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Tara Security Limited LONDON

Founded in 1998, Tara Security, classified under reg no. 03572987 is an active company. Currently registered at 20 Thornsett Road SW18 4EF, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021. Since Friday 6th June 2008 Tara Security Limited is no longer carrying the name Banham Home Insurance Services.

The company has 2 directors, namely Lucie B., Charles H.. Of them, Charles H. has been with the company the longest, being appointed on 1 June 1998 and Lucie B. has been with the company for the least time - from 2 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Thomas W. who worked with the the company until 2 May 2023.

Tara Security Limited Address / Contact

Office Address 20 Thornsett Road
Town London
Post code SW18 4EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03572987
Date of Incorporation Mon, 1st Jun 1998
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Lucie B.

Position: Director

Appointed: 02 May 2023

Charles H.

Position: Director

Appointed: 01 June 1998

Claudette R.

Position: Director

Appointed: 02 May 2023

Resigned: 12 December 2023

Thomas W.

Position: Secretary

Appointed: 01 June 1998

Resigned: 02 May 2023

Thomas W.

Position: Director

Appointed: 01 June 1998

Resigned: 02 May 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Banham Patent Locks Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Thomas W. This PSC has significiant influence or control over the company,. The third one is Charles H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Banham Patent Locks Limited

20 Thornsett Road, London, SW18 4EF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 27 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Thomas W.

Notified on 6 April 2016
Ceased on 27 March 2022
Nature of control: significiant influence or control

Charles H.

Notified on 6 April 2016
Ceased on 27 March 2022
Nature of control: significiant influence or control

Company previous names

Banham Home Insurance Services June 6, 2008
Deodar Insurance Services November 24, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, January 2024 		Free Download (40 pages)

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