Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
TC Security Services Limited
- Incorporated
- 12 May 1998 (28 years)
- Previously known as
- Equinox Security Management Limited (until 4 October 2017)
- Industry
- Private security activities (80100)
- Directors
- Lisa Andrea Michelle AlloucheSimon Cripps
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Sapphire House 74-76 Walton StreetWalton On The HillTadworthKT20 7RU
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2025
Also at TC Facilities Management Limited
British
Born March 1983 (43)
Allouche, Lisa Andrea Michelle
Director · Appointed 24 March 2023
British
Born June 1972 (54)
Cripps, Simon
Director · Appointed 24 March 2023
British
Born October 1970 (56)
British
Born May 1958 (68)
Director · Appointed 28 November 2022
Irish
Born February 1967 (59)
Officer history (24 former)
18 February 2025
24 March 2023
Appointed Allouche, Lisa Andrea Michelle as Director
24 March 2023
Appointed Cripps, Simon as Director
28 November 2022
28 November 2022
28 November 2022
28 November 2022
17 March 2020
10 December 2019
6 April 2018
3 April 2018
28 February 2018
28 February 2018
1 November 2017
23 November 2016
21 October 2014
13 September 2013
Resigned Burgess, Steven as Director
16 July 2013
Resigned Chandarana, Hasmukh as Secretary
16 July 2013
16 July 2013
Appointed Burgess, Steven as Director
16 July 2013
19 April 2010
Resigned Van Der Merwe, Johannes Joachimus as Director
9 March 2010
Appointed Van Der Merwe, Johannes Joachimus as Director
1 March 2010
Appointed Chandarana, Hasmukh as Secretary
1 March 2010
31 October 2009
Resigned Thomson, Keith Roger as Director
31 March 2008
31 March 2008
Resigned Demoulpied, Caroline Ann as Director
31 March 2008
31 March 2008
7 January 2008
20 November 2007
30 March 2007
Appointed Demoulpied, Caroline Ann as Director
30 March 2007
5 April 2006
5 April 2006
18 March 2005
Resigned Adkins, David as Director
15 March 2004
21 November 2002
Resigned O Neil, Ingrid as Director
8 March 2002
Appointed O Neil, Ingrid as Director
28 February 2002
Appointed Adkins, David as Director
17 July 2001
Resigned O'Neil, Mark Terence as Director
8 July 1998
Resigned O'Neil, Mark Terence as Secretary
8 July 1998
Resigned Thomson, Keith Roger as Secretary
8 July 1998
12 May 1998
12 May 1998
12 May 1998
Appointed O'Neil, Mark Terence as Secretary
12 May 1998
12 May 1998
Appointed Thomson, Keith Roger as Secretary
12 May 1998
Appointed O'Neil, Mark Terence as Director
12 May 1998
12 May 1998
Appointed Thomson, Keith Roger as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2567667
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TC Cleaning Services Limited Owns 75–100% of shares
TC Security Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Director's details changed |
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