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Tc Security Services Limited
03562343
active
ltd
england wales
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: 30/06/2026
Due 14/07/2027
On track
Industry
80100
Private security activitiesOfficers
Ms Lisa Andrea Michelle Allouche
director · Since 24/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 54
Former
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
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Sapphire House 74-76 Walton Street
2026-06-06SAPPHIRE HOUSE 74-76 WALTON STREET
post town → Tadworth
2026-06-06TADWORTH