TOTAL SECURITY LIMITED

Key Data

Status

Active

Company No.

10161957

Incorporation date

04/05/2016

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

01/04/2026

Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 2026-04-01

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01/04/2026

Notification of Total Security Holdings Sub I Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Notification of Total Security Holdings Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Cessation of Total Security Holdings Sub I Limited as a person with significant control on 2026-04-01

View PDF (1 pages)

01/04/2026

Change of details for Saint Holdco Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

01/04/2026

Cessation of Total Security Holdings Limited as a person with significant control on 2026-04-01

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16/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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16/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

16/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

01/10/2025

Secretary's details changed for Mr Thomas Hetherington on 2025-09-30

View PDF (1 pages)

30/09/2025

Director's details changed for Mr Adam Garro Belmonte on 2025-09-30

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30/09/2025

Director's details changed for Mr Neill Emerson Feather on 2025-09-30

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30/09/2025

Director's details changed for Mr Thomas Sherin Hetherington on 2025-09-30

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-05-04 with updates

View PDF (9 pages)

06/02/2025

Registration of charge 101619570011, created on 2025-02-03

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05/02/2025

Registration of charge 101619570010, created on 2025-02-03

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15/01/2025

Satisfaction of charge 101619570006 in full

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15/01/2025

Satisfaction of charge 101619570008 in full

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15/01/2025

Satisfaction of charge 101619570009 in full

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15/01/2025

Satisfaction of charge 101619570007 in full

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16/12/2024

Notification of Saint Holdco Limited as a person with significant control on 2024-12-10

View PDF (2 pages)

13/12/2024

Appointment of Mr Thomas Hetherington as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Termination of appointment of Nicholas Grahame Baker as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of John Civantos as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Termination of appointment of Christopher Stephen Phillips as a director on 2024-12-10

View PDF (1 pages)

13/12/2024

Appointment of Mr Neill Feather as a director on 2024-12-10

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13/12/2024

Termination of appointment of Luis Zaldivar as a director on 2024-12-10

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13/12/2024

Appointment of Mr Adam Belmonte as a director on 2024-12-10

View PDF (2 pages)

13/12/2024

Appointment of Mr Thomas Hetherington as a secretary on 2024-12-10

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13/12/2024

Termination of appointment of Gibson Whitter Secretaries Limited as a secretary on 2024-12-10

View PDF (1 pages)

01/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

29/05/2024

Confirmation statement made on 2024-05-04 with updates

View PDF (11 pages)

27/03/2024

Appointment of Mr Daniel Peter Richards as a director on 2024-03-26

View PDF (2 pages)

27/03/2024

Appointment of Mr John Civantos as a director on 2024-03-26

View PDF (2 pages)

27/03/2024

Appointment of Mr Luis Zaldivar as a director on 2024-03-26

View PDF (2 pages)

27/03/2024

Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-03-03

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27/02/2024

Registration of charge 101619570009, created on 2024-02-23

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22/02/2024

Resolutions

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22/02/2024

Solvency Statement dated 20/02/24

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22/02/2024

Statement by Directors

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22/02/2024

Statement of capital on 2024-02-22

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20/02/2024

Cessation of System1 Inc as a person with significant control on 2023-11-30

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20/02/2024

Notification of Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-02-19

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12/01/2024

Termination of appointment of Tridivesh Dey Kidambi as a director on 2023-11-30

View PDF (1 pages)

12/01/2024

Termination of appointment of Michael Blend as a director on 2023-11-30

View PDF (1 pages)

05/12/2023

Registration of charge 101619570008, created on 2023-11-30

View PDF (78 pages)

04/12/2023

Registration of charge 101619570006, created on 2023-11-30

View PDF (8 pages)

04/12/2023

Registration of charge 101619570007, created on 2023-11-30

View PDF (44 pages)

30/11/2023

Satisfaction of charge 101619570005 in full

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11/10/2023

Registration of charge 101619570005, created on 2023-10-06

View PDF (27 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

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19/07/2023

Certificate of change of name

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18/07/2023

Satisfaction of charge 101619570003 in full

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18/07/2023

Satisfaction of charge 101619570004 in full

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21/06/2023

Register inspection address has been changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP

View PDF (1 pages)

21/06/2023

Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP

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20/06/2023

Registered office address changed from Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom to 16-18 Barnes Wallis Road Segensworth Fareham Hampshire PO15 5TT on 2023-06-20

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-04 with updates

View PDF (8 pages)

09/05/2023

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

02/12/2022

Compulsory strike-off action has been discontinued

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01/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

29/11/2022

First Gazette notice for compulsory strike-off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About TOTAL SECURITY LIMITED

TOTAL SECURITY LIMITED is an(a) Active company incorporated on 04/05/2016 with the registered office located at 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5TT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOTAL SECURITY LIMITED?

TOTAL SECURITY LIMITED is currently Active. It was registered on 04/05/2016 .

Where is TOTAL SECURITY LIMITED located?

TOTAL SECURITY LIMITED is registered at 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire PO15 5TT.

What does TOTAL SECURITY LIMITED do?

TOTAL SECURITY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for TOTAL SECURITY LIMITED?

The latest filing was on 01/04/2026: Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 2026-04-01.