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TSS Security Systems Limited

TSS Security Systems Limited is an active company incorporated on 3 November 2005 with the registered office located in Nottingham, Nottinghamshire. TSS Security Systems Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05612094
Private limited company
Age
19 years
Incorporated 3 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Rufford House, 17 Mill Field Close
Burton Joyce
Nottingham
Nottinghamshire
NG14 5AA
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was , 28 Digby Avenue, Mapperley, Nottingham, NG3 6DU, England
Telephone
01159794902
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Mar 1963
Director • PSC • Engineer • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£258.86K
Decreased by £40.43K (-14%)
Total Liabilities
-£42.56K
Increased by £1.52K (+4%)
Net Assets
£216.31K
Decreased by £41.95K (-16%)
Debt Ratio (%)
16%
Increased by 2.73% (+20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Restoration Application Submitted
1 Month Ago on 29 Jul 2025
Compulsory Dissolution
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Charge Satisfied
7 Months Ago on 20 Jan 2025
Micro Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Mrs Elaine Joy Peck (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Robert Andrew Peck (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Robert Andrew Peck (PSC) Details Changed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 29 Jul 2025
Administrative restoration application
Submitted on 29 Jul 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Satisfaction of charge 1 in full
Submitted on 20 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Mr Robert Andrew Peck as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Change of details for Mrs Elaine Joy Peck as a person with significant control on 27 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mrs Elaine Joy Peck on 27 February 2024
Submitted on 28 Feb 2024
Director's details changed for Mr Robert Andrew Peck on 27 February 2024
Submitted on 28 Feb 2024
Repayment History
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