Transport Security Associates Limited

General information

Name:

Transport Security Associates Ltd

Office Address:

Donington Court Pegasus Business Park Beverley Road DE74 2UZ East Midlands Airport

Number: 05981796

Incorporation date: 2006-10-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transport Security Associates began its business in 2006 as a Private Limited Company under the ID 05981796. This firm has been active for 18 years and it's currently active. This firm's head office is registered in East Midlands Airport at Donington Court Pegasus Business Park. Anyone could also find the firm using its zip code of DE74 2UZ. This enterprise's classified under the NACE and SIC code 80200, that means Security systems service activities. 2022/12/31 is the last time when company accounts were reported.

The trademark number of Transport Security Associates is UK00003013567. It was proposed in July, 2013 and it got published in the journal number 2013-031.

Due to this company's number of employees, it was unavoidable to appoint new executives, to name just a few: Matthew P., Neville K., Richard T. who have been supporting each other since Tuesday 8th January 2019 to exercise independent judgement of the following business. To provide support to the directors, this specific business has been utilizing the skills of Colin W. as a secretary for the last twelve years.

Trade marks

Trademark UK00003013567
Trademark image:Trademark UK00003013567 image
Status:Opposed
Filing date:2013-07-11
Owner name:Transport Security Associates Ltd
Owner address:3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, United Kingdom, DE74 2SA

Company staff

Matthew P.

Role: Director

Appointed: 08 January 2019

Latest update: 5 March 2024

Neville K.

Role: Director

Appointed: 31 August 2012

Latest update: 5 March 2024

Richard T.

Role: Director

Appointed: 31 August 2012

Latest update: 5 March 2024

Colin W.

Role: Secretary

Appointed: 31 August 2012

Latest update: 5 March 2024

Colin W.

Role: Director

Appointed: 31 August 2012

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Hae Group Ltd owns over 3/4 of company shares. This business can be reached in Derby at Cygnus Court, Beverley Road, East Midlands Airport, DE74 2SA and was registered as a PSC under the reg no 5961281.

Hae Group Ltd
Address: 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered Uk
Place registered Uk
Registration number 5961281
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
17
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