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TOTAL SECURITY INSTALLATIONS LIMITED - Unit 5 Dolphin Point, Dolphin Way, Purfleet, Essex, United Kingdom
Company Information
- Company registration number
- 02779043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 5 Dolphin Point
- Dolphin Way
- Purfleet
- Essex
- RM19 1NR Unit 5 Dolphin Point, Dolphin Way, Purfleet, Essex, RM19 1NR UK
Management
- Managing Directors
- TERRY, Paul Antony
- TERRY, Peter Stephen
- TERRY, Peter Alfred
- Company secretaries
- TERRY, Peter Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-07
- Age Of Company 1993-01-07 31 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Peter Stephen Terry
- -
- Mr Paul Antony Terry
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
✓
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TOTAL SECURITY INSTALLATIONS LIMITED Company Description
- TOTAL SECURITY INSTALLATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02779043. Its current trading status is "live". It was registered 1993-01-07. It has declared SIC or NACE codes as "43999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at Unit 5 Dolphin Point .
Get TOTAL SECURITY INSTALLATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Security Installations Limited - Unit 5 Dolphin Point, Dolphin Way, Purfleet, Essex, United Kingdom
- 1993-01-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02779043#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02779043#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02779043#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-08) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2023-04-18) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-04-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-08) - CS01
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change-account-reference-date-company-current-extended (2021-08-17) - AA01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-unaudited-abridged (2020-10-16) - AA
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appoint-person-director-company-with-name-date (2020-07-30) - AP01
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change-person-director-company-with-change-date (2020-01-15) - CH01
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confirmation-statement-with-updates (2020-01-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-13) - AA
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-03) - PSC04
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legacy (2019-09-13) - RP04CS01
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capital-allotment-shares (2019-06-04) - SH01
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confirmation-statement (2019-01-07) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-02-05) - AA
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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confirmation-statement-with-updates (2018-01-09) - CS01
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mortgage-satisfy-charge-full (2018-01-11) - MR04
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-12-11) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-02-17) - CH01
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capital-return-purchase-own-shares (2017-06-21) - SH03
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capital-cancellation-shares (2017-06-20) - SH06
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capital-statement-capital-company-with-date-currency-figure (2017-06-16) - SH19
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resolution (2017-06-06) - RESOLUTIONS
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legacy (2017-05-31) - CAP-SS
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resolution (2017-05-31) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-03-24) - AA
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confirmation-statement-with-updates (2017-02-16) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-account-reference-date-company-current-extended (2014-04-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-09) - CH01
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change-person-secretary-company-with-change-date (2014-01-09) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-10) - AA
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change-account-reference-date-company-previous-shortened (2012-02-16) - AA01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-12-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-07) - AA
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legacy (2009-10-16) - MG01
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legacy (2009-02-25) - 363a
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keyboard_arrow_right 2008
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resolution (2008-11-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-10-23) - AA
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legacy (2008-01-31) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-21) - AA
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legacy (2007-01-23) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-30) - AA
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legacy (2006-01-12) - 363s
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 395
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-18) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-29) - AA
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accounts-with-accounts-type-small (2004-01-05) - AA
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legacy (2004-01-27) - 363s
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legacy (2004-01-27) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-04) - AA
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legacy (2003-06-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-02-06) - AA
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legacy (2002-02-06) - 288a
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legacy (2002-02-06) - 288b
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legacy (2002-01-21) - 288b
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legacy (2002-01-14) - 363s
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 363s
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auditors-resignation-company (2001-02-07) - AUD
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-23) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-02-10) - 363s
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keyboard_arrow_right 1999
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-full (1999-08-03) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-06-28) - 1.3
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liquidation-voluntary-arrangement-completion (1999-06-28) - 1.4
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accounts-with-accounts-type-small (1999-05-10) - AA
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1999-04-09) - 1.3
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legacy (1999-02-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-12-17) - 403a
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (1998-03-24) - 1.3
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legacy (1998-02-09) - 363s
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legacy (1998-01-13) - 288b
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keyboard_arrow_right 1997
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resolution (1997-03-06) - RESOLUTIONS
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (1997-03-05) - 1.1
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legacy (1997-03-14) - 288c
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legacy (1997-03-06) - 123
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legacy (1997-03-14) - 363a
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accounts-with-accounts-type-small (1997-08-15) - AA
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keyboard_arrow_right 1996
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legacy (1996-10-26) - 395
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resolution (1996-10-18) - RESOLUTIONS
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accounts-with-accounts-type-small (1996-10-04) - AA
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legacy (1996-03-20) - 288
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legacy (1996-01-29) - 363s
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legacy (1996-01-23) - 287
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legacy (1996-01-20) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-11-09) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-20) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 123
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resolution (1994-11-09) - RESOLUTIONS
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legacy (1994-11-09) - 88(2)R
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legacy (1994-09-27) - 288
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legacy (1994-09-20) - 288
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accounts-with-accounts-type-small (1994-05-20) - AA
-
legacy (1994-04-20) - 288
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legacy (1994-04-20) - 363s
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keyboard_arrow_right 1993
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incorporation-company (1993-01-07) - NEWINC
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legacy (1993-09-16) - 395
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legacy (1993-01-18) - 287
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legacy (1993-01-18) - 288
