Tss Security Systems Limited
Company Profile
in liquidation
MicroTss Security Systems Limited
05612094•Private Limited With Share Capital
Prospect House 1 Prospect House, Derby, Derbyshire, DE248HG
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Incorporated
03/11/2005
Company Age
20 years
Directors
3
Employees
2
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Tss Security Systems Limited (05612094) is a private limited with share capital incorporated on 03/11/2005 (20 years old) and registered in derbyshire, DE248HG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Our profile includes design, manufacture, supply and installation of physical security equipment, including roller shutters, automatic gates & barriers and access control systems.based in nottingham, junction 26 we pride ourselves in providing a professional, reliable and personable service. our man...
Private Limited With Share Capital
SIC: 32990
Micro
Incorporated 03/11/2005
DE248HG
2 employees
Financial Overview
Total Assets
£302.4K
Liabilities
£23.7K
Net Assets
£278.6K
Est. Turnover
£348.2K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-04-2026
Resolution
Category:Resolution
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Administrative Restoration Company
Category:Restoration
Date:29-07-2025
Gazette Dissolved Compulsory
Category:Gazette
Date:20-05-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Address
Date:19-06-2007
Legacy
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Address
Date:03-01-2007
Legacy
Category:Mortgage
Date:20-12-2006
Incorporation Company
Category:Incorporation
Date:03-11-2005
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date30/10/2025
Latest Accounts31/12/2024
Trading Addresses
Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, DE248HGRegistered
Related Companies
1
Contact
08009803007enquiries@tss-security.comenquiry@tss-security.comtss-security.com
Prospect House 1 Prospect House, Derby, Derbyshire, DE248HG