TOTAL SECURITY LIMITED
16-18 BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM PO15 5TT- Active
- Private Limited Company
- Company No. 10161957
- Last Updated: 01 Mar 2024
Company Profile
TOTAL SECURITY LIMITED was incorporated on Wednesday, May 4, 2016 as a Private Limited Company with registered address in FAREHAM. TOTAL SECURITY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 9 months and 19 days.
| Name | TOTAL SECURITY LIMITED |
|---|---|
| Company number | 10161957 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 BARNES WALLIS ROAD SEGENSWORTH FAREHAM PO15 5TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jdi Antarctica Sub Ii Limited Barnes Wallis Road, PO15 5TT |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| System1 Inc 90066 |
Dates: Thursday, January 27, 2022 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| System1 Ss Protect Holdings, Inc. 2711 Centreville Road |
Dates: Tuesday, October 16, 2018 - Friday, November 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Nicholas Grahame Baker Nationality: British |
Dates: Monday, July 11, 2016 - Tuesday, October 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Just Develop It Limited Parklands Business Park, PO7 6XP |
Dates: Wednesday, May 4, 2016 - Thursday, January 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TOTAL SECURITY LIMITED | 04 May 2016 |
| SS PROTECT LIMITED | 09 Nov 2018 |
| PROTECTED.NET GROUP LIMITED | 19 Jul 2023 |