Tailored Fire & Security Group Limited
- Company number
- 05238812
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 22 Sep 2004
- Dissolved
- 25 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
Fire service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 22 Sep 2004 | 22 Sep 2004 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 22 Sep 2004 | 22 Sep 2004 |
| APPLETON, Donna | Director | 31 Dec 2009 | 31 Oct 2021 |
| MCINTYRE, Susan | Director | 22 Apr 2021 | 30 Sep 2022 |
| HARGREAVES, Liam Matthew | Director | 22 Apr 2021 | 31 Dec 2022 |
| WHITTLE, Zoe Clare | Director | 2 Dec 2015 | 31 Dec 2022 |
| WHITTLE, Zoe Clare | Secretary | 17 Oct 2005 | 31 Dec 2022 |
| OWENS, Andrew | Director | 1 Jan 2022 | 31 Mar 2023 |
| WHITTLE, Anthony Ernest | Director | 17 Oct 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Ernest Whittle | Ownership Of Shares 75 To 100 Percent | 22 Sep 2016 | 12 Nov 2021 |
| Tailored Fire & Security Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 12 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £919,204 | £163,378 | 32 |
| 31 Dec 2020 | £1,924,565 | £1,467,532 | 33 |
| 31 Dec 2019 | £1,678,368 | £153,655 | 28 |
| 31 Dec 2018 | £918,427 | £145,822 | 13 |
| 31 Dec 2017 | £526,415 | £11,380 | 5 |
| 31 Dec 2016 | £226,865 | £1 | 5 |
| 31 Dec 2015 | £222,668 | £66,924 | - |
| 31 Dec 2014 | £220,657 | £8,659 | - |
| 31 Dec 2013 | £187,374 | £1 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | £100 | £25 | - |
| 31 Dec 2007 | £100 | £25 | - |
| 31 Dec 2006 | £100 | £25 | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
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