Menna Overview
Here’s a quick overview of TOPS SECURITY SOLUTIONS LIMITED 👀 — a London based business that started in 2006.
TOPS SECURITY SOLUTIONS LIMITED
- Company statusactive
- Company No05771238
- Age20 years 3 months Incorporated 5 April 2006
- Officers6
Address
20 Thornsett Road, London, SW18 4EF, England
TOPS SECURITY SOLUTIONS LIMITED is an active company incorporated on 5 April 2006 and based in London, England. The company was registered 20 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)
96090 Other service activities n.e.c.
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
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 29 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 20 Oct 2024
Legacy
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 07 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 29 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Emma Linh | director | Dec 1987 | 05 Jun 2025 |
| BANHAM, Frances Lan | director | May 1986 | 29 Jun 2022 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 29 Jun 2022 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 05 Jun 2025 |
| HALLATT, Charles Richard | director | Jul 1942 | 29 Jun 2022 |
| HALLATT, Thomas Henry | director | Feb 1989 | 05 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banham Patent Locks Limited | 29 Jun 2022 | |
| Mr Simon Rushton | Nov 1972 | 06 Apr 2016 |
| Mr Gary Jones | Sep 1965 | 06 Apr 2016 |
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BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Charles Richard, HALLATT, Thomas Henry, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
HALLATT, Charles Richard are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
WALL, Simon are mutual persons.
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Here’s a quick overview of TOPS SECURITY SOLUTIONS LIMITED 👀 — a London based business that started in 2006.