T L S SECURITY SYSTEMS LIMITED

T L S SECURITY SYSTEMS LIMITED is an active private limited company, incorporated on 15 March 2002. The nature of the business is Security systems service activities. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. T L S SECURITY SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	SUITE B BLACKDOWN HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 2PX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2025
Last Made Up Date	15/03/2024

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From incorporation onwards:

T L S SECURITY SYSTEMS LIMITED

Directors

(The company's officers)

MR RICHARD MARTIN BOND

(~60 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as LOCKSMITH
Usually resident in ENGLAND

Appointed on 15/03/2002

MR RICHARD IAN COSGREE

(~59 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as LOCKSMITH
Usually resident in ENGLAND

Appointed on 15/03/2002

JANICE COSGREE

(British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Secretary

Appointed on 15/03/2002

Shareholders

(Persons of Significant Control)

Mr Richard Ian Cosgree

(~59 year old British national)

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Richard Martin Bond

(~60 year old British national)

Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)