Filing status
- Accounts due
- 31 March 2024
- Last accounts
- 30 June 2022
- Conf. stmt due
- 9 June 2025
- Last conf. stmt
- 26 May 2024
Technical Engineering Security Solutions Limited
- Incorporated
- 2 June 2015 (11 years)
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 09619761 - Companies House Default AddressCardiffCF14 8LH
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14454195
Former controllers (1)
26 May 2023
Ceased Richard Vestey Ross — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
TPG GRP Limited In liquidation
Technical Engineering Security Solutions Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2022 · total exemption full accounts
- Cash
- £14,640
- up £7,971 (120%)
- Employees
- 11
- no change
- 2021: 11 in the 2022 accounts
- Current Ratio
- 0.5x
Trend
Cash
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £33,838 | £24,009 | |
| Current Assets | £19,140 | £13,626 | £9,168 |
| Debtors | £0 | £2,457 | £2,311 |
| Cash | £14,640 | £6,669 | £6,557 |
| Creditors (< 1 year) | £38,943 | £17,461 | £33,615 |
| Net Current Assets | (£19,803) | (£3,835) | (£24,447) |
| Net Assets | £20,174 | (£24,447) | |
| Shareholder Funds | £14,035 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Registered office address changed | |||
| 21 January 2025 | Termination of appointment of a director | |||
| 16 October 2024 | Compulsory strike-off action has been discontinued | |||
| 15 October 2024 | First Gazette notice for compulsory strike-off | |||
| 21 July 2024 | Change of details for a person with significant control |
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