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TGS Security Specialists Ltd

TGS Security Specialists Ltd is a dissolved company incorporated on 4 October 2012 with the registered office located in St. Leonards-on-Sea, East Sussex. TGS Security Specialists Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (22 days ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
08239497
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 October 2020 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Castleham Road
St Leonards On Sea
East Sussex
TN38 9NR
England
Same address for the past 7 years
Telephone
07772266295
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1981
Mrs Leanne Reynolds
PSC • British • Lives in UK • Born in Jan 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Gelato Famoso Limited
James Reynolds is a mutual person.
Active
Prestige Leisure Group Ltd
James Reynolds is a mutual person.
Active
Prestige Hospitality Holdings Limited
James Reynolds is a mutual person.
Active
Continental Employment Services Ltd
James Reynolds is a mutual person.
Active
Continental Facilities Management Group Ltd
James Reynolds is a mutual person.
Active
Continental Security Services Ltd
James Reynolds is a mutual person.
Active
Tetbury Leisure Limited
James Reynolds is a mutual person.
Active
LJ Wellness Ltd
James Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£74.8K
Decreased by £33.31K (-31%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 15 (+71%)
Total Assets
£833.18K
Increased by £152.35K (+22%)
Total Liabilities
-£589.51K
Increased by £125.41K (+27%)
Net Assets
£243.67K
Increased by £26.95K (+12%)
Debt Ratio (%)
71%
Increased by 2.59% (+4%)
Latest Activity
Voluntarily Dissolution
22 Days Ago on 19 Aug 2025
Mr James Reynolds (PSC) Details Changed
8 Months Ago on 10 Jan 2025
Mr James Reynolds Details Changed
8 Months Ago on 10 Jan 2025
Edward David Perry Resigned
4 Years Ago on 20 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 17 Aug 2021
Voluntary Strike-Off Suspended
4 Years Ago on 14 Aug 2021
Application To Strike Off
4 Years Ago on 7 Jun 2021
Mr James Reynolds (PSC) Details Changed
4 Years Ago on 26 Oct 2020
Mr Edward David Perry Appointed
4 Years Ago on 22 Oct 2020
Confirmation Submitted
4 Years Ago on 19 Oct 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Aug 2025
Director's details changed for Mr James Reynolds on 10 January 2025
Submitted on 10 Jan 2025
Change of details for Mr James Reynolds as a person with significant control on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Edward David Perry as a secretary on 20 August 2021
Submitted on 20 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 17 Aug 2021
Voluntary strike-off action has been suspended
Submitted on 14 Aug 2021
Application to strike the company off the register
Submitted on 7 Jun 2021
Change of details for Mr James Reynolds as a person with significant control on 26 October 2020
Submitted on 11 Nov 2020
Appointment of Mr Edward David Perry as a secretary on 22 October 2020
Submitted on 26 Oct 2020
Confirmation statement made on 19 October 2020 with updates
Submitted on 19 Oct 2020
Repayment History
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