TOTAL SECURITY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

CountryRegno Unito

StatusActive

Registration Number10161957

Founded04/05/2016

PurposeOther information technology service activities

Address16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, PO15 5TT

Confirmation StatementNext due: 18/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/05/2016

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

27/04/2026

Address updated

16-18 Barnes Wallis Road Segensworth

16/10/2025

Annual accounts filed

Audit exemption subsidiary accounts made up to 31 December 2024

View file in Documents

04/05/2016

Appointed Gibson Whitter Secretaries Limited (person)

Appointed as Corporate-secretary

Proprietà e organi

Persons with significant control

Saint Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/12/2024

87.5%

Statement Withdrawn

Person with significant control

Appointed: 27/01/2022

—

Total Security Holdings Sub I Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2026 · Resigned: 01/04/2026

87.5%

Total Security Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2026 · Resigned: 01/04/2026

87.5%

Total Security Holdings Sub Ii Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 19/02/2024 · Resigned: 01/04/2026

87.5%

Showing 1–5 of 25

1 / 5

Ownership Timeline (16 changes)

01/04/2026

Appointed Total Security Holdings Sub I Limited (company)

owns or controls

01/04/2026

Resigned Total Security Holdings Sub I Limited (company)

owns or controls

04/05/2016

Appointed Just Develop It Limited (company)

owns or controls

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2016

Total assets: £-7.4M

Key figures

Total assets

2016£-7.357.419

2017£-7.357.419

Equity

2016£-7.357.419

2017£-7.357.419

Current Assets

2016£4.058.702

2017£4.058.702

Net Current Assets Liabilities

2016£-7.375.384

2017£-7.375.384

Total Assets Less Current Liabilities

2016£-7.357.419

2017£-7.357.419

Cash Bank On Hand

2016£2.088.440

2017£2.088.440

Debtors

2016£1.970.262

2017£1.970.262

Other Debtors

2016£1.199.638

2017£1.199.638

Creditors

2016£11.434.086

2017£11.434.086

Trade Creditors Trade Payables

2016£1.178.589

2017£1.178.589

Other Creditors

2016£10.255.497

2017£10.255.497

Number Shares Issued Fully Paid

201610.000

201710.000

Par Value Share

2016£1

2017£1

Average Number Employees During Period

20161

20171

Accumulated Depreciation Impairment Property Plant Equipment

2016£40

2017£21.571

Amounts Owed By Group Undertakings

2016£770.624

2017£770.624

Fixed Assets

2016—

2017£17.965

Increase From Depreciation Charge For Year Property Plant Equipment

2016£40

2017£21.531

Investments In Group Undertakings

2016—

2017£533

Percentage Class Share Held In Subsidiary

2016—

2017£100

Property Plant Equipment

2016£17.965

2017£17.965

Property Plant Equipment Gross Cost

2016£18.005

2017£128.055

Total Additions Including From Business Combinations Property Plant Equipment

2016£18.005

2017£110.050

Metric	2016	2017
Total assets	£-7.357.419	£-7.357.419
Equity	£-7.357.419	£-7.357.419
Current Assets	£4.058.702	£4.058.702
Net Current Assets Liabilities	£-7.375.384	£-7.375.384
Total Assets Less Current Liabilities	£-7.357.419	£-7.357.419
Cash Bank On Hand	£2.088.440	£2.088.440
Debtors	£1.970.262	£1.970.262
Other Debtors	£1.199.638	£1.199.638
Creditors	£11.434.086	£11.434.086
Trade Creditors Trade Payables	£1.178.589	£1.178.589
Other Creditors	£10.255.497	£10.255.497
Number Shares Issued Fully Paid	10.000	10.000
Par Value Share	£1	£1
Average Number Employees During Period	1	1
Accumulated Depreciation Impairment Property Plant Equipment	£40	£21.571
Amounts Owed By Group Undertakings	£770.624	£770.624
Fixed Assets	—	£17.965
Increase From Depreciation Charge For Year Property Plant Equipment	£40	£21.531
Investments In Group Undertakings	—	£533
Percentage Class Share Held In Subsidiary	—	£100
Property Plant Equipment	£17.965	£17.965
Property Plant Equipment Gross Cost	£18.005	£128.055
Total Additions Including From Business Combinations Property Plant Equipment	£18.005	£110.050

Nome	Partecipazione	Voto	Dal

Nome	Partecipazione	Paese	Dal

TOTAL SECURITY LIMITED

Riepilogo

Dati legali e stato

Timeline (35 events)

Address updated

Annual accounts filed

Appointed Gibson Whitter Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Ownership Timeline (16 changes)

Appointed Total Security Holdings Sub I Limited (company)

Resigned Total Security Holdings Sub I Limited (company)

Appointed Just Develop It Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

Company Report of TOTAL SECURITY LIMITED

Confirmation statement

Cessation as person with significant control

Companexia Document AI

Change of details for relevant legal entity with significant control

Cessation as person with significant control

Cessation as person with significant control

Notice of relevant legal entity with significant control

Notice of relevant legal entity with significant control

Audit exemption subsidiary accounts made up to 31 December 2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Altre aziende e persone

Financial Health

Working capital & liquidity