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Tc Security Services Limited

03562343

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Sapphire House 74-76 Walton Street, Walton On The Hill, Tadworth, KT20 7RU
Incorporated 12/05/1998

Previously known as

Equinox Security Management Limited · until 04/10/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

80100
Private security activities

Officers

Peter Brian Ellis

director · Since 28/11/2022

British · England · Age 68

Mark Joseph O'Dwyer

director · Since 28/11/2022

Irish · United Kingdom · Age 59

Lisa Cripps

director · Since 24/03/2023

British · England · Age 54

Simon Cripps

director · Since 24/03/2023

British · England · Age 55

Marina Claire Witherington

director · Since 18/02/2025

British · England · Age 43

Former

London Law Services Limited

corporate nominee director · Resigned 12/05/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 12/05/1998

Mark Terence O'Neil

secretary · Resigned 08/07/1998

Keith Roger Thomson

secretary · Resigned 08/07/1998

Mark Terence O'Neil

director · Resigned 17/07/2001

Ingrid O Neil

director · Resigned 21/11/2002

David Adkins

director · Resigned 18/03/2005

Thomas Edward White

secretary · Resigned 05/04/2006

Stephen Edward Boyden

director · Resigned 20/11/2007

Philip Anthony Williams

director · Resigned 31/03/2008

Philip Anthony Williams

secretary · Resigned 31/03/2008

Caroline Ann Demoulpied

director · Resigned 31/03/2008

Keith Roger Thomson

director · Resigned 31/10/2009

Stephen Edward Boyden

secretary · Resigned 01/03/2010

Johannes Joachimus Van Der Merwe

director · Resigned 19/04/2010

Hasmukh Chandarana

secretary · Resigned 16/07/2013

Steven Burgess

director · Resigned 13/09/2013

Peter Brian Ellis

director · Resigned 21/10/2014

Stephen Edward Boyden

director · Resigned 01/11/2017

Richard David Chappell

director · Resigned 28/02/2018

Paul Kennedy Obe

director · Resigned 03/04/2018

Daniel Jacobus Jacobs

director · Resigned 10/12/2019

Anthony William Reed

director · Resigned 28/11/2022

Craig Stewart Macfarlane

director · Resigned 28/11/2022

Persons with Significant Control

Tc Facilities Management Ltd

75–100% shares

74/76, Walton Street, Tadworth, KT20 7RU

Reg: 2567667 · England And Wales Companies Registry · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/01/2024Registered 01/02/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2014Registered 04/03/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/01/2012Registered 26/01/2012Satisfied 24/12/2014
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/05/2005Registered 07/05/2005Satisfied 24/12/2014

Change History

officer appointedWITHERINGTON, Marina Claire
2026-06-06
officer appointedCRIPPS, Lisa
2026-06-06
officer appointedCRIPPS, Simon
2026-06-06
officer appointedELLIS, Peter Brian
2026-06-06
officer appointedO'DWYER, Mark Joseph
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line1Sapphire House 74-76 Walton Street
2026-06-06

SAPPHIRE HOUSE 74-76 WALTON STREET

post townTadworth
2026-06-06

TADWORTH

statusactive
2026-06-06

Active