TSS SECURITY SYSTEMS LIMITED

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TSS SECURITY SYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

05612094

Incorporation date

03/11/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Prospect House, 1 Prospect House, Derby, Derbyshire DE24 8HGCopy
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Latest events (Record since 03/01/2007)
dot icon13/04/2026
Resolutions
dot icon13/04/2026
Appointment of a voluntary liquidator
dot icon13/04/2026
Declaration of solvency
dot icon13/04/2026
Registered office address changed from Rufford House, 17 Mill Field Close Burton Joyce Nottingham Nottinghamshire NG14 5AA England to Prospect House 1 Prospect House Derby Derbyshire DE24 8HG on 2026-04-13
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with no updates
dot icon30/10/2025
Micro company accounts made up to 2024-12-31
dot icon29/07/2025
Administrative restoration application
dot icon29/07/2025
Confirmation statement made on 2024-12-15 with updates
dot icon20/05/2025
Final Gazette dissolved via compulsory strike-off
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon20/01/2025
Satisfaction of charge 1 in full
dot icon24/09/2024
Micro company accounts made up to 2023-12-31
dot icon29/02/2024
Change of details for Mr Robert Andrew Peck as a person with significant control on 2024-02-27
dot icon29/02/2024
Change of details for Mrs Elaine Joy Peck as a person with significant control on 2024-02-27
dot icon28/02/2024
Director's details changed for Mrs Elaine Joy Peck on 2024-02-27
dot icon28/02/2024
Director's details changed for Mr Robert Andrew Peck on 2024-02-27
dot icon28/02/2024
Director's details changed for Mr Robert Andrew Peck on 2024-02-27
dot icon28/02/2024
Change of details for Mrs Elaine Joy Peck as a person with significant control on 2024-02-27
dot icon28/02/2024
Director's details changed for Mrs Elaine Joy Peck on 2024-02-27
dot icon28/02/2024
Change of details for Mr Robert Andrew Peck as a person with significant control on 2024-02-27
dot icon28/02/2024
Secretary's details changed for Mrs Elaine Joy Peck on 2024-02-27
dot icon28/02/2024
Registered office address changed from , 28 Digby Avenue, Mapperley, Nottingham, NG3 6DU, England to Rufford House, 17 Mill Field Close Burton Joyce Nottingham Nottinghamshire NG14 5AA on 2024-02-28
dot icon19/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon25/09/2023
Micro company accounts made up to 2022-12-31
dot icon21/12/2022
Director's details changed for Mrs Elaine Joy Peck on 2022-12-14
dot icon21/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon18/03/2021
Registered office address changed from , Unit F Blenheim Court, Blenheim Industrial Estate, Bulwell Nottingham, NG6 8WA to Rufford House, 17 Mill Field Close Burton Joyce Nottingham Nottinghamshire NG14 5AA on 2021-03-18
dot icon19/06/2007
Registered office changed on 19/06/07 from:\unit f, blenheim court, blenheim industrial estate, bulwell, notts, NG6 8WA
dot icon03/01/2007
Registered office changed on 03/01/07 from:\unit G8 enterprise park, wigwam, lane, hucknall, notts., NG15 7SZ
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
493.94K
-
0.00
471.34K
-
2022
2
258.25K
-
0.00
-
-
2022
2
258.25K
-
0.00
-
-

Employees

2022

Employees

2 Descended-50 % *

Net Assets(GBP)

258.25K £Descended-47.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Robert Andrew
Director
03/11/2005 - Present
1
Peck, Elaine Joy
Director
03/11/2005 - Present
-
Peck, Elaine Joy
Secretary
03/11/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About TSS SECURITY SYSTEMS LIMITED

TSS SECURITY SYSTEMS LIMITED is an(a) Liquidation company incorporated on 03/11/2005 with the registered office located at Prospect House, 1 Prospect House, Derby, Derbyshire DE24 8HG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of TSS SECURITY SYSTEMS LIMITED?

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TSS SECURITY SYSTEMS LIMITED is currently Liquidation. It was registered on 03/11/2005 .

Where is TSS SECURITY SYSTEMS LIMITED located?

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TSS SECURITY SYSTEMS LIMITED is registered at Prospect House, 1 Prospect House, Derby, Derbyshire DE24 8HG.

What does TSS SECURITY SYSTEMS LIMITED do?

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TSS SECURITY SYSTEMS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does TSS SECURITY SYSTEMS LIMITED have?

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TSS SECURITY SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for TSS SECURITY SYSTEMS LIMITED?

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The latest filing was on 13/04/2026: Resolutions.