TOTAL SECURITY LIMITED
TOTAL SECURITY LIMITED is an active private limited company, incorporated on 4 May 2016. The nature of the business is Other information technology service activities. The company's registered office is on Barnes Wallis Road, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. TOTAL SECURITY LIMITED has two previous names, the most recent of which was PROTECTED.NET GROUP LIMITED. The company has nine mortgage charges, four of which are outstanding.
Company Information
Company Number | 10161957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 16-18 BARNES WALLIS ROAD |
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Address Line 2 | SEGENSWORTH |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO15 5TT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 18/05/2024 |
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Last Made Up Date | 04/05/2023 |
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Return
Next Due Date | 01/06/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 9 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 19/07/2023 onwards:
TOTAL SECURITY LIMITED
From 09/11/2018 to 19/07/2023:
PROTECTED.NET GROUP LIMITED
Prior to 09/11/2018:
SS PROTECT LIMITED
Directors
(The company's officers)
MR NICHOLAS GRAHAME BAKER
(~39 year old British national)
16-18 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED KINGDOM
Appointed on 16/10/2018
MR JOHN CIVANTOS
(~56 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL 33134, UNITED STATES
- Current Director
- Gives occupation as SENIOR PARTNER
- Usually resident in UNITED STATES
Appointed on 26/03/2024
MR CHRISTOPHER STEPHEN PHILLIPS
(~38 year old British national)
LARCH HOUSE PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2016
MR DANIEL PETER RICHARDS
(~36 year old British national)
16-18 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/03/2024
MR LUIS ZALDIVAR
(~54 year old American national)
2990 PONCE DE LEON BLVD., SUITE 500, CORAL GABLES, FL33134, UNITED STATES
- Current Director
- Gives occupation as MANAGING PARTNER
- Usually resident in UNITED STATES
Appointed on 26/03/2024
GIBSON WHITTER SECRETARIES LIMITED
LARCH HOUSE PARKLANDS BUSINESS PARK, DENMEAD, HAMPSHIRE, PO7 6XP, UNITED KINGDOM
Appointed on 04/05/2016
Connections
(Shared officers)
APEX RACING TEAM LIMITED
- MR CHRISTOPHER STEPHEN PHILLIPS
ATLAS CLEVER CONSULTANTS LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
AXIS ARCHITECTURE LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
CARING FOR YOU (CHICHESTER) LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
CARING FOR YOU (CHILD SERVICES) LTD.
- GIBSON WHITTER SECRETARIES LIMITED
CARING FOR YOU LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
CRITICAL CARE CONSULTING LIMITED
- GIBSON WHITTER SECRETARIES LIMITED
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)
TOTAL SECURITY LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5TT.
Map of TOTAL SECURITY LIMITED at local scale
Map of TOTAL SECURITY LIMITED at district scale
More Companies in PO15 5TT
Other companies with registered offices in PO15 5TT:
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)