TS

TOTAL SECURITY LIMITED

Active

Company number 10161957

Fareham, England · Incorporated 4 May 2016

16-18 Barnes Wallis Road Segensworth, Fareham, Hampshire, PO15 5TT, England

Last updated on 8 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 October 2018

Company history

Previous company names

SS PROTECT LIMITED · 4 May 2016 – 9 November 2018

PROTECTED.NET GROUP LIMITED · 9 November 2018 – 19 July 2023

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
4 May 2025
Next due
18 May 2026
Overdue by 5 months

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
Saint Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2024

Funding

2 funding rounds
16 October 2018
Shares allotted · 0 shares allotted
—
11 July 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Other
16 October 2025 View
Change Person Secretary Company With Change Date
Officers
1 October 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Appoint Person Director Company With Name Date
Officers
13 December 2024 View
Accounts With Accounts Type Group
Accounts
1 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 February 2024 View
Legacy
Capital
22 February 2024 View
Legacy
Insolvency
22 February 2024 View
Resolution
Resolution
22 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 October 2023 View
Accounts With Accounts Type Group
Accounts
5 October 2023 View
Certificate Change Of Name Company
Change Of Name
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Move Registers To Sail Company With New Address
Address
21 June 2023 View
Change Sail Address Company With New Address
Address
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Group
Accounts
9 May 2023 View
Gazette Filings Brought Up To Date
Gazette
2 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
30 May 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
17 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Accounts With Accounts Type Group
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 February 2021 View
Memorandum Articles
Incorporation
1 February 2021 View
Resolution
Resolution
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Group
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Group
Accounts
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Capital Alter Shares Subdivision
Capital
15 November 2018 View
Resolution
Resolution
9 November 2018 View
Resolution
Resolution
6 November 2018 View
Resolution
Resolution
6 November 2018 View
Capital Name Of Class Of Shares
Capital
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
5 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Legacy
Accounts
29 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2018 View
Capital Allotment Shares
Capital
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Legacy
Other
16 October 2018 View
Legacy
Other
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Gazette Filings Brought Up To Date
Gazette
25 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Gazette Notice Compulsory
Gazette
24 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2018 View
Legacy
Other
8 November 2017 View
Legacy
Other
8 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Resolution
Resolution
25 September 2017 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Resolution
Resolution
21 July 2017 View
Resolution
Resolution
19 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
1 February 2017 View
Capital Allotment Shares
Capital
17 November 2016 View
Incorporation Company
Incorporation
4 May 2016 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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