TFS Securus Limited

Company Name	TFS Securus Limited
Company Status	Dissolved
Company Number	02752266
Category	Private Limited Company
Incorporation Date	1 October 1992(31 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	Speed 2975 Limited and TFS Systems Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2017(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (closed 05 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Mr Robert Idris Tamlyn
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 week, 1 day after company formation)
Appointment Duration	20 years, 4 months (resigned 04 February 2013)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Tfs Systems Ltd Station Road Industrial Estate Station Road,Clowne Chesterfield Derbyshire S43 4AB

Secretary Name	Lindsay Everitt Niland
Nationality	British
Status	Resigned
Appointed	09 October 1992(1 week, 1 day after company formation)
Appointment Duration	12 years, 9 months (resigned 04 July 2005)
Role	Company Director
Correspondence Address	Logmons Cottage 58 Albert Street Mansfield Woodhouse Nottinghamshire NG19 8BH

Director Name	Lindsay Everitt Niland
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(2 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 July 2005)
Role	Secretary
Correspondence Address	Logmons Cottage 58 Albert Street Mansfield Woodhouse Nottinghamshire NG19 8BH

Secretary Name	Myra Tamlyn
Nationality	British
Status	Resigned
Appointed	04 July 2005(12 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tfs Systems Ltd Station Road Industrial Estate Station Road,Clowne Chesterfield Derbyshire S43 4AB

Director Name	Myra Tamlyn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(13 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 February 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Tfs Systems Ltd Station Road Industrial Estate Station Road, Clowne Chesterfield Derbyshire S43 4AB

Director Name	Mr John David Sanderson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(16 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 February 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Tfs Systems Limited Station Road Industrial Estate Station Road ,Clowne Chesterfield Derbyshire S43 4AB

Director Name	Mr Stuart Glover
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2013(20 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Simon Henry Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(24 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House 16-18 Albert Square Manchester M2 5PE

Director Name	Mr Philip Vickers
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2016(24 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 November 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	16-18 Albert Square Manchester M2 5PE

Director Name	Mr Jeff James Holder
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(24 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pinnacle 73-79 King Street Manchester M2 4NG

Director Name	Mr Grant Gordon Davidson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(25 years after company formation)
Appointment Duration	6 months (resigned 31 March 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Securus Group, Suite 506, Chadwick House Warri Birchwood Park, Birchwood Warrington WA3 6AE

Director Name	Mr Anthony Denis Kane
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	ais-totalsecurity.com
Email address	[email protected]

Location

Registered Address	Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle Upon Tyne NE12 9UP
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Killingworth
Built Up Area	Tyneside

Shareholders

1000 at £1	Securus Security Systems Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 October 2016	Delivered on: 12 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged by the company. For full details of the charges, please refer to the charge document. Outstanding
11 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Outstanding
28 February 2013	Delivered on: 9 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
7 May 1993	Delivered on: 11 May 1993 Satisfied on: 17 January 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2019	Confirmation statement made on 6 October 2018 with no updates (3 pages)
10 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
4 January 2019	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018 (1 page)
25 July 2018	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018 (1 page)
25 July 2018	Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018 (1 page)
12 May 2018	Voluntary strike-off action has been suspended (1 page)
24 April 2018	First Gazette notice for voluntary strike-off (1 page)
12 April 2018	Application to strike the company off the register (3 pages)
2 March 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
28 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
28 November 2017	Cessation of Infinity Asset Mnagement Llp as a person with significant control on 21 September 2016 (1 page)
28 November 2017	Notification of Securus Group Limited as a person with significant control on 21 November 2016 (2 pages)
28 November 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
28 November 2017	Cessation of Infinity Asset Mnagement Llp as a person with significant control on 21 September 2016 (1 page)
28 November 2017	Notification of Securus Group Limited as a person with significant control on 21 November 2016 (2 pages)
30 October 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
30 October 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017 (2 pages)
5 October 2017	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017 (2 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
14 July 2017	Appointment of Mr John Stewart as a director on 12 July 2017 (2 pages)
14 July 2017	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017 (1 page)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
4 January 2017	Termination of appointment of Simon Henry Davis as a director on 30 November 2016 (1 page)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Appointment of Mr Jeffrey Holder as a director on 30 November 2016 (2 pages)
4 January 2017	Termination of appointment of Philip Vickers as a director on 30 November 2016 (1 page)
14 December 2016	Satisfaction of charge 027522660003 in full (1 page)
14 December 2016	Satisfaction of charge 027522660003 in full (1 page)
14 December 2016	Satisfaction of charge 027522660004 in full (1 page)
14 December 2016	Satisfaction of charge 027522660004 in full (1 page)
17 November 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
17 November 2016	Appointment of Mr Simon Henry Davis as a director on 6 October 2016 (2 pages)
15 November 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
15 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
15 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
15 November 2016	Termination of appointment of Stuart Glover as a director on 6 August 2016 (1 page)
15 November 2016	Appointment of Mr Philip Vickers as a director on 6 October 2016 (2 pages)
14 October 2016	Satisfaction of charge 2 in full (1 page)
14 October 2016	Satisfaction of charge 2 in full (1 page)
12 October 2016	Registration of charge 027522660004, created on 7 October 2016 (81 pages)
12 October 2016	Registration of charge 027522660004, created on 7 October 2016 (81 pages)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016 (1 page)
12 September 2016	Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Unit E1 Cowlairs South Glade Business Park Nottingham NG5 9RA to C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE on 12 September 2016 (1 page)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a 2006/ re transaction and facaility docuemnmts 04/02/2016 RES13 ‐ Re sect 175 (5) a 2006/ re transaction and facaility docuemnmts 04/02/2016 (19 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a 2006/ re transaction and facaility docuemnmts 04/02/2016 (19 pages)
16 February 2016	Registration of charge 027522660003, created on 11 February 2016 (80 pages)
16 February 2016	Registration of charge 027522660003, created on 11 February 2016 (80 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (3 pages)
2 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 (3 pages)
21 October 2015	Director's details changed for Mr Stuart Glover on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Mr Stuart Glover on 1 September 2015 (2 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
3 July 2015	Accounts for a small company made up to 30 September 2014 (5 pages)
25 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Director's details changed for Mr Stuart Glover on 20 November 2014 (2 pages)
25 November 2014	Director's details changed for Mr Stuart Glover on 20 November 2014 (2 pages)
25 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
25 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (3 pages)
14 October 2014	Company name changed tfs systems LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
14 October 2014	Change of name notice (2 pages)
14 October 2014	Company name changed tfs systems LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30 (2 pages)
14 October 2014	Change of name notice (2 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 July 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5US on 5 December 2013 (1 page)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (3 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (3 pages)
11 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
27 September 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
9 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 February 2013	Termination of appointment of Myra Tamlyn as a secretary (1 page)
8 February 2013	Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 8 February 2013 (1 page)
8 February 2013	Appointment of Mr Stuart Glover as a director (2 pages)
8 February 2013	Termination of appointment of John Sanderson as a director (1 page)
8 February 2013	Termination of appointment of Myra Tamlyn as a director (1 page)
8 February 2013	Termination of appointment of Myra Tamlyn as a secretary (1 page)
8 February 2013	Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Myra Tamlyn as a director (1 page)
8 February 2013	Termination of appointment of John Sanderson as a director (1 page)
8 February 2013	Termination of appointment of Robert Tamlyn as a director (1 page)
8 February 2013	Appointment of Mr Stuart Glover as a director (2 pages)
8 February 2013	Registered office address changed from C/O Barber Harrison Platt 2 Rutland Park Sheffield S10 2PD on 8 February 2013 (1 page)
8 February 2013	Termination of appointment of Robert Tamlyn as a director (1 page)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
4 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 October 2010	Director's details changed for Mr Robert Idris Tamlyn on 20 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Myra Tamlyn on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Myra Tamlyn on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Mr Robert Idris Tamlyn on 20 October 2010 (2 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Myra Tamlyn on 20 October 2010 (2 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for John David Sanderson on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for John David Sanderson on 20 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Myra Tamlyn on 20 October 2010 (2 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for John David Sanderson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert Idris Tamlyn on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Myra Tamlyn on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Robert Idris Tamlyn on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Myra Tamlyn on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for John David Sanderson on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
16 May 2009	Director appointed john david sanderson (1 page)
16 May 2009	Director appointed john david sanderson (1 page)
31 October 2008	Return made up to 01/10/08; full list of members (4 pages)
31 October 2008	Return made up to 01/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 November 2007	Return made up to 01/10/07; full list of members (7 pages)
12 November 2007	Return made up to 01/10/07; full list of members (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 July 2007	Return made up to 01/10/06; full list of members (7 pages)
16 July 2007	Return made up to 01/10/06; full list of members (7 pages)
11 October 2006	New director appointed (1 page)
11 October 2006	New director appointed (1 page)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
28 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 August 2006	Return made up to 01/10/05; full list of members (6 pages)
17 August 2006	Return made up to 01/10/05; full list of members (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned;director resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
9 December 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 2003	Return made up to 01/10/03; full list of members (7 pages)
21 November 2003	Return made up to 01/10/03; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002	Return made up to 01/10/02; full list of members (7 pages)
1 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
1 October 2002	Return made up to 01/10/02; full list of members (7 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 December 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
6 November 2000	Return made up to 01/10/00; full list of members (6 pages)
6 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 1999	Return made up to 01/10/99; full list of members (6 pages)
1 November 1999	Return made up to 01/10/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1998	Return made up to 01/10/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 November 1998	Return made up to 01/10/98; no change of members (4 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
28 October 1997	Return made up to 01/10/97; full list of members (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
27 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
5 February 1997	Ad 27/12/96--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
5 February 1997	Ad 27/12/96--------- Â£ si 848@1=848 Â£ ic 152/1000 (2 pages)
5 February 1997	Ad 27/12/96--------- Â£ si 848@1=848 Â£ ic 152/1000 (2 pages)
5 February 1997	Ad 27/12/96--------- Â£ si 150@1=150 Â£ ic 2/152 (2 pages)
2 January 1997	Return made up to 01/10/96; full list of members (6 pages)
2 January 1997	Return made up to 01/10/96; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
18 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
18 January 1996	Accounts for a small company made up to 31 December 1994 (6 pages)
26 October 1995	Return made up to 01/10/95; no change of members (4 pages)
26 October 1995	Return made up to 01/10/95; no change of members (4 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
21 December 1993	Return made up to 01/10/93; full list of members (5 pages)
21 December 1993	Return made up to 01/10/93; full list of members (5 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
11 May 1993	Particulars of mortgage/charge (3 pages)
3 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 October 1992	Incorporation (17 pages)
1 October 1992	Incorporation (17 pages)

TFS Securus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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