About

Registered Number: 03667053
Date of Incorporation: 12/11/1998 (26 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Mead Busines Centre, Mead Lane, Hertford, SG13 7BJ,

 

Established in 1998, Tindall Security Ltd are based in Hertford, it has a status of "Active". The current directors of this company are listed as Adamson, Christine, Connolly, Terry, Taub, Alan at Companies House. The company currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAUB, Alan 16 May 2011 10 June 2011 1
Secretary Name Appointed Resigned Total Appointments
ADAMSON, Christine 05 May 2011 16 May 2011 1
CONNOLLY, Terry 16 May 2011 03 November 2014 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 10 October 2019
AP01 - Appointment of director 13 December 2018
CS01 - N/A 06 November 2018
AA - Annual Accounts 04 October 2018
CS01 - N/A 09 November 2017
AD01 - Change of registered office address 09 November 2017
AA - Annual Accounts 06 October 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 25 November 2014
TM02 - Termination of appointment of secretary 25 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 06 December 2011
MG01 - Particulars of a mortgage or charge 10 November 2011
AA - Annual Accounts 15 September 2011
MG01 - Particulars of a mortgage or charge 14 September 2011
MG01 - Particulars of a mortgage or charge 27 August 2011
TM01 - Termination of appointment of director 07 July 2011
AP01 - Appointment of director 07 July 2011
AP01 - Appointment of director 20 May 2011
AP03 - Appointment of secretary 20 May 2011
TM01 - Termination of appointment of director 20 May 2011
TM02 - Termination of appointment of secretary 20 May 2011
TM02 - Termination of appointment of secretary 10 May 2011
AP03 - Appointment of secretary 10 May 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 November 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 01 February 2007
225 - Change of Accounting Reference Date 05 October 2006
363a - Annual Return 06 December 2005
AA - Annual Accounts 29 June 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 17 December 2004
AA - Annual Accounts 05 February 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 06 February 2003
363s - Annual Return 14 November 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 12 November 2001
363s - Annual Return 14 November 2000
RESOLUTIONS - N/A 17 July 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 18 January 2000
225 - Change of Accounting Reference Date 08 October 1999
288b - Notice of resignation of directors or secretaries 13 November 1998
NEWINC - New incorporation documents 12 November 1998

Mortgages & Charges

Description Date Status Charge by
Legal assignment 08 November 2011 Outstanding

N/A

Debenture 13 September 2011 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 25 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.