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TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
Low- Status
- active
- Incorporated
- 2015-06-02
- Legal form
- ltd
- Activity
- 80200
- Registered office
- 09619761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2015-06-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Vestey Rossbeneficial owner 100%→TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
- 1TPG GRP LIMITEDbeneficial owner 100%→TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
- 1Mr Richard Vestey Rossbeneficial owner 87.5%→TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
- 1TPG GRP LIMITEDbeneficial owner 87.5%→TECHNICAL ENGINEERING SECURITY SOLUTIONS LIMITED
- 2Mr Neville Taylorbeneficial owner 100%→TPG GRP LIMITED
- 2Mr Neville Taylorbeneficial owner 87.5%→TPG GRP LIMITED
Company profile· live · Companies House
- Company no.
- 09619761
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-02
- Registered office
- 09619761 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 80200
Officers · 0 active
- ROSS, Richard Vestey(resigned)director · British · appt 2015-06-02
- TAYLOR, Neville(resigned)director · British · appt 2023-05-26
Beneficial owners · PSC · 1 current
- ■Tpg Grp Limited75–100% sharescorporate PSC · United Kingdom · since 2023-05-26 · trace owners →
- ●Mr Richard Vestey Ross75–100% sharesindividual PSC · England · ceased 2023-05-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2022-06-30
- Accounts due
- 2024-03-31overdue
- Confirmation stmt due
- 2025-06-09overdue