Menna Overview
Here’s a quick overview of TRANSPORT SECURITY ASSOCIATES LIMITED 👀 — a East Midlands Airport, Derby based business that started in 2006.
TRANSPORT SECURITY ASSOCIATES LIMITED
- Company statusactive
- Company No05981796
- Age19 years 9 months Incorporated 30 October 2006
- Officers5
Address
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
TRANSPORT SECURITY ASSOCIATES LIMITED is an active company incorporated on 30 October 2006 and based in East Midlands Airport, Derby, England. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Gazette Notice Compulsory
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Apr 2018
Gazette Filings Brought Up To Date
8 Years Ago on 27 Sep 2017
Gazette Notice Compulsory
8 Years Ago on 26 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Apr 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Colin | secretary | 31 Aug 2012 | |
| KARAI, Neville | director | Feb 1966 | 31 Aug 2012 |
| PEARCE, Matthew | director | Jul 1966 | 08 Jan 2019 |
| THACKERAY, Richard | director | Mar 1968 | 31 Aug 2012 |
| WHITE, Colin Richard | director | Oct 1963 | 31 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hae Group Ltd | 01 Jul 2016 |
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KARAI, Neville are mutual persons.
KARAI, Neville are mutual persons.
KARAI, Neville, THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
KARAI, Neville, THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
KARAI, Neville, WHITE, Colin Richard are mutual persons.
KARAI, Neville, THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
KARAI, Neville, THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
KARAI, Neville, THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
KARAI, Neville are mutual persons.
THACKERAY, Richard are mutual persons.
THACKERAY, Richard are mutual persons.
THACKERAY, Richard are mutual persons.
THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
THACKERAY, Richard, WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSPORT SECURITY ASSOCIATES LIMITED 👀 — a East Midlands Airport, Derby based business that started in 2006.