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TOPS SECURITY SOLUTIONS LIMITED

Active
05771238·incorporated 2006-04-05

TOPS SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 April 2006 at Companies House (number 05771238; OpenRegistry canonical ID GB-05771238-tops-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-04-05
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOPS SECURITY SOLUTIONS LIMITED has 1 person with significant control on file:

  • Banham Patent Locks Limited. Notified 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Simon Rushton born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-29.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Jones born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-06-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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