TOTAL SECURITY LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
TOTAL SECURITY LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TOTAL SECURITY LIMITED was incorporated 8 years ago on 04/05/2016 and has the registered number: 10161957. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOTAL SECURITY LIMITED was incorporated 8 years ago on 04/05/2016 and has the registered number: 10161957. The accounts status is GROUP and accounts are next due on 30/09/2024.
TOTAL SECURITY LIMITED - FAREHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16-18 BARNES WALLIS ROAD
FAREHAM
HAMPSHIRE
PO15 5TT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PROTECTED.NET GROUP LIMITED (until 19/07/2023)
PROTECTED.NET GROUP LIMITED (until 19/07/2023)
SS PROTECT LIMITED (until 09/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUIS ZALDIVAR | Feb 1970 | American | Director | 2024-03-26 | CURRENT |
| DANIEL PETER RICHARDS | Jun 1987 | British | Director | 2024-03-26 | CURRENT |
| MR CHRISTOPHER STEPHEN PHILLIPS | Jun 1985 | British | Director | 2016-05-04 | CURRENT |
| MR JOHN CIVANTOS | Feb 1968 | American | Director | 2024-03-26 | CURRENT |
| MR NICHOLAS GRAHAME BAKER | Feb 1985 | British | Director | 2018-10-16 | CURRENT |
| GIBSON WHITTER SECRETARIES LIMITED | Corporate Secretary | 2016-05-04 | CURRENT | ||
| MR. TRIDIVESH DEY KIDAMBI | Jul 1981 | American | Director | 2020-11-13 UNTIL 2023-11-30 | RESIGNED |
| MR. JOHN CIVANTOS | Feb 1968 | American | Director | 2018-10-16 UNTIL 2020-01-01 | RESIGNED |
| MR. MICHAEL BLEND | Jul 1967 | American | Director | 2018-10-16 UNTIL 2023-11-30 | RESIGNED |
| MR STEVEN LAMB | Oct 1984 | American | Director | 2019-05-31 UNTIL 2020-09-30 | RESIGNED |
| MR CHARLES URSINI | Dec 1975 | American | Director | 2018-10-16 UNTIL 2021-01-15 | RESIGNED |
| JUST DEVELOP IT LIMITED | Corporate Director | 2016-05-04 UNTIL 2018-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Total Security Holdings Sub Ii Limited | 2024-02-19 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| System1 Inc | 2022-01-27 - 2023-11-30 | Marina Del Rey California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| System1 Ss Protect Holdings, Inc. | 2018-10-16 - 2020-11-13 | City Of Wilmington County Of New Castle |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nicholas Grahame Baker | 2016-07-11 - 2018-10-16 | 2/1985 | Denmead Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Just Develop It Limited | 2016-05-04 - 2022-01-27 | Denmead Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SS Protect Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | $2,860,195 Cash $-31,495,667 equity |
| SS Protect Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | $2,088,440 Cash $-7,357,419 equity |