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TOPS SECURITY SOLUTIONS LIMITED - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
Company Information
- Company registration number
- 05771238
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Thornsett Road
- London
- SW18 4EF
- England 20 Thornsett Road, London, SW18 4EF, England UK
Management
- Managing Directors
- BANHAM, Frances Lan
- BANHAM, Lucie Anh Francis
- HALLATT, Charles Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-04-05
- Age Of Company 2006-04-05 18 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Banham Patent Locks Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2024-04-14
- Last Date: 2023-03-31
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TOPS SECURITY SOLUTIONS LIMITED Company Description
- TOPS SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05771238. Its current trading status is "live". It was registered 2006-04-05. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-03-31.It can be contacted at 20 Thornsett Road .
Get TOPS SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tops Security Solutions Limited - 20 Thornsett Road, London, SW18 4EF, England, United Kingdom
- 2006-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-10) - AA
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legacy (2024-01-10) - AGREEMENT2
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legacy (2024-01-10) - PARENT_ACC
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legacy (2024-01-10) - GUARANTEE2
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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mortgage-satisfy-charge-full (2023-08-22) - MR04
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appoint-person-director-company-with-name-date (2023-05-10) - AP01
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confirmation-statement-with-updates (2023-04-03) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2022-06-29) - TM02
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change-account-reference-date-company-current-shortened (2022-12-07) - AA01
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cessation-of-a-person-with-significant-control (2022-06-29) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-29) - AD01
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notification-of-a-person-with-significant-control (2022-06-29) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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confirmation-statement-with-updates (2021-04-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-19) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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confirmation-statement-with-updates (2019-04-26) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-30) - AA
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA
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termination-secretary-company-with-name (2014-05-02) - TM02
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appoint-person-secretary-company-with-name (2014-05-02) - AP03
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termination-director-company-with-name (2014-05-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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appoint-person-director-company-with-name (2012-05-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-18) - AA
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appoint-person-director-company-with-name (2012-05-14) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-13) - MG01
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legacy (2009-04-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-11-12) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-28) - AA
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legacy (2008-04-30) - 363a
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legacy (2008-02-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 225
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accounts-with-accounts-type-dormant (2007-05-04) - AA
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legacy (2007-04-30) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-04-05) - NEWINC