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Home > England & Wales Companies > IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Company Information for

IR SECURITY AND SAFETY THOMSON GROUP LIMITED

BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4DL,
Company Registration Number
00967439
Private Limited Company
Active

Company Overview

About Ir Security And Safety Thomson Group Ltd
IR SECURITY AND SAFETY THOMSON GROUP LIMITED was founded on 1969-12-02 and has its registered office in West Midlands. The organisation's status is listed as "Active". Ir Security And Safety Thomson Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
IR SECURITY AND SAFETY THOMSON GROUP LIMITED
 
Legal Registered Office
BESCOT CRESCENT
WALSALL
WEST MIDLANDS
WS1 4DL
 
Filing Information
Company Number 00967439
Company ID Number 00967439
Date formed 1969-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2010
Account next due 30/09/2012
Latest return 11/03/2011
Return next due 08/04/2012
Type of accounts DORMANT
Last Datalog update: 2024-05-05 09:08:48
Primary Source:Companies House
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Company Officers of IR SECURITY AND SAFETY THOMSON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MIHAELA CRISTEA
Company Secretary 2011-01-12
JOHN DEREK STANLEY
Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS CHRISTOPHER MAY
Company Secretary 1992-03-28 2011-01-12
DENIS CHRISTOPHER MAY
Director 1995-10-01 2011-01-12
KEVIN HILTON
Director 1998-04-30 2005-02-01
MICHAEL COURTNEY DEVEREUX LEDBURY-MOORE
Director 1992-03-31 1998-04-30
DAVID ALEXANDER WHITWORTH
Director 1992-03-28 1996-04-25
DOUGLAS ERNEST ROGERS
Director 1992-03-28 1995-10-01
CECIL JOHN BUCKETT
Director 1992-03-28 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DEREK STANLEY SIMONSVOSS TECHNOLOGIES LIMITED Director 2015-12-31 CURRENT 2004-07-29 Active
JOHN DEREK STANLEY ALLEGION INVESTMENTS (UK) LIMITED Director 2013-11-30 CURRENT 2008-05-01 Active
JOHN DEREK STANLEY NT GROUP PROPERTIES LIMITED Director 2004-03-12 CURRENT 1986-03-06 Active
JOHN DEREK STANLEY NEWMAN-TONKS (OVERSEAS HOLDINGS) LIMITED Director 2004-03-12 CURRENT 1965-07-28 Active
JOHN DEREK STANLEY NT LEAMINGTON LIMITED Director 2004-01-16 CURRENT 1976-06-08 Active
JOHN DEREK STANLEY ALLEGION (UK) LIMITED Director 2003-12-19 CURRENT 1889-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-20AC92Restoration by order of the court
2012-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2011-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2011-11-25DS01Application to strike the company off the register
2011-11-21SH20Statement by directors
2011-11-21LATEST SOC21/11/11 STATEMENT OF CAPITAL;GBP 1
2011-11-21SH19Statement of capital on 2011-11-21 GBP 1
2011-11-21CAP-SSSolvency statement dated 14/11/11
2011-11-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2011-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-15AR0111/03/11 ANNUAL RETURN FULL LIST
2011-03-15AP03Appointment of Mrs Mihaela Cristea as company secretary
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DENIS MAY
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY DENIS MAY
2010-03-16AR0111/03/10 ANNUAL RETURN FULL LIST
2010-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-03-24363aReturn made up to 11/03/09; full list of members
2008-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2008-04-10363aReturn made up to 11/03/08; full list of members
2007-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-05-23363aReturn made up to 11/03/07; full list of members
2007-05-23288cDirector's particulars changed
2006-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/05
2006-06-05363aReturn made up to 11/03/06; full list of members
2005-03-23363sReturn made up to 11/03/05; full list of members
2005-02-02288bDIRECTOR RESIGNED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-07CERTNMCOMPANY NAME CHANGED LAIDLAW THOMSON GROUP LIMITED CERTIFICATE ISSUED ON 07/04/04
2004-04-01288aNEW DIRECTOR APPOINTED
2004-04-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/03
2003-05-11363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-30363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-30363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-11363aRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-04-27363aRETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
1999-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-12-08288cDIRECTOR'S PARTICULARS CHANGED
1998-05-22288aNEW DIRECTOR APPOINTED
1998-05-13288bDIRECTOR RESIGNED
1998-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16363aRETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
1997-04-21363aRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1996-05-07288DIRECTOR RESIGNED
1996-04-22363aRETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
1996-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-06288DIRECTOR'S PARTICULARS CHANGED
1995-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-05363xRETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS
1994-12-06288DIRECTOR'S PARTICULARS CHANGED
1994-04-15363xRETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-10-18SRES03EXEMPTION FROM APPOINTING AUDITORS 10/05/93
1993-09-28AAFULL ACCOUNTS MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to IR SECURITY AND SAFETY THOMSON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IR SECURITY AND SAFETY THOMSON GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IR SECURITY AND SAFETY THOMSON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IR SECURITY AND SAFETY THOMSON GROUP LIMITED
Trademarks
We have not found any records of IR SECURITY AND SAFETY THOMSON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IR SECURITY AND SAFETY THOMSON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as IR SECURITY AND SAFETY THOMSON GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IR SECURITY AND SAFETY THOMSON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IR SECURITY AND SAFETY THOMSON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IR SECURITY AND SAFETY THOMSON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS1 4DL