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 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
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 |
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 |