TS

TOTAL SECURITY INTEGRATION LIMITED

Active

Company number 04634187

Stafford, England · Incorporated 13 January 2003

Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, ST20 0PB, England

Last updated on 10 April 2026

Security systems service activities · SIC 80200

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Capital table

Updated on 10 April 2026
  • NEIL MADDOX (66.7%)
  • MATTHEW BRERETON (33.3%)
  • PATRICK HOLME (0.0%)
Total shares
3
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3 GBP £1.000
Total 3

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MATTHEW BRERETON ORDINARY 1 33.33% 1 33.33%
NEIL MADDOX ORDINARY 2 66.67% 2 66.67%
PATRICK HOLME ORDINARY 0 0.00% 0 0.00%
Total 3 100% 3 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Neil Maddox
Born February 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Matthew John Brereton
Born May 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
5 March 2026 View
Change Person Secretary Company With Change Date
Officers
5 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2024 View
Accounts With Accounts Type Dormant
Accounts
3 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
9 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
29 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Dormant
Accounts
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2017 View
Accounts With Accounts Type Dormant
Accounts
23 September 2016 View
Change Sail Address Company With Old Address New Address
Address
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Dormant
Accounts
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Dormant
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Dormant
Accounts
21 May 2010 View
Change Sail Address Company
Address
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Dormant
Accounts
9 February 2009 View
Legacy
Annual Return
16 January 2008 View
Accounts With Made Up Date
Accounts
5 October 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Annual Return
30 March 2006 View
Accounts With Accounts Type Dormant
Accounts
16 September 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Dormant
Accounts
15 October 2004 View
Legacy
Annual Return
13 February 2004 View
Legacy
Officers
13 October 2003 View
Legacy
Capital
29 September 2003 View
Legacy
Accounts
29 September 2003 View
Legacy
Officers
29 September 2003 View
Incorporation Company
Incorporation
13 January 2003 View
Legacy
Officers
13 January 2003 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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