TOTAL SECURITY INSTALLATIONS LIMITED - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Total Security Installations Ltd

TOTAL SECURITY INSTALLATIONS LIMITED was founded on 1993-01-07 and has its registered office in Purfleet. The organisation's status is listed as "Active". Total Security Installations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
TOTAL SECURITY INSTALLATIONS LIMITED

Unit 5 Dolphin Point Dolphin Way Purfleet ESSEX RM19 1NR Other companies in RM19

Filing Information

Company Number		02779043
Company ID Number		02779043
Date formed		1993-01-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-01-07
Return next due		2026-01-21
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB610083882

Last Datalog update:	2025-01-07 11:25:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SECURITY INSTALLATIONS LIMITED

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Company Officers of TOTAL SECURITY INSTALLATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER STEPHEN TERRY	Company Secretary	2002-02-01
PETER ALFRED TERRY	Director	1994-07-08
PETER STEPHEN TERRY	Director	2016-01-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN ANTHONY HOLLINRAKE	Director	1994-07-08	2003-02-03
PETER GEORGE ROSS SYFRET	Company Secretary	1999-08-23	2002-01-31
PETER GEORGE ROSS SYFRET	Director	1994-07-08	2002-01-31
PAMELA EDITH TERRY	Company Secretary	1996-03-01	1999-08-23
PAMELA EDITH TERRY	Director	1994-07-08	1999-08-23
KEITH BARBER	Director	1993-01-07	1997-12-30
ROBERT CHARLES DETTMER	Company Secretary	1992-01-07	1996-03-01
ROBERT CHARLES DETTMER	Director	1992-01-07	1996-03-01
GRAHAM JOHN MARTIN	Director	1993-01-07	1993-10-31
ELK COMPANY SECRETARIES LIMITED	Nominated Secretary	1993-01-07	1993-01-07
ELK COMPANY SECRETARIES LIMITED	Nominated Director	1993-01-07	1993-01-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-07		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH UPDATES
2024-01-08		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES
2023-04-18		Unaudited abridged accounts made up to 2022-12-31
2023-01-10		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2023-01-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES
2022-01-07		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-07	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-08-17	AA01	Current accounting period extended from 30/06/21 TO 31/12/21
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-07-30	AP01	DIRECTOR APPOINTED MR PAUL ANTONY TERRY
2020-01-15	CH01	Director's details changed for Mr Peter Alfred Terry on 2020-01-09
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2020-01-09	PSC07	CESSATION OF PETER ALFRED TERRY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03	PSC04	Change of details for Mr Paul Anthony Terry as a person with significant control on 2019-10-03
2019-09-13	RP04CS01	Second filing of Confirmation Statement dated 07/01/2019
2019-06-04	SH01	01/10/18 STATEMENT OF CAPITAL GBP 31763
2019-01-07	CS01	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2019.
2018-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-01-09	LATEST SOC	09/01/18 STATEMENT OF CAPITAL;GBP 30250
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-01-08	PSC04	Change of details for Mr Paul Anthony Terry as a person with significant control on 2016-04-06
2017-06-21	SH03	Purchase of own shares
2017-06-20	SH06	Cancellation of shares. Statement of capital on 2016-06-08 GBP 69,250.00
2017-06-16	SH19	Statement of capital on 2017-06-16 GBP 30,250
2017-06-06	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of authority to purchase a number of shares
2017-06-06	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-31	CAP-SS	Solvency Statement dated 08/06/16
2017-05-31	RES06	Resolutions passed: Resolution of reduction in issued share capital
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-17	CH01	Director's details changed for Mr Peter Stephen Terry on 2016-02-15
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-02-23	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 79250
2016-01-20	AR01	07/01/16 ANNUAL RETURN FULL LIST
2016-01-13	AP01	DIRECTOR APPOINTED MR PETER STEPHEN TERRY
2015-03-26	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 79250
2015-01-12	AR01	07/01/15 ANNUAL RETURN FULL LIST
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 79250
2014-06-13	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-04-29	AA01	Current accounting period extended from 31/12/13 TO 30/06/14
2014-01-13	AR01	07/01/14 ANNUAL RETURN FULL LIST
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 20/07/2013
2014-01-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER STEPHEN TERRY / 20/07/2013
2014-01-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 01/11/2013
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-01-09	AR01	07/01/13 FULL LIST
2012-04-10	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-16	AA01	PREVSHO FROM 31/01/2012 TO 31/12/2011
2012-01-10	AR01	07/01/12 FULL LIST
2011-10-27	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-10	AR01	07/01/11 FULL LIST
2010-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED TERRY / 23/12/2010
2010-10-28	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-01-25	AR01	07/01/10 FULL LIST
2009-12-07	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-10-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-25	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-11-19	RES01	ADOPT MEM AND ARTS 17/10/2008
2008-11-19	RES12	VARYING SHARE RIGHTS AND NAMES
2008-10-23	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-31	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-23	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-12	363(287)	REGISTERED OFFICE CHANGED ON 12/01/06
2006-01-12	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-10-21	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-14	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-27	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-27	288b	DIRECTOR RESIGNED
2004-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-06-01	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2002-02-06	288b	SECRETARY RESIGNED
2002-02-06	288a	NEW SECRETARY APPOINTED
2002-01-21	288b	DIRECTOR RESIGNED
2002-01-14	363s	RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-02-07	AUD	AUDITOR'S RESIGNATION
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/01/00
2001-01-23	88(2)R	AD 21/08/00--------- £ SI 25000@1
2001-01-09	363s	RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-02-10	363s	RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-09-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-10	288a	NEW SECRETARY APPOINTED
1999-08-03	AA	FULL ACCOUNTS MADE UP TO 31/01/99
1999-06-28	1.3	23/06/99 ABSTRACTS AND PAYMENTS
1999-06-28	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1999-05-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1999-04-09	1.3	28/02/99 ABSTRACTS AND PAYMENTS
1999-02-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-16	363s	RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
1998-12-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-24	1.3	28/02/98 ABSTRACTS AND PAYMENTS
1998-02-09	363s	RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
1998-01-13	288b	DIRECTOR RESIGNED
1997-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-14	363a	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to TOTAL SECURITY INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOTAL SECURITY INSTALLATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2009-10-16	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2005-10-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1996-10-26	Outstanding	KELLOCK LIMITED
DEBENTURE	1996-01-19	Satisfied	VENTURE FACTORS PLC
DEPOSIT DEED.	1993-09-16	Outstanding	GEOFFREY OSBORNE (DEVELOPMENTS) LIMITED,

Creditors

Creditors Due After One Year	2011-12-31	£ 23,000
Creditors Due Within One Year	2012-12-31	£ 778,768
Creditors Due Within One Year	2011-12-31	£ 852,025

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL SECURITY INSTALLATIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 79,250
Called Up Share Capital	2011-12-31	£ 79,250
Cash Bank In Hand	2012-12-31	£ 6,697
Cash Bank In Hand	2011-12-31	£ 93,099
Current Assets	2012-12-31	£ 737,318
Current Assets	2011-12-31	£ 863,611
Debtors	2012-12-31	£ 470,106
Debtors	2011-12-31	£ 588,112
Fixed Assets	2012-12-31	£ 125,451
Fixed Assets	2011-12-31	£ 118,568
Secured Debts	2012-12-31	£ 186,761
Secured Debts	2011-12-31	£ 323,178
Shareholder Funds	2012-12-31	£ 84,001
Shareholder Funds	2011-12-31	£ 107,154
Stocks Inventory	2012-12-31	£ 260,515
Stocks Inventory	2011-12-31	£ 182,400
Tangible Fixed Assets	2012-12-31	£ 87,121
Tangible Fixed Assets	2011-12-31	£ 88,643

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TOTAL SECURITY INSTALLATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL SECURITY INSTALLATIONS LIMITED

Trademarks

We have not found any records of TOTAL SECURITY INSTALLATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL SECURITY INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TOTAL SECURITY INSTALLATIONS LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE LIMITED	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL SECURITY INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL SECURITY INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOTAL SECURITY INSTALLATIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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