TOWN & COUNTRY SECURITY MANAGEMENT LIMITED

Accounts Submitted 19 Jun 2020

Confirmation Statement Submitted 24 Aug 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Stable Yard Walk House Farm Barrow-Upon-Humber South Humberside DN19 7DZ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active

Show resigned officers

						Status
Dharmesh Parekh	Director	British	United Kingdom	55	21 Jul 2015	Active

Shareholders

Shareholders (1)


Profile Security Services Limited	100.0%	1	Ordinary	28 Jul 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Dharmesh Parekh

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB April 1970

Nature of Control

Significant Influence Or Control

Profile Security Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm

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Group Structure

PROFILE SECURITY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROFILE SECURITY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS SECURITY LIMITED united kingdom shares 75 to 100 percent

OCS UK&I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCS GROUP TOPCO LIMITED united kingdom

TOWN & COUNTRY SECURITY MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Feb 2022	Gazette	Gazette Dissolved Compulsory	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Compulsory	View(1 page)
24 Aug 2021	Confirmation Statement	Confirmation statement made on 2021-07-21 with no updates	View(3 pages)
23 Jul 2020	Confirmation Statement	Confirmation statement made on 2020-07-21 with no updates	View(3 pages)
19 Jun 2020	Accounts	Annual accounts made up to 2019-09-30	View(2 pages)