TOTAL SECURE 365 LTD

TOTAL SECURE 365 LTD is an active private limited company, incorporated on 27 April 2021. The nature of the business is Private security activities. The company's registered office is on Southwick Square, Brighton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. TOTAL SECURE 365 LTD previously had the company name CT365 CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BANK HOUSE SOUTHWICK SQUARE
Address Line 2	SOUTHWICK
Post Town	BRIGHTON
Country	ENGLAND
Postcode	BN42 4FN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/05/2024
Last Made Up Date	26/04/2023

Return

Next Due Date	25/05/2022
Last Made Up Date	Not available

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)

80100 - Private security activities

Company Name History

From 09/12/2022 onwards:

TOTAL SECURE 365 LTD

Prior to 09/12/2022:

CT365 CONSULTING LTD

Directors

(The company's officers)

MR MICHAEL JAMES GRANVILLE

(~40 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2021

MR CHRISTIAN ROBERT ROHMAN

(~36 year old British national)

BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2021

Shareholders

(Persons of Significant Control)

Mr Michael James Granville

(~40 year old British national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2021

Mr Christian Robert Rohman

(~36 year old British national)

Bank House, Southwick Square, Southwick, Brighton, BN42 4FN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2021

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)