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Company Information for

TOTAL SECURITY LIMITED

16-18 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TT,
Company Registration Number
10161957
Private Limited Company
Active

Company Overview

About Total Security Ltd
TOTAL SECURITY LIMITED was founded on 2016-05-04 and has its registered office in Fareham. The organisation's status is listed as "Active". Total Security Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TOTAL SECURITY LIMITED
 
Legal Registered Office
16-18 BARNES WALLIS ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TT
 
Previous Names
PROTECTED.NET GROUP LIMITED19/07/2023
SS PROTECT LIMITED09/11/2018
Filing Information
Company Number 10161957
Company ID Number 10161957
Date formed 2016-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 01/06/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB245203732  
Last Datalog update: 2024-04-06 17:22:04
Primary Source:Companies House
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Companies with same name TOTAL SECURITY LIMITED
The following companies were found which have the same name as TOTAL SECURITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL SECURITY CORPS LIMITED Watlington House 44 Watlington Street Reading BERKSHIRE RG1 4RJ Active - Proposal to Strike off Company formed on the 2013-04-19
TOTAL SECURITY & TECHNOLOGY LIMITED 134 ANDOVER ROAD ORPINGTON BR6 8BL Active - Proposal to Strike off Company formed on the 2013-04-30
TOTAL SECURITY (NOTTS) LTD UNIT 7 2 CRASTER STREET SUTTON IN ASHFIELD ENGLAND NG17 5AG Dissolved Company formed on the 2011-07-14
TOTAL SECURITY (NW) LIMITED CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB Liquidation Company formed on the 2011-06-27
TOTAL SECURITY (PLYMOUTH) LIMITED 40 BARTON AVENUE PAIGNTON DEVON TQ3 3JQ Liquidation Company formed on the 2007-07-06
TOTAL SECURITY (UK) LIMITED 2 RATHVILLE PLACE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5LS Dissolved Company formed on the 2012-11-12
TOTAL SECURITY (YORKSHIRE) LIMITED 153 HALLGATE COTTINGHAM HU16 4BB Active Company formed on the 2010-08-19
TOTAL SECURITY AUTOMATION LIMITED PHIL DODGSON & PARTNERS FIRST FLOOR 68 UPPERMOOR PUDSEY LS28 7EX Active Company formed on the 1999-04-15
TOTAL SECURITY CONCEPTS LIMITED THE OLDE OAK RUSKIN AVENUE ROGERSTONE NEWPORT GWENT NP10 0AA Liquidation Company formed on the 2011-06-20
TOTAL SECURITY DESIGN LIMITED 84 HAZELBURY ROAD KNOWLE BRISTOL BS14 9ET Active Company formed on the 2007-03-15
TOTAL SECURITY GROUP LIMITED The Curve 18 Hickman Avenue Highams Park London E4 9JG Active - Proposal to Strike off Company formed on the 2006-08-29
TOTAL SECURITY INSTALLATIONS LIMITED UNIT 5 DOLPHIN POINT DOLPHIN WAY PURFLEET ESSEX RM19 1NR Active Company formed on the 1993-01-07
TOTAL SECURITY INTEGRATION LIMITED NORBURY FARM BUILDINGS NORBURY FARM NORBURY STAFFORD STAFFORDSHIRE ST20 0PB Active Company formed on the 2003-01-13
TOTAL SECURITY INTERNATIONAL LIMITED The Old Post Office 41-43 Market Place Chippenham WILTSHIRE SN15 3HR Active Company formed on the 2004-09-17
TOTAL SECURITY INVEST LIMITED STRON HOUSE 100 PALL MALL LONDON LONDON SW1Y 5EA Dissolved Company formed on the 2009-05-07
TOTAL SECURITY INVESTMENTS LIMITED 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH Liquidation Company formed on the 2012-06-15
TOTAL SECURITY NORWAY LIMITED STRON HOUSE 100 PALL MALL LONDON LONDON SW1Y 5EA Dissolved Company formed on the 2009-05-07
TOTAL SECURITY PARTNERS LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD BURY NEW ROAD WHITEFIELD M45 7TA Dissolved Company formed on the 2003-09-30
TOTAL SECURITY PROTECTION LIMITED 4 CENTURY COURT TOLPITS LANE WATFORD WD18 9RS Active Company formed on the 1988-12-20
TOTAL SECURITY RESOLUTIONS LTD 15 SOUTH END BASSINGBOURN ROYSTON SG8 5NJ Active Company formed on the 2008-05-09

Company Officers of TOTAL SECURITY LIMITED

Current Directors
Officer Role Date Appointed
GIBSON WHITTER SECRETARIES LIMITED
Company Secretary 2016-05-04
JUST DEVELOP IT LIMITED
Director 2016-05-04
CHRISTOPHER STEPHEN PHILLIPS
Director 2016-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBSON WHITTER SECRETARIES LIMITED FAT OLIVES LIMITED Company Secretary 2018-04-01 CURRENT 2005-02-23 Active
GIBSON WHITTER SECRETARIES LIMITED HORTON'S STEAM FAIR LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED I LASRADO LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
GIBSON WHITTER SECRETARIES LIMITED FENNER PROPERTIES LIMITED Company Secretary 2017-11-16 CURRENT 2017-11-16 Active
GIBSON WHITTER SECRETARIES LIMITED ATLAS CLEVER CONSULTANTS LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
GIBSON WHITTER SECRETARIES LIMITED MARINE GEOLOGY SOLUTIONS LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
GIBSON WHITTER SECRETARIES LIMITED CRUMB PET LIMITED Company Secretary 2016-12-21 CURRENT 2016-08-02 Active
GIBSON WHITTER SECRETARIES LIMITED MIRAGE FILMS LIMITED Company Secretary 2016-10-10 CURRENT 1994-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED JDI PROPERTY HOLDINGS LIMITED Company Secretary 2016-09-09 CURRENT 2016-09-09 Active
GIBSON WHITTER SECRETARIES LIMITED OR HOLDINGS AND INVESTMENTS LIMITED Company Secretary 2016-09-01 CURRENT 2004-02-16 Active
GIBSON WHITTER SECRETARIES LIMITED JUST MAINTAIN LIMITED Company Secretary 2016-08-27 CURRENT 2016-08-27 Dissolved 2018-03-20
GIBSON WHITTER SECRETARIES LIMITED FULL MEDIA ACCESS LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GLOBAL MEDIA CIRCULATING LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
GIBSON WHITTER SECRETARIES LIMITED PATH OF BLOOD FILM LIMITED Company Secretary 2016-08-08 CURRENT 2013-08-01 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AZIMUTH POST PRODUCTION LIMITED Company Secretary 2016-08-08 CURRENT 2008-02-08 Active
GIBSON WHITTER SECRETARIES LIMITED OR MEDIA LIMITED Company Secretary 2016-08-08 CURRENT 2006-01-04 Active
GIBSON WHITTER SECRETARIES LIMITED OTTERBOURNE ORTHOPAEDICS LIMITED Company Secretary 2016-07-11 CURRENT 2016-07-11 Active
GIBSON WHITTER SECRETARIES LIMITED XJC LIMITED Company Secretary 2016-06-27 CURRENT 2002-09-17 Liquidation
GIBSON WHITTER SECRETARIES LIMITED XJC JETS MANAGEMENT LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Liquidation
GIBSON WHITTER SECRETARIES LIMITED FORTIFI TECHNOLOGIES LIMITED Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED XJC JETS LIMITED Company Secretary 2016-05-28 CURRENT 2016-05-28 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED THE WORD CREATIVE LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
GIBSON WHITTER SECRETARIES LIMITED LUXMOORE INVESTMENTS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
GIBSON WHITTER SECRETARIES LIMITED APPLE CARE LIMITED Company Secretary 2016-01-07 CURRENT 2014-03-07 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SARAMANDA 1 LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
GIBSON WHITTER SECRETARIES LIMITED SUPREME HOLDINGS LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-22 Dissolved 2016-04-05
GIBSON WHITTER SECRETARIES LIMITED 1ST ENTERPRISE LIMITED Company Secretary 2015-12-17 CURRENT 2014-12-17 Dissolved 2017-01-31
GIBSON WHITTER SECRETARIES LIMITED EMPIRE LAND & PROPERTY LIMITED Company Secretary 2015-12-17 CURRENT 2015-04-21 Active
GIBSON WHITTER SECRETARIES LIMITED JAN MOLL MUSIC SERVICES LTD Company Secretary 2015-12-07 CURRENT 2014-09-26 Active
GIBSON WHITTER SECRETARIES LIMITED LEVERETT DEVELOPMENTS LIMITED Company Secretary 2015-12-02 CURRENT 2015-12-02 Active
GIBSON WHITTER SECRETARIES LIMITED MEON MEDICAL LIMITED Company Secretary 2015-10-16 CURRENT 2015-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SOCIO ECONOMIC ADVANCEMENT LIMITED Company Secretary 2015-09-23 CURRENT 2015-09-23 Active
GIBSON WHITTER SECRETARIES LIMITED PSEUDIO LIMITED Company Secretary 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED C H SIX LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2018-08-07
GIBSON WHITTER SECRETARIES LIMITED JDI DEVELOPMENTS LIMITED Company Secretary 2015-05-21 CURRENT 2014-02-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SCARO INVESTMENTS LIMITED Company Secretary 2015-05-19 CURRENT 2014-07-21 Active
GIBSON WHITTER SECRETARIES LIMITED WZ (UK) LIMITED Company Secretary 2015-05-19 CURRENT 2014-04-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED KAMA SUTRA LTD Company Secretary 2015-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT-HOUSE ELECTRONICS LTD Company Secretary 2015-02-20 CURRENT 2014-08-05 Active
GIBSON WHITTER SECRETARIES LIMITED ALL ISLAND COMMUNITY CARE C.I.C. Company Secretary 2015-01-30 CURRENT 2010-04-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WESTBOURNE COMMERCIAL LIMITED Company Secretary 2015-01-20 CURRENT 2015-01-20 Active
GIBSON WHITTER SECRETARIES LIMITED WILLOUGHBY CONTRACTING LIMITED Company Secretary 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED I-VISION ASSOCIATES LTD Company Secretary 2015-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CHRISTOPHER JACK ORTHOPAEDICS LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
GIBSON WHITTER SECRETARIES LIMITED FORTIFICO LIMITED Company Secretary 2014-11-12 CURRENT 2014-11-12 Active
GIBSON WHITTER SECRETARIES LIMITED SARCOMAX LIMITED Company Secretary 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED WIGHT HOME CARE LIMITED Company Secretary 2014-09-30 CURRENT 1999-05-13 Active
GIBSON WHITTER SECRETARIES LIMITED SAMB SOLUTIONS LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SEASON DOMESTICS LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED PREMOLINK LIMITED Company Secretary 2013-04-12 CURRENT 2013-04-12 Dissolved 2016-11-01
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHILD SERVICES) LTD. Company Secretary 2013-01-11 CURRENT 2003-11-25 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED SPOTLESS CLEANING COMPANY (HANTS) LTD Company Secretary 2013-01-11 CURRENT 2002-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED GENIE PRODUCTIONS LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Active
GIBSON WHITTER SECRETARIES LIMITED TURBO TOOLS LIMITED Company Secretary 2012-11-23 CURRENT 2012-10-02 Dissolved 2017-11-21
GIBSON WHITTER SECRETARIES LIMITED SO SOCIABLE LIMITED Company Secretary 2012-11-02 CURRENT 2012-11-02 Dissolved 2018-07-10
GIBSON WHITTER SECRETARIES LIMITED CLOUD LIVING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED AXIS ARCHITECTURE LIMITED Company Secretary 2012-09-10 CURRENT 2005-10-13 Active
GIBSON WHITTER SECRETARIES LIMITED CARE 4 QUALITY LIMITED Company Secretary 2012-07-02 CURRENT 2012-07-02 Active
GIBSON WHITTER SECRETARIES LIMITED ARBOROUGH HOUSE LTD Company Secretary 2012-06-14 CURRENT 2003-06-08 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU (CHICHESTER) LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active - Proposal to Strike off
GIBSON WHITTER SECRETARIES LIMITED CARING FOR YOU LIMITED Company Secretary 2012-06-14 CURRENT 1998-12-11 Active
GIBSON WHITTER SECRETARIES LIMITED BAJB LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Dissolved 2016-11-15
GIBSON WHITTER SECRETARIES LIMITED VINTAGE PIG LIMITED Company Secretary 2012-04-24 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED JUST DEVELOP IT LIMITED Company Secretary 2012-04-20 CURRENT 2008-01-10 Active
GIBSON WHITTER SECRETARIES LIMITED SOLENT LAPTOPS LIMITED Company Secretary 2012-04-20 CURRENT 2008-05-02 Active
GIBSON WHITTER SECRETARIES LIMITED CPNB PROPERTIES LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-14 Dissolved 2016-05-31
GIBSON WHITTER SECRETARIES LIMITED INTELLICHAT SOFTWARE LIMITED Company Secretary 2012-04-19 CURRENT 2008-01-30 Dissolved 2016-07-19
GIBSON WHITTER SECRETARIES LIMITED JDI BACKUP LIMITED Company Secretary 2012-04-19 CURRENT 2011-01-11 Active
JUST DEVELOP IT LIMITED EVENT COLLECTION LIMITED Director 2018-05-31 CURRENT 2018-05-31 Active
JUST DEVELOP IT LIMITED FEATHER LONDON LTD Director 2018-05-01 CURRENT 2016-01-20 Active - Proposal to Strike off
JUST DEVELOP IT LIMITED XJC JETS LIMITED Director 2018-03-09 CURRENT 2016-05-28 Active - Proposal to Strike off
JUST DEVELOP IT LIMITED XJC JETS MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2016-06-14 Liquidation
JUST DEVELOP IT LIMITED JDI PROPERTY HOLDINGS LIMITED Director 2018-03-09 CURRENT 2016-09-09 Active
JUST DEVELOP IT LIMITED CRUMB PET LIMITED Director 2017-01-31 CURRENT 2016-08-02 Active
JUST DEVELOP IT LIMITED FORTIFI TECHNOLOGIES LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
JUST DEVELOP IT LIMITED CLOUD LIVING LIMITED Director 2016-04-08 CURRENT 2012-10-16 Active - Proposal to Strike off
JUST DEVELOP IT LIMITED CAMAROSA COURT MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2012-06-18 Active
JUST DEVELOP IT LIMITED VICTORIA MEWS (SOUTHSEA) MANAGEMENT COMPANY LIMITED Director 2015-06-11 CURRENT 2013-12-16 Active
JUST DEVELOP IT LIMITED JDI DEVELOPMENTS LIMITED Director 2015-03-24 CURRENT 2014-02-11 Active - Proposal to Strike off
JUST DEVELOP IT LIMITED RECLICKD LIMITED Director 2015-01-16 CURRENT 2014-06-30 Liquidation
JUST DEVELOP IT LIMITED PUSHY.IO LIMITED Director 2015-01-07 CURRENT 2015-01-07 Dissolved 2016-12-13
JUST DEVELOP IT LIMITED FORTIFICO LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
JUST DEVELOP IT LIMITED IGLOO 11 INVESTMENTS LIMITED Director 2013-09-20 CURRENT 2012-12-21 Active
JUST DEVELOP IT LIMITED SGCC REALISATIONS LIMITED Director 2013-07-18 CURRENT 2013-07-18 In Administration
CHRISTOPHER STEPHEN PHILLIPS NETWORK PROTECT LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active - Proposal to Strike off
CHRISTOPHER STEPHEN PHILLIPS PROTECTED ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS SCANGUARD ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS PC PROTECT ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS TOTALAV ANTIVIRUS LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active
CHRISTOPHER STEPHEN PHILLIPS SGCC REALISATIONS LIMITED Director 2018-01-08 CURRENT 2013-07-18 In Administration
CHRISTOPHER STEPHEN PHILLIPS RED PROPERTIES SOUTHERN LIMITED Director 2014-03-19 CURRENT 2014-02-19 Active - Proposal to Strike off
CHRISTOPHER STEPHEN PHILLIPS JUST DEVELOP IT LIMITED Director 2008-01-10 CURRENT 2008-01-10 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
2024-03-27DIRECTOR APPOINTED MR DANIEL PETER RICHARDS
2024-03-27DIRECTOR APPOINTED MR JOHN CIVANTOS
2024-03-27DIRECTOR APPOINTED MR LUIS ZALDIVAR
2024-03-27Change of details for Jdi Antarctica Sub Ii Limited as a person with significant control on 2024-03-03
2024-02-27REGISTRATION OF A CHARGE / CHARGE CODE 101619570009
2023-12-05REGISTRATION OF A CHARGE / CHARGE CODE 101619570008
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 101619570006
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 101619570007
2023-11-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570005
2023-10-11REGISTRATION OF A CHARGE / CHARGE CODE 101619570005
2023-10-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-19Company name changed protected.net group LIMITED\certificate issued on 19/07/23
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570003
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570004
2023-06-21Register inspection address changed to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
2023-06-21Registers moved to registered inspection location of Larch House Parklands Business Park Denmead Hampshire PO7 6XP
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
2023-05-30CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES
2022-12-02DISS40Compulsory strike-off action has been discontinued
2022-12-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-31PSC02Notification of System1 Inc as a person with significant control on 2022-01-27
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-30PSC09Withdrawal of a person with significant control statement on 2022-05-30
2022-05-17PSC08Notification of a person with significant control statement
2022-05-17PSC07CESSATION OF JUST DEVELOP IT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-14Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2022-02-14Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2022-02-14CH01Director's details changed for Mr Christopher Stephen Phillips on 2022-02-01
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-24PSC07CESSATION OF SYSTEM1 SS PROTECT HOLDINGS, INC. AS A PERSON OF SIGNIFICANT CONTROL
2021-02-01MEM/ARTSARTICLES OF ASSOCIATION
2021-02-01RES01ADOPT ARTICLES 01/02/21
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES URSINI
2021-01-18AP01DIRECTOR APPOINTED MR TRIDIVESH DEY KIDAMBI
2020-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619570004
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GORBANDT LAMB
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04CH01Director's details changed for Mr Christopher Stephen Phillips on 2020-01-29
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CIVANTOS
2019-10-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-20AP01DIRECTOR APPOINTED MR STEVEN GORBANDT LAMB
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-11-15SH02Sub-division of shares on 2018-10-16
2018-11-09RES15CHANGE OF COMPANY NAME 09/11/18
2018-11-06RES12Resolution of varying share rights or name
2018-11-06SH08Change of share class name or designation
2018-11-05AP01DIRECTOR APPOINTED MR NICHOLAS GRAHAME BAKER
2018-10-29PSC02Notification of System1 Ss Protect Holdings, Inc. as a person with significant control on 2018-10-16
2018-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-29PSC07CESSATION OF NICHOLAS GRAHAME BAKER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23SH0116/10/18 STATEMENT OF CAPITAL GBP 15952.114
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JUST DEVELOP IT LIMITED
2018-10-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101619570001
2018-10-22AP01DIRECTOR APPOINTED MR. MICHAEL BLEND
2018-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2018-07-25DISS40Compulsory strike-off action has been discontinued
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-07-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-04PSC05Change of details for Just Develop It Limited as a person with significant control on 2017-05-15
2018-05-04PSC02Notification of Just Develop It Limited as a person with significant control on 2016-05-04
2017-11-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-11-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-25RES01ADOPT ARTICLES 14/09/2017
2017-07-25PSC05CHANGE OF PARTICULARS FOR A PSC
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GRAHAME BAKER
2017-07-21RES01ADOPT ARTICLES 01/04/2017
2017-04-19RES01ADOPT ARTICLES 07/12/2016
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619570002
2017-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 101619570001
2017-02-01AA01PREVSHO FROM 31/05/2017 TO 31/12/2016
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-17SH0111/07/16 STATEMENT OF CAPITAL GBP 10000
2016-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to TOTAL SECURITY 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 TOTAL SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of TOTAL SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of TOTAL SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SECURITY LIMITED
Trademarks
We have not found any records of TOTAL SECURITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SECURITY 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 (62090 - Other information technology service activities) as TOTAL SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SECURITY 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 TOTAL SECURITY 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 TOTAL SECURITY LIMITED any grants or awards.
Ownership
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