Company Profile
in liquidation
SmallT. Class Security Limited
03622392•Private Limited With Share Capital
Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN15JF
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Incorporated
26/08/1998
Company Age
27 years
Directors
1
Employees
—
SIC Code
80100
Risk
not scored
Company Overview
Registration, classification & business activity
T. Class Security Limited (03622392) is a private limited with share capital incorporated on 26/08/1998 (27 years old) and registered in northampton, NN15JF. The company operates under SIC code 80100 - private security activities.
Private Limited With Share Capital
SIC: 80100
Small
Incorporated 26/08/1998
NN15JF
Financial Overview
Total Assets
£1.31M
Liabilities
£1.02M
Net Assets
£291.8K
Cash
£18.0K
Key Metrics
1
Directors
3
Shareholders
5
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-12-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:26-10-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2017
Resolution
Category:Resolution
Date:21-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Capital Cancellation Shares
Category:Capital
Date:27-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Legacy
Category:Mortgage
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:12-07-2011
Termination Secretary Company With Name
Category:Officers
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:12-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Legacy
Category:Mortgage
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Gazette Notice Compulsary
Category:Gazette
Date:29-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Capital
Date:24-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Address
Date:30-10-2007
Legacy
Category:Annual Return
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:15-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Officers
Date:25-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:14-09-2004
Legacy
Category:Address
Date:08-01-2004
Legacy
Category:Officers
Date:08-01-2004
Legacy
Category:Mortgage
Date:03-01-2004
Legacy
Category:Address
Date:30-12-2003
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/08/2020
Filing Date16/07/2019
Latest Accounts31/08/2018
Trading Addresses
6 Skylines Business Park, Canary Wharf, London, E149TS
Suite 501, Unit 2, 94A Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered
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