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Home > England & Wales Companies > TOTAL SECURITY GROUP LIMITED
Company Information for

TOTAL SECURITY GROUP LIMITED

The Curve 18 Hickman Avenue, Highams Park, London, E4 9JG,
Company Registration Number
05918313
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Total Security Group Ltd
TOTAL SECURITY GROUP LIMITED was founded on 2006-08-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Total Security Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TOTAL SECURITY GROUP LIMITED
 
Legal Registered Office
The Curve 18 Hickman Avenue
Highams Park
London
E4 9JG
Other companies in E4
 
Filing Information
Company Number 05918313
Company ID Number 05918313
Date formed 2006-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
Last Datalog update: 2022-10-05 05:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL SECURITY GROUP LIMITED
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Companies with same name TOTAL SECURITY GROUP LIMITED
The following companies were found which have the same name as TOTAL SECURITY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOTAL SECURITY GROUP, INC. 6026 SW 129TH AVENUE MIAMI FL 33183 Inactive Company formed on the 2000-09-25
TOTAL SECURITY GROUP INC Georgia Unknown
TOTAL SECURITY GROUP LLC 10601 CLARENCE DR STE 250 FRISCO TX 75033 Forfeited Company formed on the 2019-11-04
TOTAL SECURITY GROUP AUSTRALIA PTY. LTD. Active Company formed on the 2016-05-11
TOTAL SECURITY GROUP INC Georgia Unknown

Company Officers of TOTAL SECURITY GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMIE CAPLIN
 Company Secretary 2006-08-30
RAZA LOUIS GARDEZI
 Director 2006-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2006-08-29 2006-08-30
BUYVIEW LTD
 Nominated Director 2006-08-29 2006-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE CAPLIN TSS SECURITY UK LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-29 Active - Proposal to Strike off
JAMIE CAPLIN TOTAL SECURITY SERVICES GROUP LIMITED Company Secretary 2006-08-30 CURRENT 2006-08-29 Active - Proposal to Strike off
JAMIE CAPLIN T.S.S. GUARDING SERVICES LIMITED Company Secretary 2005-04-04 CURRENT 2005-03-22 Active - Proposal to Strike off
JAMIE CAPLIN T.S.S. GUARDING LIMITED Company Secretary 2005-04-04 CURRENT 2005-03-23 Active - Proposal to Strike off
JAMIE CAPLIN T.S.S. SECURITY GUARDING LIMITED Company Secretary 2005-04-04 CURRENT 2005-03-23 Active - Proposal to Strike off
JAMIE CAPLIN T.S.S. SECURITY LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-17 Active - Proposal to Strike off
JAMIE CAPLIN T.S.S. SECURITY SERVICES LIMITED Company Secretary 2005-03-21 CURRENT 2005-03-17 Active - Proposal to Strike off
RAZA LOUIS GARDEZI RV SECURITIES LIMITED Director 2013-02-14 CURRENT 2013-02-13 Active
RAZA LOUIS GARDEZI TOTAL SECURITY INVESTMENTS LIMITED Director 2012-06-20 CURRENT 2012-06-15 Liquidation
RAZA LOUIS GARDEZI TOTAL SECURITY SERVICES LIMITED Director 2008-08-01 CURRENT 2008-07-25 Active - Proposal to Strike off
RAZA LOUIS GARDEZI TSS SECURITY UK LIMITED Director 2006-08-30 CURRENT 2006-08-29 Active - Proposal to Strike off
RAZA LOUIS GARDEZI TOTAL SECURITY SERVICES GROUP LIMITED Director 2006-08-30 CURRENT 2006-08-29 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. GUARDING SERVICES LIMITED Director 2005-04-04 CURRENT 2005-03-22 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. GUARDING LIMITED Director 2005-04-04 CURRENT 2005-03-23 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. SECURITY GUARDING LIMITED Director 2005-04-04 CURRENT 2005-03-23 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. SECURITY LIMITED Director 2005-03-21 CURRENT 2005-03-17 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. SECURITY SERVICES LIMITED Director 2005-03-21 CURRENT 2005-03-17 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. LIMITED Director 2003-05-27 CURRENT 2003-05-14 Active - Proposal to Strike off
RAZA LOUIS GARDEZI T.S.S. (TOTAL SECURITY SERVICES) LIMITED Director 2000-02-16 CURRENT 1989-09-27 Active

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.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-07-21CH01Director's details changed for Mr Raza Louis Gardezi on 2020-07-01
2020-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMIE CAPLIN on 2020-07-01
2020-07-21PSC04Change of details for Mr Raza Louis Gardezi as a person with significant control on 2020-07-01
2019-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2018-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2017-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Security House 485 Hale End Road Highams Park London E4 9PT
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0129/08/15 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0129/08/14 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-03AR0129/08/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0129/08/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-01AR0129/08/11 ANNUAL RETURN FULL LIST
2010-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-01AR0129/08/10 ANNUAL RETURN FULL LIST
2010-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-04363aReturn made up to 29/08/09; full list of members
2009-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-08363aReturn made up to 29/08/08; full list of members
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / JAMIE CAPLIN / 01/08/2008
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / RAZA GARDEZI / 01/08/2008
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-03363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ
2006-09-19288aNEW SECRETARY APPOINTED
2006-09-19288bSECRETARY RESIGNED
2006-09-19288bDIRECTOR RESIGNED
2006-09-19288aNEW DIRECTOR APPOINTED
2006-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TOTAL SECURITY GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOTAL SECURITY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOTAL SECURITY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOTAL SECURITY GROUP LIMITED
Trademarks
We have not found any records of TOTAL SECURITY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOTAL SECURITY GROUP 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 (99999 - Dormant Company) as TOTAL SECURITY GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TOTAL SECURITY GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E4 9JG