TS

T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Active

Company number 02426982

London, England · Incorporated 27 September 1989

The Curve 18 Hickman Avenue, Highams Park, London, E4 9JG, England

Last updated on 23 March 2026

Private security activities · SIC 80100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
G4S Secure Solutions (UK) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2024 View
Accounts With Accounts Type Full
Accounts
21 November 2023 View
Change Person Secretary Company With Change Date
Officers
14 November 2023 View
Change Person Director Company With Change Date
Officers
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
25 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
28 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Full
Accounts
16 March 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Accounts With Accounts Type Full
Accounts
28 October 2020 View
Memorandum Articles
Incorporation
21 October 2020 View
Resolution
Resolution
21 October 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Resolution
Resolution
12 August 2020 View
Capital Cancellation Shares
Capital
4 August 2020 View
Capital Return Purchase Own Shares
Capital
4 August 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Change Person Director Company With Change Date
Officers
21 July 2020 View
Resolution
Resolution
16 July 2020 View
Memorandum Articles
Incorporation
16 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 September 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Full
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Accounts With Accounts Type Full
Accounts
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2017 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Full
Accounts
16 May 2016 View
Accounts With Accounts Type Full
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Secretary Company With Name
Officers
21 October 2011 View
Termination Secretary Company With Name
Officers
21 October 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2011 View
Appoint Person Secretary Company With Name
Officers
12 January 2011 View
Termination Secretary Company With Name
Officers
12 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Change Person Director Company With Change Date
Officers
28 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
4 March 2010 View
Legacy
Mortgage
15 January 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Medium
Accounts
24 August 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Medium
Accounts
29 August 2008 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Legacy
Officers
28 September 2007 View
Accounts With Accounts Type Medium
Accounts
29 August 2007 View
Legacy
Officers
17 January 2007 View
Legacy
Annual Return
29 September 2006 View
Accounts With Accounts Type Medium
Accounts
17 August 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Medium
Accounts
6 September 2005 View
Legacy
Annual Return
19 October 2004 View
Accounts With Accounts Type Medium
Accounts
6 August 2004 View
Legacy
Officers
5 April 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Medium
Accounts
2 September 2003 View
Legacy
Annual Return
16 November 2002 View
Accounts With Accounts Type Small
Accounts
2 September 2002 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Small
Accounts
31 August 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
31 October 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Capital
13 September 2000 View
Accounts With Accounts Type Small
Accounts
23 June 2000 View
Legacy
Officers
28 March 2000 View
Accounts With Accounts Type Small
Accounts
17 November 1999 View
Legacy
Annual Return
16 November 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1998 View
Legacy
Annual Return
18 December 1997 View
Accounts With Accounts Type Small
Accounts
6 November 1997 View
Accounts With Accounts Type Small
Accounts
20 November 1996 View
Legacy
Annual Return
20 November 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Mortgage
11 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Small
Accounts
5 December 1994 View
Legacy
Annual Return
13 February 1994 View
Legacy
Officers
20 December 1993 View
Accounts With Accounts Type Small
Accounts
3 December 1993 View
Accounts With Accounts Type Full
Accounts
5 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Annual Return
23 December 1992 View
Accounts With Accounts Type Full
Accounts
5 March 1992 View
Legacy
Address
5 March 1992 View
Legacy
Accounts
5 March 1992 View
Legacy
Mortgage
20 December 1991 View
Legacy
Mortgage
20 December 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Officers
19 November 1991 View
Legacy
Annual Return
11 November 1991 View
Legacy
Annual Return
1 July 1991 View
Legacy
Officers
2 January 1991 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Address
9 February 1990 View
Legacy
Mortgage
31 January 1990 View
Legacy
Capital
31 January 1990 View
Legacy
Accounts
31 January 1990 View
Legacy
Officers
29 January 1990 View
Resolution
Resolution
19 October 1989 View
Incorporation Company
Incorporation
27 September 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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