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TOTAL SECURITY LIMITED - 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, PO15 5TT, United Kingdom
Company Information
- Company registration number
- 10161957
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16-18 Barnes Wallis Road Segensworth
- Fareham
- Hampshire
- PO15 5TT
- England 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, PO15 5TT, England UK
Management
- Managing Directors
- BAKER, Nicholas Grahame
- PHILLIPS, Christopher Stephen
- Company secretaries
- GIBSON WHITTER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-05-04
- Age Of Company 2016-05-04 8 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Jdi Antarctica Sub Ii Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROTECTED.NET GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WX3ZUKN16TJT91
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-05-03
- Annual Return
- Due Date: 2024-05-18
- Last Date: 2023-05-04
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TOTAL SECURITY LIMITED Company Description
- TOTAL SECURITY LIMITED is a ltd registered in United Kingdom with the Company reg no 10161957. Its current trading status is "live". It was registered 2016-05-04. It was previously called PROTECTED.NET GROUP LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-05-03.It can be contacted at 16-18 Barnes Wallis Road Segensworth .
Get TOTAL SECURITY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Total Security Limited - 16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, PO15 5TT, United Kingdom
- 2016-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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resolution (2024-02-22) - RESOLUTIONS
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legacy (2024-02-22) - CAP-SS
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legacy (2024-02-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-02-22) - SH19
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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notification-of-a-person-with-significant-control (2024-02-20) - PSC02
keyboard_arrow_right 2023
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change-sail-address-company-with-new-address (2023-06-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-20) - AD01
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confirmation-statement-with-updates (2023-05-30) - CS01
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accounts-with-accounts-type-group (2023-05-09) - AA
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move-registers-to-sail-company-with-new-address (2023-06-21) - AD03
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mortgage-satisfy-charge-full (2023-07-18) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-04) - MR01
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accounts-with-accounts-type-group (2023-10-05) - AA
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certificate-change-of-name-company (2023-07-19) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-05) - MR01
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mortgage-satisfy-charge-full (2023-11-30) - MR04
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-05-17) - PSC07
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gazette-filings-brought-up-to-date (2022-12-02) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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change-person-director-company-with-change-date (2022-02-14) - CH01
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confirmation-statement-with-updates (2022-05-30) - CS01
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notification-of-a-person-with-significant-control-statement (2022-05-17) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2022-05-30) - PSC09
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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accounts-with-accounts-type-group (2021-06-15) - AA
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confirmation-statement-with-updates (2021-05-18) - CS01
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cessation-of-a-person-with-significant-control (2021-02-24) - PSC07
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memorandum-articles (2021-02-01) - MA
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resolution (2021-02-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-26) - CS01
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change-person-director-company-with-change-date (2020-05-04) - CH01
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termination-director-company-with-name-termination-date (2020-02-18) - TM01
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accounts-with-accounts-type-group (2020-10-07) - AA
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-15) - AA
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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mortgage-satisfy-charge-full (2018-10-23) - MR04
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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capital-allotment-shares (2018-10-23) - SH01
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cessation-of-a-person-with-significant-control (2018-10-29) - PSC07
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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notification-of-a-person-with-significant-control (2018-10-29) - PSC02
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capital-name-of-class-of-shares (2018-11-06) - SH08
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resolution (2018-11-06) - RESOLUTIONS
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resolution (2018-11-09) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-11-15) - SH02
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legacy (2018-10-29) - PARENT_ACC
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legacy (2018-10-16) - AGREEMENT2
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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gazette-filings-brought-up-to-date (2018-07-25) - DISS40
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confirmation-statement-with-updates (2018-07-24) - CS01
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gazette-notice-compulsory (2018-07-24) - GAZ1
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change-to-a-person-with-significant-control (2018-05-04) - PSC05
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notification-of-a-person-with-significant-control (2018-05-04) - PSC02
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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resolution (2017-04-19) - RESOLUTIONS
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resolution (2017-07-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-07-24) - CS01
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resolution (2017-09-25) - RESOLUTIONS
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legacy (2017-11-08) - AGREEMENT2
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legacy (2017-11-08) - GUARANTEE2
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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change-to-a-person-with-significant-control-without-name-date (2017-07-25) - PSC05
keyboard_arrow_right 2016
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incorporation-company (2016-05-04) - NEWINC
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capital-allotment-shares (2016-11-17) - SH01