About

Registered Number: 07313066
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Unit 1, Alpha Business Park, White House Road, Ipswich, Suffolk, IP1 5LT,

 

Titans Security Ltd was registered on 13 July 2010, it's status in the Companies House registry is set to "Active". The current directors of this business are Phillips, John Joseph, Lewry, Ben, Vickery, David Peter Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWRY, Ben 13 July 2010 01 December 2010 1
VICKERY, David Peter Thomas 01 December 2010 01 February 2011 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, John Joseph 30 November 2010 12 July 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Lewry/
1983-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 30 July 2020
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 16 July 2018
AD01 - Change of registered office address 20 October 2017
AA - Annual Accounts 20 October 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 31 October 2016
CS01 - N/A 15 July 2016
AA - Annual Accounts 19 January 2016
DISS40 - Notice of striking-off action discontinued 12 January 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 14 July 2014
AA01 - Change of accounting reference date 21 April 2014
AD01 - Change of registered office address 06 November 2013
AD01 - Change of registered office address 18 September 2013
AR01 - Annual Return 18 July 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 July 2012
TM02 - Termination of appointment of secretary 23 July 2012
AA - Annual Accounts 12 April 2012
TM01 - Termination of appointment of director 25 October 2011
AP01 - Appointment of director 25 October 2011
AR01 - Annual Return 26 September 2011
TM01 - Termination of appointment of director 02 August 2011
AP01 - Appointment of director 02 August 2011
AP01 - Appointment of director 25 May 2011
TM01 - Termination of appointment of director 25 May 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AD01 - Change of registered office address 03 December 2010
AP03 - Appointment of secretary 03 December 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.