TOTAL INFORMATION SECURITY LTD

TOTAL INFORMATION SECURITY LTD is an active private limited company, incorporated on 5 July 2010. The nature of the business is Other information technology service activities. The company's registered office is on Faygate Lane, Horsham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TOTAL INFORMATION SECURITY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE BARN MEADOW COURT FAYGATE LANE
Address Line 2	FAYGATE
Post Town	HORSHAM
Country	ENGLAND
Postcode	RH12 4SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

TOTAL INFORMATION SECURITY LTD

Directors

(The company's officers)

MR NICHOLAS SHAPLEY

(~42 year old British national)

THE BARN MEADOW COURT FAYGATE LANE, FAYGATE, HORSHAM, RH12 4SJ, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 05/07/2010

MS REBEKAH MEPHAM

THE BARN MEADOW COURT FAYGATE LANE, FAYGATE, HORSHAM, RH12 4SJ, ENGLAND

Current Secretary

Appointed on 01/01/2021

Shareholders

(Persons of Significant Control)

Mr Nicholas Shapley

(~42 year old British national)

The Barn Meadow Court, Faygate Lane, Faygate, Horsham, RH12 4SJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Ms Rebekah Annette Pauline Mepham

(~45 year old British national)

The Barn, Meadow Court, Faygate Lane, Faygate, Horsham, RH12 4SJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)