Transport Security Associates Limited
- Company number
- 05981796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2006
- Nature of business
- Security systems service activities
- Corporate group
- World Freight Company Investment UK Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SETRAKIAN, Patricia Ximena | Secretary | 30 Oct 2006 | 31 Aug 2012 |
| OWEN, Arthur | Director | 30 Oct 2006 | 31 Aug 2012 |
| SETRAKIAN, Patricia Ximena | Director | 2 Dec 2006 | 4 Oct 2018 |
| PEARCE, Matthew | Director | 8 Jan 2019 | |
| WHITE, Colin | Secretary | 31 Aug 2012 | |
| THACKERAY, Richard | Director | 31 Aug 2012 | |
| KARAI, Neville | Director | 31 Aug 2012 | |
| WHITE, Colin Richard | Director | 31 Aug 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hae Group Ltd | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £3,503,937 | 2 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
Connections
Owned by
Transport Security Associates Limited → HAE Group Limited → HAE Global Ltd → World Freight Company Investment UK Ltd
Directors’ other companies
- KARAI, Neville - Director at Karai Estates Ltd
- KARAI, Neville - Director at Air Liaison (U.K.) Limited
- KARAI, Neville - Director at Pirie Ryan Ltd
- KARAI, Neville - Director at LJK Onefifty Ltd
- KARAI, Neville - Director at Heavyweight Air Express Limited
- THACKERAY, Richard - Director at Heavyweight Air Express Limited
- THACKERAY, Richard - Director at Air Liaison (U.K.) Limited
- THACKERAY, Richard - Director at Heathrow Airport Handling Limited
- WHITE, Colin Richard - Director at HAE Global Ltd
- WHITE, Colin Richard - Director at Heavyweight Air Express Limited
Companies at the same address
- Air Liaison (U.K.) Limited (02788951)
- Air Liaison Limited (02574742)
- Belfast Airport Handling Limited (04438471)
- Cargo Link Express Limited (03545119)
- CSN Ltd (10962944)
- East Midlands Airport Handling Limited (07840551)
- Groupair UK Ltd (04617243)
- HAE Global Ltd (08135817)
- HAE Group Limited (05961281)
- Heathrow Airport Handling Limited (10299992)