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Company Information for

TCOM SECURITY LIMITED

Unit 33 Carters Lane, Kiln Farm, Milton Keynes, MK11 3HL,
Company Registration Number
03468315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tcom Security Ltd
TCOM SECURITY LIMITED was founded on 1997-11-19 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Tcom Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TCOM SECURITY LIMITED
 
Legal Registered Office
Unit 33 Carters Lane
Kiln Farm
Milton Keynes
MK11 3HL
Other companies in OX10
 
Telephone01491651177
 
Filing Information
Company Number 03468315
Company ID Number 03468315
Date formed 1997-11-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-21 12:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TCOM SECURITY LIMITED
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Company Officers of TCOM SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES BRITTON
Director 2014-07-04
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANN ROBERTS
Company Secretary 2000-10-01 2014-07-04
DENNIS GEORGE ROBERTS
Director 1998-07-01 2014-07-04
PENELOPE ANN ROBERTS
Director 2008-11-19 2014-07-04
JOHN PATRICK NIVELLES-POSSCHIER
Director 2011-08-01 2012-11-30
IAN SWANSON
Company Secretary 1997-11-25 2000-10-01
THOMAS JOHN BAKER
Director 1997-11-25 2000-10-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 1997-11-19 1997-11-19
DOUGLAS NOMINEES LIMITED
Nominated Director 1997-11-19 1997-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-05Application to strike the company off the register
2022-07-05DS01Application to strike the company off the register
2022-01-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRITTON
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2022-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BRITTON
2022-01-10CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-11-30AP01DIRECTOR APPOINTED MRS HAYLEY MICHELLE JAY
2020-12-29CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-05-16AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-12-08CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM Unit Au30 Bletchley Pk Sherwood Drive Bletchley Milton Keynes MK3 6EB
2017-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-11-13AA01Current accounting period extended from 31/12/17 TO 28/02/18
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-13AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AP01DIRECTOR APPOINTED MR ANDREW JAMES BRITTON
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-29AR0120/11/14 ANNUAL RETURN FULL LIST
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS ROBERTS
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS
2015-01-28TM02Termination of appointment of Penelope Ann Roberts on 2014-07-04
2014-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/14 FROM Raylands Farm 44 Honey Lane Cholsey Wallingford Oxfordshire OX10 9NL
2014-09-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-22LATEST SOC22/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-22AR0120/11/13 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0120/11/12 ANNUAL RETURN FULL LIST
2012-12-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER
2012-12-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NIVELLES-POSSCHIER
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-23AR0120/11/11 FULL LIST
2011-11-23AP01DIRECTOR APPOINTED MR JOHN PATRICK NIVELLES-POSSCHIER
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0120/11/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-29AR0120/11/09 FULL LIST
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009
2009-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GEORGE ROBERTS / 29/11/2009
2009-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN ROBERTS / 29/11/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18288aDIRECTOR APPOINTED PENELOPE ANN ROBERTS
2008-11-26363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-06363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-07363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-26363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-03287REGISTERED OFFICE CHANGED ON 03/10/01 FROM: TCOM HOUSE 14 NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW
2000-12-15288bSECRETARY RESIGNED
2000-12-15288bDIRECTOR RESIGNED
2000-12-15288aNEW SECRETARY APPOINTED
2000-12-12363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-04-17395PARTICULARS OF MORTGAGE/CHARGE
1999-01-18363(288)SECRETARY'S PARTICULARS CHANGED
1999-01-18363sRETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS
1998-12-29288cSECRETARY'S PARTICULARS CHANGED
1998-07-04288aNEW DIRECTOR APPOINTED
1998-04-09287REGISTERED OFFICE CHANGED ON 09/04/98 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA
1998-01-28CERTNMCOMPANY NAME CHANGED TCOM SECURITY INSTALLATIONS LIMI TED CERTIFICATE ISSUED ON 29/01/98
1997-12-16288aNEW DIRECTOR APPOINTED
1997-12-16225ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-16287REGISTERED OFFICE CHANGED ON 16/12/97 FROM: TCOM HOUSE 6-8 BRIGHTON ROAD HORSHAM EAST SUSSEX RH13 5BA
1997-11-25288bDIRECTOR RESIGNED
1997-11-25287REGISTERED OFFICE CHANGED ON 25/11/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-11-25288bSECRETARY RESIGNED
1997-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities

Licences & Regulatory approval
We could not find any licences issued to TCOM SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TCOM SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-07 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 TCOM SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of TCOM SECURITY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TCOM SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TCOM SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxfordshire County Council 2011-03-28 GBP £694 Fixtures and Fittings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TCOM SECURITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TCOM SECURITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TCOM SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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