TKH SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
TKH SECURITY LIMITED
COMPANY NUMBER
06193980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/03/2007
(17 years and 8 months old)
WEBSITE
www.parkassist.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2007
05/02/2021
PARK ASSIST LIMITED
LONDON
NW6 5RP
7 Plaza Parade
Maida Vale
London
NW6 5RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKH GROUP NV | N/A | N/A |
| TKH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TKH SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TKH SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TKH SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2007 - 12/04/2018 (11years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/03/2007 - 25/03/2015 (7 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2012 - 25/03/2015 (3years) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2015 - Present (9 years and 8 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKH GROUP | N/A | N/A |
| TKH GROUP NV | N/A | N/A |
| COMMEND UK LIMITED | Active - Accounts Filed | View Report |
| COMPLUS LIFT LIMITED | Non-Trading | View Report |
| TELTRONIC COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SIQURA HOLDING BV | N/A | N/A |
| TKHS REALISATIONS LIMITED | Company is dissolved | View Report |
| TKH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | Garett Alan Neff (919748169) has left the board |
| 05/01/2022 | Garett Alan Neff (919746734) has left the board |
| 21/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Timme Albert Grijpink (927900957) Appointed |
| 12/09/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Joseph Anthony Domenic Ruggero (924532619) Appointed |
| 17/04/2018 | PARK ASSIST PTY LTD (912014665) has left the board |
| 17/04/2018 | Arne Eike Dehn (922627584) has left the board |
| 17/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 09/03/2017 | New Board Member Arne Eike Dehn (922627584) Appointed |
| 12/01/2017 | New Accounts filed |
| 26/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Garett Alan Neff (919748169) Appointed |
| 11/05/2015 | New Company Secretary Garrett Alan Neff (919746734) Appointed |
| 11/05/2015 | Richard Joffe (912014666) has left the board |
| 11/05/2015 | Richard Joffe (916892787) has left the board |
| 29/04/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/01/2013 | Change in Reg. Office |
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