TC SECURITY SERVICES LIMITED
TC SECURITY SERVICES LIMITED is an active private limited company, incorporated on 12 May 1998. The nature of the business is Private security activities. The company's registered office is on Walton Street, Tadworth. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Small. TC SECURITY SERVICES LIMITED previously had the company name EQUINOX SECURITY MANAGEMENT LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03562343 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SAPPHIRE HOUSE 74-76 WALTON STREET |
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Address Line 2 | WALTON ON THE HILL |
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Post Town | TADWORTH |
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County | SURREY |
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Postcode | KT20 7RU |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 28/07/2016 |
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Last Made Up Date | 30/06/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From 04/10/2017 onwards:
TC SECURITY SERVICES LIMITED
Prior to 04/10/2017:
EQUINOX SECURITY MANAGEMENT LIMITED
Directors
(The company's officers)
LISA CRIPPS
(~51 year old British national)
SAPPHIRE HOUSE 74/76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2023
SIMON CRIPPS
(~53 year old British national)
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/03/2023
MR PETER BRIAN ELLIS
(~65 year old British national)
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/11/2022
MR MARK JOSEPH O'DWYER
(~57 year old Irish national)
SAPPHIRE HOUSE 74-76 WALTON STREET, WALTON ON THE HILL, TADWORTH, SURREY, KT20 7RU
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/11/2022
Connections
(Shared officers)
BUPA INSURANCE SERVICES LIMITED
DWYMART COMPANY LIMITED - THE
HEALTHCARE INTERNATIONAL EUROPE GMBH - UK BRANCH
HEALTHCARE INTERNATIONAL GLOBAL NETWORK LIMITED
TC FACILITIES MANAGEMENT LIMITED
- MR PETER BRIAN ELLIS
- MR MARK JOSEPH O'DWYER
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)
TC SECURITY SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT20 7RU.
Map of TC SECURITY SERVICES LIMITED at local scale
Map of TC SECURITY SERVICES LIMITED at district scale
More Companies in KT20 7RU
Other companies with registered offices in KT20 7RU:
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)