Menna Overview
Here’s a quick overview of T.S.S. (TOTAL SECURITY SERVICES) LIMITED 👀 — a London based business that started in 1989.
T.S.S. (TOTAL SECURITY SERVICES) LIMITED
- Company statusactive
- Company No02426982
- Age36 years 10 months Incorporated 27 September 1989
- Officers3
Address
The Curve 18 Hickman Avenue, Highams Park, London, E4 9JG, England
T.S.S. (TOTAL SECURITY SERVICES) LIMITED is an active company incorporated on 27 September 1989 and based in London, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80100 Private security activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 16 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Ridwaan Yousuf | secretary | 22 Mar 2022 | |
| GRAHAM, Helen | director | Dec 1981 | 03 Aug 2022 |
| KENDALL, Timothy | director | Dec 1963 | 25 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G4S Secure Solutions (UK) Limited | 22 Mar 2022 | |
| Vanessa Jasmin Gardezi | Sep 1980 | 30 Jun 2020 |
| Mr Raza Louis Gardezi | Nov 1974 | 30 Jun 2020 |
| Hosking Investments Limited | 01 Jul 2016 | |
| Dunedin Enterprise Investment Trust Plc | 06 Apr 2016 | |
| Dunedin Enterprise Investment Trust Plc | 06 Apr 2016 |
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Here’s a quick overview of T.S.S. (TOTAL SECURITY SERVICES) LIMITED 👀 — a London based business that started in 1989.