T.S.S. (TOTAL SECURITY SERVICES) LIMITED
Company number 02426982 · Monitor this company
3 active / 3 ceased · persons with significant control
G4s Secure Solutions (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-03-22
- Correspondence address
- 6th Floor, 50 Broadway, London, SW1H 0DB, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01046019
- Country registered
- England
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-30
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Subscribers only
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-06-30
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only
Hosking Investments Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2018-02-21
- Correspondence address
- 15, Esplanade, St Hellier, Jersey, JE1 1RB, Jersey
- Legal form
- Registered Private Company
- Place registered
- Jersey
- Registration number
- 112501
- Country registered
- Jersey
Dunedin Enterprise Investment Trust Plc
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2020-06-30
- Correspondence address
- Saltire Court, Castle Terrace, Edinburgh, EH1 2EN, Scotland
- Legal form
- Plc
- Place registered
- Scotland
- Registration number
- Sc052844
- Country registered
- Scotland
Subscribers only
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-06
- Date of birth
- Subscribers only
- Correspondence address
- Subscribers only