T. O'Connor (Security Services) Limited

Active03204694 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Security House
25 Addington Street
Manchester
M4 5EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 May 2002
Appointed Turner, Roy as Director
31 May 2002
Appointed Turner, Stephen John as Director
31 May 2002
Resigned O'Connor, Sheila May as Secretary
31 May 2002
Resigned Oconnor, Terence as Director
31 May 2002
Appointed Turner, Stephen John as Secretary
31 May 2002
Resigned O'Connor, Sheila May as Director
21 January 1999
Resigned Harvey, Patricia Lilian as Secretary
21 January 1999
Appointed O'Connor, Sheila May as Secretary
29 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 May 1996
Appointed O'Connor, Sheila May as Director
29 May 1996
Appointed Harvey, Patricia Lilian as Secretary
29 May 1996
Appointed Oconnor, Terence as Director
29 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02453827
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Anvil Locksmiths Limited Owns 75–100% of shares
Associated Safe Systems Limited Owns 75–100% of shares
Associated Security Services Limited Owns 75–100% of shares
T. O'Connor (Security Services) Limited This company Owns 75–100% of shares
Associated Security Solutions Limited Owns 75–100% of shares
Bethcore Doors Limited Owns 75–100% of shares
John Holden Security Systems Limited Owns 75–100% of shares
Killby & Gayford (NW) Limited Owns 75–100% of shares
S.M.P. Security Solutions Limited Owns 75–100% of shares
Trusted Security Group Limited Owns 75–100% of shares
Burton Safes Service Limited Owns 75–100% of shares
Burton Security Limited Owns 75–100% of shares
Keyguard Security Ltd. Owns 75–100% of shares
Kirkstall Safes Limited Owns 75–100% of shares
Safe & Vault Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Balance sheet detail
202520242023
Debtors£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company31 October 2025
21 May 2026Confirmation statement with no updates21 May 2026
5 February 2026Director's details changed
16 July 2025Accounts for a dormant company31 October 2024
6 June 2025Confirmation statement with no updates29 May 2025
Show all recent filings

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