TOTAL SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL SECURITY LIMITED
COMPANY NUMBER
10161957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/05/2016
(8 years and 7 months old)
WEBSITE
www.ssprotectltd.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2018
19/07/2023
PROTECTED.NET GROUP LIMITED
View all previous names
HAMPSHIRE
PO15 5TT
Telephone: 01489885050
TPS: No
16-18 Barnes Wallis Road
FAREHAM
PO15 5TT
Telephone: 885050
16-18 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
Telephone: 885050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM1 SS PROTECT HOLDINGS INC | N/A | N/A |
| PROTECTED.NET GROUP LIMITED | Active - Accounts Filed | View Report |
| PC PROTECT ANTIVIRUS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | GIBSON WHITTER SECRETARIES LIMITED (916860223) has left the board |
| 17/12/2024 | Christopher Stephen Phillips (912484627) has left the board |
| 17/12/2024 | John Civantos (932107468) has left the board |
Credit Risk Overview
Want to learn more about TOTAL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2024 - Present (8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/12/2024 - Present (0 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM1 SS PROTECT HOLDINGS INC | N/A | N/A |
| PROTECTED.NET GROUP LIMITED | Active - Accounts Filed | View Report |
| PC PROTECT ANTIVIRUS LIMITED | Non-Trading | View Report |
| PROTECTED ANTIVIRUS LIMITED | Non-Trading | View Report |
| SCANGUARD ANTIVIRUS LIMITED | Non-Trading | View Report |
| TOTALAV ANTIVIRUS LIMITED | Non-Trading | View Report |
| WE OPTIMIZE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | GIBSON WHITTER SECRETARIES LIMITED (916860223) has left the board |
| 17/12/2024 | Christopher Stephen Phillips (912484627) has left the board |
| 17/12/2024 | John Civantos (932107468) has left the board |
| 17/12/2024 | Luis Zaldivar (932107507) has left the board |
| 17/12/2024 | Nicholas Grahame Baker (912547974) has left the board |
| 17/12/2024 | New Company Secretary Thomas Hetherington (933032373) Appointed |
| 17/12/2024 | New Board Member Adam Belmonte (932511166) Appointed |
| 17/12/2024 | New Board Member Neill Feather (932510937) Appointed |
| 17/12/2024 | New Board Member Thomas Hetherington (932511219) Appointed |
| 06/06/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 29/03/2024 | New Board Member Luis Zaldivar (932107507) Appointed |
| 29/03/2024 | New Board Member John Civantos (932107468) Appointed |
| 29/03/2024 | New Board Member Daniel Peter Richards (925499475) Appointed |
| 16/01/2024 | Michael Blend (925168683) has left the board |
| 16/01/2024 | Tridivesh Dey Kidambi (927864625) has left the board |
| 12/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Tridivesh Dey Kidambi (927864625) Appointed |
| 03/11/2020 | Steven Gorbandt Lamb (923898536) has left the board |
| 12/10/2020 | New Accounts filed |
| 21/07/2020 | Nicholas Grahame Baker (923588090) has left the board |
| 21/07/2020 | New Board Member Nicholas Grahame Baker (912547974) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 20/02/2020 | John Civantos (925168802) has left the board |
| 23/10/2019 | New Accounts filed |
| 24/09/2019 | New Board Member Steven Gorbandt Lamb (923898536) Appointed |
| 12/07/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Board Member Nicholas Grahame Baker (923588090) Appointed |
| 25/10/2018 | JUST DEVELOP IT LIMITED (917989611) has left the board |
| 24/10/2018 | New Board Member Charles Ursini (925168627) Appointed |
| 24/10/2018 | New Board Member Michael Blend (925168683) Appointed |
| 24/10/2018 | New Board Member John Civantos (925168802) Appointed |
| 02/10/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 20/05/2016 | JUST DEVELOP IT LIMITED (920779369) has left the board |
| 20/05/2016 | New Company Secretary GIBSON WHITTER SECRETARIES LIMITED (916860223) Appointed |
| 20/05/2016 | GIBSON WHITTER SECRETARIES LIMITED (920779370) has left the board |
| 20/05/2016 | New Board Member JUST DEVELOP IT LIMITED (917989611) Appointed |
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