TOTAL SECURITY INTEGRATION LIMITED - STAFFORD


Company Profile Company Filings

Overview

TOTAL SECURITY INTEGRATION LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
TOTAL SECURITY INTEGRATION LIMITED was incorporated 21 years ago on 13/01/2003 and has the registered number: 04634187. The accounts status is DORMANT and accounts are next due on 31/01/2025.

TOTAL SECURITY INTEGRATION LIMITED - STAFFORD

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NORBURY FARM BUILDINGS NORBURY FARM
STAFFORD
STAFFORDSHIRE
ST20 0PB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MADDOX Feb 1962 British Director 2003-01-13 CURRENT
MATTHEW JOHN BRERETON May 1966 British Director 2003-09-18 CURRENT
MRS DEBORAH MADDOX British Secretary 2003-01-13 CURRENT
MR PATRICK CHARLES JACKSON HOLME Nov 1941 British Director 2003-09-18 UNTIL 2023-08-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-13 UNTIL 2003-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Charles Jackson Holme 2016-04-06 - 2023-08-08 11/1941 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Mr Neil Maddox 2016-04-06 2/1962 Stafford   Staffordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Matthew John Brereton 2016-04-06 5/1966 Stafford   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TOTAL SECURITY INTEGRATION LIMITED 2023-10-04 30-04-2023 £3 Cash £3 equity
Dormant Company Accounts - TOTAL SECURITY INTEGRATION LIMITED 2022-11-24 30-04-2022 £3 Cash £3 equity
Dormant Company Accounts - TOTAL SECURITY INTEGRATION LIMITED 2021-11-30 30-04-2021 £3 Cash £3 equity
Dormant Company Accounts - TOTAL SECURITY INTEGRATION LIMITED 2020-11-13 30-04-2020 £3 Cash £3 equity
Dormant Company Accounts - TOTAL SECURITY INTEGRATION LIMITED 2019-11-23 30-04-2019 £3 Cash £3 equity

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GATES 4 U LIMITED STAFFORD ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
TECHPARC LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
REVVS LIMITED STAFFORD ENGLAND Active DORMANT 80200 - Security systems service activities
AXXTEQ LIMITED STAFFORD ENGLAND Active DORMANT 80200 - Security systems service activities
AXXTEQ (UK) LIMITED STAFFORD ENGLAND Active DORMANT 99999 - Dormant Company
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INSPIRE AERIAL IMAGES LIMITED STAFFORD ENGLAND Active DORMANT 74202 - Other specialist photography