Introduction
Watch Company
T
TOTAL SECURITY LIMITED
TOTAL SECURITY LIMITED is an active company incorporated on 4 May 2016 with the registered office located in Fareham. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. TOTAL SECURITY LIMITED was registered 9 years ago.(SIC: 62090)
Status
active
Active since 9 years ago
Company No
10161957
LTD Company
Age
9 Years
Incorporated 4 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 6 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
PROTECTED.NET GROUP LIMITED
From: 9 November 2018To: 19 July 2023
SS PROTECT LIMITED
From: 4 May 2016To: 9 November 2018
Address
16-18 Barnes Wallis Road Segensworth Fareham, PO15 5TT,
Previous Addresses
Larch House Parklands Business Park Denmead Hampshire PO7 6XP United Kingdom
From: 4 May 2016To: 20 June 2023
55 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Director Left
Oct 18
Termination Director Company With Name T...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Share Issue
Nov 18
Capital Alter Shares Subdivision
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Capital Update
Feb 24
Capital Statement Capital Company With D...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
4
Funding
22
Officers
8
Ownership
0
Accounts
Officers
16
5 Active
11 Resigned
Name
Role
Appointed
Status
HETHERINGTON, Thomas
ActiveSegensworth, FarehamPO15 5TT
Secretary
Appointed 10 Dec 2024
HETHERINGTON, Thomas
Segensworth, FarehamPO15 5TT
Secretary
10 Dec 2024
Active
BELMONTE, Adam Garro
ActiveSegensworth, FarehamPO15 5TT
Born November 1983
Director
Appointed 10 Dec 2024
BELMONTE, Adam Garro
Segensworth, FarehamPO15 5TT
Born November 1983
Director
10 Dec 2024
Active
FEATHER, Neill Emerson
ActiveSegensworth, FarehamPO15 5TT
Born May 1979
Director
Appointed 10 Dec 2024
FEATHER, Neill Emerson
Segensworth, FarehamPO15 5TT
Born May 1979
Director
10 Dec 2024
Active
HETHERINGTON, Thomas Sherin
ActiveSegensworth, FarehamPO15 5TT
Born July 1977
Director
Appointed 10 Dec 2024
HETHERINGTON, Thomas Sherin
Segensworth, FarehamPO15 5TT
Born July 1977
Director
10 Dec 2024
Active
RICHARDS, Daniel Peter
ActiveSegensworth, FarehamPO15 5TT
Born June 1987
Director
Appointed 26 Mar 2024
RICHARDS, Daniel Peter
Segensworth, FarehamPO15 5TT
Born June 1987
Director
26 Mar 2024
Active
GIBSON WHITTER SECRETARIES LIMITED
ResignedParklands Business Park, DenmeadPO7 6XP
Corporate secretary
Appointed 04 May 2016
Resigned 10 Dec 2024
GIBSON WHITTER SECRETARIES LIMITED
Parklands Business Park, DenmeadPO7 6XP
Corporate secretary
04 May 2016
Resigned 10 Dec 2024
Resigned
BAKER, Nicholas Grahame
ResignedSegensworth, FarehamPO15 5TT
Born February 1985
Director
Appointed 16 Oct 2018
Resigned 10 Dec 2024
BAKER, Nicholas Grahame
Segensworth, FarehamPO15 5TT
Born February 1985
Director
16 Oct 2018
Resigned 10 Dec 2024
Resigned
BLEND, Michael, Mr.
ResignedSegensworth, FarehamPO15 5TT
Born July 1967
Director
Appointed 16 Oct 2018
Resigned 30 Nov 2023
BLEND, Michael, Mr.
Segensworth, FarehamPO15 5TT
Born July 1967
Director
16 Oct 2018
Resigned 30 Nov 2023
Resigned
CIVANTOS, John
ResignedPonce De Leon Blvd., Coral GablesFL 33134
Born February 1968
Director
Appointed 26 Mar 2024
Resigned 10 Dec 2024
CIVANTOS, John
Ponce De Leon Blvd., Coral GablesFL 33134
Born February 1968
Director
26 Mar 2024
Resigned 10 Dec 2024
Resigned
CIVANTOS, John, Mr.
ResignedParklands Business Park, DenmeadPO7 6XP
Born February 1968
Director
Appointed 16 Oct 2018
Resigned 01 Jan 2020
CIVANTOS, John, Mr.
Parklands Business Park, DenmeadPO7 6XP
Born February 1968
Director
16 Oct 2018
Resigned 01 Jan 2020
Resigned
KIDAMBI, Tridivesh Dey, Mr.
Resigned1501 Main Street, Venice
Born July 1981
Director
Appointed 13 Nov 2020
Resigned 30 Nov 2023
KIDAMBI, Tridivesh Dey, Mr.
1501 Main Street, Venice
Born July 1981
Director
13 Nov 2020
Resigned 30 Nov 2023
Resigned
LAMB, Steven Gorbandt
ResignedParklands Business Park, DenmeadPO7 6XP
Born October 1984
Director
Appointed 31 May 2019
Resigned 30 Sept 2020
LAMB, Steven Gorbandt
Parklands Business Park, DenmeadPO7 6XP
Born October 1984
Director
31 May 2019
Resigned 30 Sept 2020
Resigned
PHILLIPS, Christopher Stephen
ResignedParklands Business Park, DenmeadPO7 6XP
Born June 1985
Director
Appointed 04 May 2016
Resigned 10 Dec 2024
PHILLIPS, Christopher Stephen
Parklands Business Park, DenmeadPO7 6XP
Born June 1985
Director
04 May 2016
Resigned 10 Dec 2024
Resigned
URSINI, Charles
ResignedParklands Business Park, DenmeadPO7 6XP
Born December 1975
Director
Appointed 16 Oct 2018
Resigned 15 Jan 2021
URSINI, Charles
Parklands Business Park, DenmeadPO7 6XP
Born December 1975
Director
16 Oct 2018
Resigned 15 Jan 2021
Resigned
ZALDIVAR, Luis
ResignedPonce De Leon Blvd., Coral GablesFL33134
Born February 1970
Director
Appointed 26 Mar 2024
Resigned 10 Dec 2024
ZALDIVAR, Luis
Ponce De Leon Blvd., Coral GablesFL33134
Born February 1970
Director
26 Mar 2024
Resigned 10 Dec 2024
Resigned
JUST DEVELOP IT LIMITED
ResignedParklands Business Park, DenmeadPO7 6XP
Corporate director
Appointed 04 May 2016
Resigned 16 Oct 2018
JUST DEVELOP IT LIMITED
Parklands Business Park, DenmeadPO7 6XP
Corporate director
04 May 2016
Resigned 16 Oct 2018
Resigned
Persons with significant control
8
1 Active
7 Ceased
Name
Nature of Control
Notified
Status
Barnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Ceased 01 Apr 2026
Total Security Holdings Sub I Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Ceased 01 Apr 2026
Ceased
Barnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2026
Ceased 01 Apr 2026
Total Security Holdings Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2026
Ceased 01 Apr 2026
Ceased
Saint Holdco Limited
ActiveBroadway, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2024
Saint Holdco Limited
Broadway, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2024
Active
Barnes Wallis Road, FarehamPO15 5TT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2024
Ceased 01 Apr 2026
Total Security Holdings Sub Ii Limited
Barnes Wallis Road, FarehamPO15 5TT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Ceased 01 Apr 2026
Ceased
System1 Inc
CeasedMarina Del Rey90066
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Jan 2022
Ceased 30 Nov 2023
System1 Inc
Marina Del Rey90066
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Jan 2022
Ceased 30 Nov 2023
Ceased
2711 Centreville Road, City Of Wilmington
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Oct 2018
Ceased 13 Nov 2020
System1 Ss Protect Holdings, Inc.
2711 Centreville Road, City Of Wilmington
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Oct 2018
Ceased 13 Nov 2020
Ceased
Mr Nicholas Grahame Baker
CeasedParklands Business Park, DenmeadPO7 6XP
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Jul 2016
Ceased 16 Oct 2018
Mr Nicholas Grahame Baker
Parklands Business Park, DenmeadPO7 6XP
Born February 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Jul 2016
Ceased 16 Oct 2018
Ceased
Just Develop It Limited
CeasedParklands Business Park, DenmeadPO7 6XP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2016
Ceased 27 Jan 2022
Just Develop It Limited
Parklands Business Park, DenmeadPO7 6XP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2016
Ceased 27 Jan 2022
Ceased
Filing History
124
Description
Type
Date Filed
Document
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
1 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2025
6 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2025
5 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 February 2025
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2024
13 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 March 2024
27 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 February 2024
20 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2024
20 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
4 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2023
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 July 2023
21 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 June 2023
21 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 June 2023
20 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2023
2 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 December 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 May 2022
17 May 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 May 2022
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
24 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2021
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
15 November 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 July 2018
4 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 May 2018
4 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2018
25 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
25 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
5 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2017
1 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2017