Towry Security Company Limited in LONDON

Towry Security Company Limited LONDON

Towry Security Company started in year 2006 as Private Limited Company with registration number 05763268. The Towry Security Company company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 45 Gresham Street. Postal code: EC2V 7BG. Since 2010/05/07 Towry Security Company Limited is no longer carrying the name Towry Law Security Company.

Currently there are 2 directors in the the firm, namely Gavin W. and Zoe P.. In addition one secretary - Gavin W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Towry Security Company Limited Address / Contact

Office Address	45 Gresham Street
Town	London
Post code	EC2V 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05763268
Date of Incorporation	Thu, 30th Mar 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Gavin W.

Position: Director

Appointed: 19 May 2023

Zoe P.

Position: Director

Appointed: 19 May 2023

Gavin W.

Position: Secretary

Appointed: 01 September 2021

Charlotte D.

Position: Director

Appointed: 21 September 2022

Resigned: 19 May 2023

Deborah S.

Position: Secretary

Appointed: 22 October 2020

Resigned: 01 September 2021

Nicola M.

Position: Director

Appointed: 22 October 2020

Resigned: 21 September 2022

Christopher W.

Position: Director

Appointed: 22 October 2020

Resigned: 19 May 2023

Andrew B.

Position: Director

Appointed: 01 October 2018

Resigned: 19 May 2023

Christopher W.

Position: Director

Appointed: 03 October 2017

Resigned: 06 September 2019

Rehana H.

Position: Secretary

Appointed: 31 October 2016

Resigned: 22 October 2020

Donald R.

Position: Director

Appointed: 29 July 2016

Resigned: 06 September 2019

Peter H.

Position: Director

Appointed: 29 July 2016

Resigned: 30 December 2017

Wadham D.

Position: Director

Appointed: 11 March 2016

Resigned: 03 August 2018

John P.

Position: Director

Appointed: 23 June 2014

Resigned: 28 February 2017

Robert D.

Position: Director

Appointed: 22 April 2014

Resigned: 29 July 2016

Paul W.

Position: Director

Appointed: 18 July 2011

Resigned: 30 June 2016

Christopher M.

Position: Director

Appointed: 02 January 2009

Resigned: 20 June 2014

Jacqueline G.

Position: Secretary

Appointed: 08 May 2006

Resigned: 31 October 2016

Alan W.

Position: Secretary

Appointed: 26 April 2006

Resigned: 08 May 2006

Alan W.

Position: Director

Appointed: 26 April 2006

Resigned: 02 January 2009

Andrew F.

Position: Director

Appointed: 26 April 2006

Resigned: 29 April 2014

Mark T.

Position: Director

Appointed: 21 April 2006

Resigned: 26 April 2006

Matthew T.

Position: Director

Appointed: 21 April 2006

Resigned: 26 April 2006

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 30 March 2006

Resigned: 26 April 2006

Nicole M.

Position: Director

Appointed: 30 March 2006

Resigned: 21 April 2006

Louise S.

Position: Director

Appointed: 30 March 2006

Resigned: 21 April 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Towry Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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.

Towry Holdings Limited

45 Gresham Street, London, England, EC2V 7BG, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4773122
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Towry Law Security Company	May 7, 2010
JS&P Security Company	June 4, 2007
Trushelfco (no.3210)	April 21, 2006

Company filings

Filing category

Type		Category	Free download
SH20	Statement by Directors filed on: 20th, December 2023	capital	Free Download (1 page)

Type		Category	Free download
SH20	Statement by Directors filed on: 20th, December 2023	capital	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 20th, December 2023	resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/12/20 filed on: 20th, December 2023	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, July 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 26th, October 2022	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, September 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 16th, August 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 10th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/03/30 with full list of members filed on: 30th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/03/30 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/03/30 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/03/30 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/03/30 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 22nd, July 2011	annual return	Free Download (17 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, July 2011	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, July 2011	incorporation	Free Download (13 pages)
AR01	Annual return drawn up to 2011/03/30 with full list of members filed on: 1st, April 2011	annual return	Free Download (5 pages)
SH01	4600.10 GBP is the capital in company's statement on 2010/11/10 filed on: 18th, November 2010	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 18th, November 2010	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, November 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2010	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2010	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, May 2010	incorporation	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/30 with full list of members filed on: 19th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, June 2009	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, June 2009	resolution	Free Download (1 page)
363a	Annual return up to 2009/03/31 with shareholders record filed on: 31st, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 12th, June 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/01 with shareholders record filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 8th, June 2007	accounts	Free Download (10 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution
RESOLUTIONS	Resolution of election filed on: 13th, July 2006	resolution
88(2)R	Alloted 98 shares on 2006/04/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/04/27. Value of each share 1 £, total number of shares: 100. filed on: 16th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 3rd, May 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, April 2006	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 30th, March 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, March 2006	incorporation	Free Download (17 pages)

Towry Security Company Limited LONDON

Towry Security Company Limited Address / Contact

Company Information / Profile

Company staff

Gavin W.

Zoe P.

Gavin W.

Charlotte D.

Deborah S.

Nicola M.

Christopher W.

Andrew B.

Christopher W.

Rehana H.

Donald R.

Peter H.

Wadham D.

John P.

Robert D.

Paul W.

Christopher M.

Jacqueline G.

Alan W.

Alan W.

Andrew F.

Mark T.

Matthew T.

Trusec Limited

Nicole M.

Louise S.

People with significant control

Company previous names

Company filings

Company search

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