Last update: on 07/06/2026
TOTAL SECURITY LIMITED
Active
•10161957
Address
16-18 Barnes Wallis Road Segensworth PO15 5TT Fareham
Activity
Other information technology service activities
Incorporation
04/05/2016
Legal information
TOTAL SECURITY LIMITED
Number
10161957
Legal form
Private limited company
Legal situation
normal
Activity
TOTAL SECURITY LIMITED
Code SIC
62090•Other information technology service activities
Fields of activity
Other information technology service activities
Officers and representatives
TOTAL SECURITY LIMITED
16 officers and representatives
Quality: Secretary
In office since the : 10/12/2024
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 10/12/2024
Nationality: American
Date of birth: 11/1983
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 10/12/2024
Nationality: American
Date of birth: 05/1979
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 10/12/2024
Nationality: American
Date of birth: 07/1977
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 26/03/2024
Nationality: British
Date of birth: 06/1987
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Former officers
Quality: Corporate-secretary
In office since the : 04/05/2016
Until: 10/12/2024
Address: Larch House, Parklands Business Park PO7 6XP Denmead
Quality: Director
In office since the : 16/10/2018
Until: 10/12/2024
Nationality: British
Date of birth: 02/1985
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 16/10/2018
Until: 30/11/2023
Nationality: American
Date of birth: 07/1967
Address: 16-18 Barnes Wallis Road, Segensworth PO15 5TT Fareham
Quality: Director
In office since the : 26/03/2024
Until: 10/12/2024
Nationality: American
Date of birth: 02/1968
Address: 2990, Ponce De Leon Blvd. Suite 500 FL 33134 Coral Gables
Quality: Director
In office since the : 16/10/2018
Until: 01/01/2020
Nationality: American
Date of birth: 02/1968
Address: Larch House, Parklands Business Park PO7 6XP Denmead
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Ultimate beneficial owners
TOTAL SECURITY LIMITED
1 ultimate beneficial owner
Saint Holdco Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Filling history
TOTAL SECURITY LIMITED
115 documents
Cessation of Total Security Holdings Limited as a person with significant control on 1 April 2026
Cessation of Total Security Holdings Limited as a person with significant control on 1 April 2026
01/04/2026
Change of details for Saint Holdco Limited as a person with significant control on 1 April 2026
Change of details for Saint Holdco Limited as a person with significant control on 1 April 2026
01/04/2026
Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
Cessation of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
01/04/2026
Notification of Total Security Holdings Limited as a person with significant control on 1 April 2026
Notification of Total Security Holdings Limited as a person with significant control on 1 April 2026
01/04/2026
Notification of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
Notification of Total Security Holdings Sub I Limited as a person with significant control on 1 April 2026
01/04/2026
Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 April 2026
Cessation of Total Security Holdings Sub Ii Limited as a person with significant control on 1 April 2026
01/04/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
16/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
16/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
16/10/2025
Secretary's details changed for Mr Thomas Hetherington on 30 September 2025
Secretary's details changed for Mr Thomas Hetherington on 30 September 2025
01/10/2025
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Annual accounts
TOTAL SECURITY LIMITED
9 documents
Audit exemption subsidiary accounts made up to 31 December 2024
16/10/2025
Group of companies' accounts made up to 31 December 2023
01/06/2024
Group of companies' accounts made up to 31 December 2022
05/10/2023
Group of companies' accounts made up to 31 December 2021
09/05/2023
Group of companies' accounts made up to 31 December 2020
15/06/2021
Group of companies' accounts made up to 31 December 2019
07/10/2020
Group of companies' accounts made up to 31 December 2018
15/10/2019
Total exemption full accounts made up to 31 December 2017
27/09/2018
Total exemption full accounts made up to 31 December 2016
29/09/2017
Contact informations
TOTAL SECURITY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
16-18 Barnes Wallis Road Segensworth PO15 5TT Fareham