Muirfield Drive, Mayals, Swansea, West Glamorgan, SA3 5HS | August 1962 / 30 March 2007 |
British / United Kingdom |
Director |
ELLIS, Peter Brian | Director (Resigned) | Sapphire House, 74-76 Walton Street, Walton On The Hill, Tadworth, Surrey, KT20 7RU | May 1958 / 16 July 2013 |
British / England |
Company Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 12 May 1998 |
/ |
|
O NEIL, Ingrid | Director (Resigned) | Pilgrim Cottage, The Green, Elstead, Surrey, GU8 6DA | March 1942 / 8 March 2002 |
British / |
Director |
O'NEIL, Mark Terence | Director (Resigned) | 8 Saint Marys Cottages, The Street, Frensham, Farnham, Surrey, GU10 3EA | July 1966 / 12 May 1998 |
British / |
Solicitor |
THOMSON, Keith Roger | Director (Resigned) | 3 Chartwell, Shortheath Crest, Farnham, Surrey, GU9 8SU | March 1961 / 12 May 1998 |
British / |
Security Director |
VAN DER MERWE, Johannes Joachimus | Director (Resigned) | 47 The Hermitage, Arlesey, Bedfordshire, England, SG15 6XF | June 1973 / 9 March 2010 |
British/South African / England |
Operations Director |
WILLIAMS, Philip Anthony | Director (Resigned) | Avenue Farm, Avenue Lane, Wilden, Bedfordshire, MK44 2PY | July 1948 / 15 March 2004 |
British / United Kingdom |
Director |
Post Town | TADWORTH |
Post Code | KT20 7RU |
SIC Code | 80100 - Private security activities |
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