Active - Proposal to Strike off
Company Information for TFS SECURUS LIMITED
RUBY COURT (NO.9-18) WESLEY DRIVE, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9UP,
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Company Registration Number
02752266
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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TFS SECURUS LIMITED | |||
Legal Registered Office | |||
RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP Other companies in NG5 | |||
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Previous Names | |||
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Company Number | 02752266 | |
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Company ID Number | 02752266 | |
Date formed | 1992-10-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 07:58:08 |
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Officer | Role | Date Appointed |
---|---|---|
GRANT GORDON DAVIDSON |
||
ANTHONY DENIS KANE |
||
JOHN STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFF JAMES HOLDER |
Director | ||
SIMON HENRY DAVIS |
Director | ||
PHILIP VICKERS |
Director | ||
STUART GLOVER |
Director | ||
MYRA TAMLYN |
Company Secretary | ||
JOHN DAVID SANDERSON |
Director | ||
MYRA TAMLYN |
Director | ||
ROBERT IDRIS TAMLYN |
Director | ||
LINDSAY EVERITT NILAND |
Company Secretary | ||
LINDSAY EVERITT NILAND |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-09-27 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SECURUS GROUP INTERMEDIATE COMPANY LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
SECURUS GROUP HOLDINGS LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
SECURUS GROUP LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
SECURUS GROUP LIMITED | Director | 2018-03-02 | CURRENT | 2016-11-21 | In Administration/Administrative Receiver | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-09-27 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-09-27 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-09-27 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-09-27 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-09-27 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-09-27 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
DM INTEGRATED LIMITED | Director | 2017-08-01 | CURRENT | 2009-07-10 | Active | |
ISKRA DEVELOPMENT LIMITED | Director | 2015-12-22 | CURRENT | 2013-11-25 | Active | |
LAUREM (HOLDINGS) LIMITED | Director | 2014-10-29 | CURRENT | 2014-10-29 | Active | |
GOLDSHIELD SAFETY SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2014-01-09 | Dissolved 2018-07-10 | |
SECURITY CENTRES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1989-02-09 | Active - Proposal to Strike off | |
SES SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2012-02-28 | Active - Proposal to Strike off | |
SUFFOLK PLUMBING & HEATING LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
SUFFOLK FIRE PROTECTION SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 2013-03-05 | Dissolved 2018-07-10 | |
RODGERS SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1984-12-20 | Active - Proposal to Strike off | |
AIS SECURUS LTD | Director | 2017-07-12 | CURRENT | 1989-04-07 | In Administration/Administrative Receiver | |
GOLDSHIELD SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1988-10-12 | Active - Proposal to Strike off | |
DIVERSE SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
CEL SECURUS LTD | Director | 2017-07-12 | CURRENT | 2002-08-13 | Active - Proposal to Strike off | |
LYRICO SECURUS LIMITED | Director | 2017-07-12 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
LYRICO SECURUS PROJECTS LIMITED | Director | 2017-07-12 | CURRENT | 2008-12-09 | Dissolved 2018-07-10 | |
GOLDSHIELD ELECTRICAL SERVICES LTD | Director | 2017-07-12 | CURRENT | 2010-11-12 | Dissolved 2018-07-10 | |
SUFFOLK ELECTRICAL SERVICES LIMITED | Director | 2017-07-12 | CURRENT | 1977-11-02 | Active - Proposal to Strike off | |
DEETRONIC FIRE SYSTEMS LIMITED | Director | 2017-07-12 | CURRENT | 2000-04-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DENIS KANE | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA01 | Current accounting period extended from 30/09/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC02 | Notification of Securus Group Limited as a person with significant control on 2016-11-21 | |
PSC07 | CESSATION OF INFINITY ASSET MNAGEMENT LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | |
AP01 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JAMES HOLDER | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | |
AP01 | DIRECTOR APPOINTED MR JEFFREY HOLDER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027522660004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027522660003 | |
AP01 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | |
AP01 | DIRECTOR APPOINTED MR PHILIP VICKERS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027522660004 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE HOLCROFT LANE CULCHETH WARRINGTON WA3 5AE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | |
RES01 | ADOPT ARTICLES 04/02/2016 | |
RES13 | RE SECT 175 (5) A 2006/ RE TRANSACTION AND FACAILITY DOCUEMNMTS 04/02/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027522660003 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 01/09/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 20/11/2014 | |
RES15 | CHANGE OF NAME 30/09/2014 | |
CERTNM | COMPANY NAME CHANGED TFS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5US | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAMLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYRA TAMLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MYRA TAMLYN | |
AP01 | DIRECTOR APPOINTED MR STUART GLOVER | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SANDERSON / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA TAMLYN / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IDRIS TAMLYN / 20/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MYRA TAMLYN / 20/10/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IDRIS TAMLYN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA TAMLYN / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SANDERSON / 26/10/2009 | |
288a | DIRECTOR APPOINTED JOHN DAVID SANDERSON | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TFS SECURUS LIMITED
TFS SECURUS LIMITED owns 2 domain names.
tfssystems.co.uk tfs.co.uk
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as TFS SECURUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |