| Company Name | Tendring Telecoms & Security Systems Limited |
|---|---|
| Company Status | Active |
| Company Number | 09176467 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2014(9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | David Caley |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Telecom & Security Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
| Director Name | Mr Daniel Botterell |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Telecom & Security Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
| Secretary Name | David Caley |
|---|---|
| Status | Current |
| Appointed | 14 August 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
| Director Name | Mr Nicholas David Baker |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2020(5 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
Contact
| Website | www.ttss.org.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01255 423345 |
| Telephone region | Clacton-on-Sea |
Location
| Registered Address | 1 Crusader Business Park Stephenson Road West Clacton On Sea Essex CO15 4TN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Ward | Burrsville |
| Built Up Area | Clacton-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Daniel Botterell 50.00% Ordinary |
|---|---|
| 1 at £1 | David Caley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 13 March 2024 | Director's details changed for Mr Daniel Botterell on 1 March 2024 (2 pages) |
|---|---|
| 13 March 2024 | Secretary's details changed for David Caley on 1 March 2024 (1 page) |
| 13 March 2024 | Director's details changed for David Caley on 1 March 2024 (2 pages) |
| 13 March 2024 | Confirmation statement made on 3 March 2024 with no updates (3 pages) |
| 14 February 2024 | Registered office address changed from 11 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN England to 1 Crusader Business Park Stephenson Road West Clacton on Sea Essex CO15 4TN on 14 February 2024 (1 page) |
| 24 January 2024 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
| 14 November 2023 | Change of details for Mr Nicholas David Baker as a person with significant control on 1 November 2023 (2 pages) |
| 14 November 2023 | Notification of Daniel Botterell as a person with significant control on 1 November 2023 (2 pages) |
| 14 November 2023 | Change of details for Mr Dave Caley as a person with significant control on 1 November 2023 (2 pages) |
| 4 November 2023 | Director's details changed for Mr Nicholas David Baker on 4 September 2023 (2 pages) |
| 4 September 2023 | Notification of Nicholas David Baker as a person with significant control on 1 January 2023 (2 pages) |
| 13 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 11 January 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 17 June 2022 | Registered office address changed from 9 Albany Gardens West Clacton on Sea Essex CO15 6HN to 11 Crusader Business Park Stephenson Road West Clacton-on-Sea Essex CO15 4TN on 17 June 2022 (1 page) |
| 30 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 3 March 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 10 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 8 March 2021 | Confirmation statement made on 3 March 2021 with updates (4 pages) |
| 26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 1 June 2020 | Director's details changed for Mr Nick Baker on 28 May 2020 (2 pages) |
| 3 March 2020 | Statement of capital following an allotment of shares on 1 March 2020
|
| 3 March 2020 | Appointment of Mr Nick Baker as a director on 1 March 2020 (2 pages) |
| 3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
| 13 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 12 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 17 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Daniel Botterell on 1 September 2017 (2 pages) |
| 14 September 2017 | Director's details changed for Daniel Botterell on 1 September 2017 (2 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 January 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 23 January 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 18 August 2014 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 9 Albany Gardens West Clacton on Sea Essex CO15 6HN on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 9 Albany Gardens West Clacton on Sea Essex CO15 6HN on 18 August 2014 (1 page) |
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|
| 14 August 2014 | Incorporation Statement of capital on 2014-08-14
|