TFS SECURUS LIMITED
Company is dissolved
General Information
NAME
TFS SECURUS LIMITED
COMPANY NUMBER
02752266
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
01/10/1992
(32 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
21/10/1992
14/10/2014
TFS SYSTEMS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE12 9UP
Ruby Court (No.9-18)
Wesley Drive
Newcastle Upon Tyne
NE12 9UP
NE12 9UP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
Credit Risk Overview
Want to learn more about TFS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TFS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TFS SECURUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
09/10/1992 - 04/02/2013 (20 years and 3 months) Born in Jan 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 15/09/1995 - 04/07/2005 (9 years and 9 months) Secretary: 09/10/1992 - 04/07/2005 (12 years and 8 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 23/08/2006 - 04/02/2013 (6 years and 5 months) Secretary: 04/07/2005 - 04/02/2013 (7 years and 7 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Anthony Denis Kane (918980915) has left the board |
| 27/07/2018 | Grant Gordon Davidson (921897032) has left the board |
| 27/07/2018 | Change in Reg. Office |
| 04/12/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Anthony Denis Kane (918980915) Appointed |
| 09/10/2017 | New Board Member Grant Gordon Davidson (921897032) Appointed |
| 18/07/2017 | Jeffrey James Holder (922096308) has left the board |
| 18/07/2017 | New Board Member John Stewart (915784714) Appointed |
| 06/01/2017 | Philip Vickers (903988128) has left the board |
| 06/01/2017 | Simon Henry Davis (903232470) has left the board |
| 06/01/2017 | New Board Member Jeffrey Holder (922096308) Appointed |
| 01/12/2016 | New Confirmation Statement filed |
| 21/11/2016 | New Board Member Simon Henry Davis (903232470) Appointed |
| 17/11/2016 | New Board Member Philip Vickers (903988128) Appointed |
| 17/11/2016 | Stuart Glover (911472163) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 06/11/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 10/03/2015 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 09/12/2013 | Change in Reg. Office |
| 15/11/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | John David Sanderson (913834308) has left the board |
| 12/02/2013 | Myra Tamlyn (910750586) has left the board |
| 12/02/2013 | Robert Idris Tamlyn (902000131) has left the board |
| 12/02/2013 | New Board Member Stuart Glover (911472163) Appointed |
| 08/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
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