TS

TOPPAN SECURITY LIMITED

Active

Company number 12027509

Basingstoke, United Kingdom · Incorporated 31 May 2019

Maplewood Crockford Lane, Chineham Business Park,, Basingstoke, RG24 8YB, United Kingdom

Last updated on 12 September 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£978,651
Shares allotted
978,651
Latest round
20 February 2026

Company history

Previous company names

DE LA RUE IDENTITY SOLUTIONS LIMITED · 31 May 2019 – 12 July 2019

ID GLOBAL SOLUTIONS LIMITED · 12 July 2019 – 29 April 2020

HID CID LIMITED · 29 April 2020 – 6 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Capital table

Updated on 12 September 2026
  • TOPPAN GLOBAL SECURITY LIMITED (100.0%)
Total shares
26,104,313
Nominal value
£26,104,313.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 26,104,313 GBP £26,104,313.000
Total 26,104,313

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TOPPAN GLOBAL SECURITY LIMITED ORDINARY 26,104,313 100.00% 26,104,313 100.00%
Total 26,104,313 100% 26,104,313 100%

Officers

No officers on record.

Persons with significant control

PS
Toppan Global Security Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025
PS
Toppan Security Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 January 2025

Funding

2 funding rounds
20 February 2026
Ordinary · 1 shares allotted
£1
14 October 2019
ORDINARY · 978,650 shares allotted
£978,650
Total (2 rounds, 978,651 shares)
£978,651

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 February 2025 View
Certificate Change Of Name Company
Change Of Name
6 February 2025 View
Resolution
Resolution
6 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Termination Director Company With Name Termination Date
Officers
5 February 2025 View
Legacy
Capital
23 January 2025 View
Legacy
Insolvency
23 January 2025 View
Resolution
Resolution
23 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 January 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Full
Accounts
16 September 2022 View
Termination Director Company With Name Termination Date
Officers
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Accounts With Accounts Type Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Full
Accounts
31 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Resolution
Resolution
29 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Move Registers To Sail Company With New Address
Address
3 March 2020 View
Change Sail Address Company With New Address
Address
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Capital Allotment Shares
Capital
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Capital Allotment Shares
Capital
18 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
15 October 2019 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Resolution
Resolution
12 August 2019 View
Resolution
Resolution
12 July 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Incorporation Company
Incorporation
31 May 2019 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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