OpenCompanies

T.S.S. (Total Security Services) Limited

Company number
02426982
Status
Active
Type
Private Limited Company
Incorporated
27 Sep 1989
Nature of business
Private security activities
Corporate group
Atlas UK Intermediate Limited (55 companies)

Registered office

50 Broadway
6th Floor
London
SW1H 0BD

Control

NameNature of controlNotifiedCeased
Dunedin Enterprise Investment Trust Plc Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 6 Apr 2016
Hosking Investments Limited Ownership Of Shares 50 To 75 Percent 1 Jul 2016 21 Feb 2018
Dunedin Enterprise Investment Trust Plc Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 30 Jun 2020
Mr Raza Louis Gardezi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2020 23 Mar 2022
Vanessa Jasmin Gardezi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2020 23 Mar 2022
G4S Secure Solutions (UK) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Oct 2021 £132,667,433 £11,649,817 £5,450,022 5957
31 Oct 2020 £126,727,079 £8,705,362 £7,176,744 4952
31 Oct 2019 £97,973,140 £14,742,783 £8,324,498 4871
31 Oct 2018 £97,194,890 £13,808,061 £8,468,052 -
31 Oct 2017 - - - -
31 Oct 2016 - - - -
31 Oct 2015 - - - -
31 Oct 2014 - - - -
31 Oct 2013 - - - -
31 Oct 2012 - - - -
31 Oct 2011 - - - -
31 Oct 2010 - - - -
31 Oct 2009 - - - -
31 Oct 2008 - - - -
31 Oct 2007 - - - -
31 Oct 2006 - - - -
31 Oct 2005 - - - -
31 Oct 2004 - - - -
31 Oct 2003 - - - -
31 Oct 2002 - - - -
31 Oct 2001 - - - -
31 Oct 2000 - - - -
31 Oct 1999 - - - -
31 Oct 1998 - - - -
31 Oct 1997 - - - -
31 Oct 1996 - - - -
31 Oct 1995 - - - -
31 Oct 1994 - - - -
31 Oct 1993 - - - -
31 Oct 1992 - - - -
31 Oct 1991 - - - -
31 Oct 1990 - - - -

Connections

Owned by

T.S.S. (Total Security Services) Limited → G4s Secure Solutions (UK) Limited → G4s Regional Management (UK & I) Limited → G4s UK Holdings Limited → G4s Corporate Services Limited → G4s Limited

Companies at the same address

Data