T.S.S. (TOTAL SECURITY SERVICES) LIMITED: Filings

Audit exemption subsidiary accounts made up to Dec 31, 2024

Confirmation statement made on Jul 31, 2025 with no updates

Satisfaction of charge 024269820009 in full

Confirmation statement made on Jul 31, 2024 with no updates

Full accounts made up to Dec 31, 2023

Full accounts made up to Dec 31, 2022

Secretary's details changed for Ridwaan Yousuf Bartlett on Jul 03, 2023

Director's details changed for Mr Timothy Kendall on Oct 03, 2023

Termination of appointment of Brendan Frederick Musgrove as a director on Sep 14, 2023

Confirmation statement made on Jul 31, 2023 with no updates

Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on Jul 03, 2023

Appointment of Mr Timothy Kendall as a director on Jan 25, 2023

Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on Mar 22, 2022

Confirmation statement made on Jul 31, 2022 with updates

Cessation of Vanessa Jasmin Gardezi as a person with significant control on Mar 23, 2022

Cessation of Raza Louis Gardezi as a person with significant control on Mar 23, 2022

Appointment of Ms Helen Graham as a director on Aug 03, 2022

Termination of appointment of Oliver Keck as a director on Aug 03, 2022

Appointment of Mr Brendan Frederick Musgrove as a director on Apr 28, 2022

Termination of appointment of John Michael Jago as a director on Apr 28, 2022

Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

Appointment of Mr John Michael Jago as a director on Mar 22, 2022