Total Security Installations Limited

Company Name	Total Security Installations Limited
Company Status	Active
Company Number	02779043
Category	Private Limited Company
Incorporation Date	7 January 1993(31 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Peter Alfred Terry
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 July 1994(1 year, 6 months after company formation)
Appointment Duration	29 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Secretary Name	Peter Stephen Terry
Nationality	British
Status	Current
Appointed	01 February 2002(9 years after company formation)
Appointment Duration	22 years, 3 months
Role	Security
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Peter Stephen Terry
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 January 2016(23 years after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Mr Paul Antony Terry
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(27 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD

Director Name	Robert Charles Dettmer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	66 Anderson Road Stevenage Herts SG2 0LN

Secretary Name	Robert Charles Dettmer
Nationality	British
Status	Resigned
Appointed	07 January 1992
Appointment Duration	4 years, 1 month (resigned 01 March 1996)
Role	Company Director
Correspondence Address	66 Anderson Road Stevenage Herts SG2 0LN

Director Name	Mr Keith Barber
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Painswick Avenue Stanford-Le-Hope Essex SS17 8HR

Director Name	Graham John Martin
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Wellside Frog Street Doddinghurst Brentwood Essex

Director Name	John Anthony Hollinrake
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 February 2003)
Role	Lloyds Broker
Correspondence Address	7 Novello Street London SW8 4JB

Director Name	Peter George Ross Syfret
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2002)
Role	Insurance
Correspondence Address	Elmdon Lodge Elmdon Essex CB11 4NH

Director Name	Mrs Pamela Edith Terry
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(1 year, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 1999)
Role	Company Director
Correspondence Address	4 Heathlands Witham Road,Gidea Park Romford Essex RM2 5XB

Secretary Name	Mrs Pamela Edith Terry
Nationality	British
Status	Resigned
Appointed	01 March 1996(3 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	4 Heathlands Witham Road,Gidea Park Romford Essex RM2 5XB

Secretary Name	Peter George Ross Syfret
Nationality	British
Status	Resigned
Appointed	23 August 1999(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Elmdon Lodge Elmdon Essex CB11 4NH

Director Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	tsisecurity.co.uk
Email address	[email protected]
Telephone	0845 6405555
Telephone region	Unknown

Location

Registered Address	Unit 5 Dolphin Point Dolphin Way Purfleet Essex RM19 1NR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

49k at £1	Peter George Rose Syfret 61.83% Non Redeemable Preference
4.1k at £1	Peter Alfred Jack Terry 5.21% Ordinary A
2.6k at £1	Unspecified Shareholders 3.31% Ordinary D
2k at £1	Peter Alfred Jack Terry 2.52% Ordinary C
9.3k at £1	Paul Anthony Terry 11.67% Ordinary A
9.3k at £1	Peter Stephen Terry 11.67% Ordinary A
1000 at £1	Clare Jane Gagen 1.26% Ordinary A
1000 at £1	Paul Terry 1.26% Ordinary B
1000 at £1	Peter Stephen Terry 1.26% Ordinary B

Financials

Year	2014
Net Worth	£49,903
Cash	£487
Current Liabilities	£904,526

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 3 weeks ago)
Next Return Due	21 January 2025 (8 months, 3 weeks from now)

Charges

15 October 2009	Delivered on: 16 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
5 October 2005	Delivered on: 21 October 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
24 October 1996	Delivered on: 26 October 1996 Persons entitled: Kellock Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed charge all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt including all goods under such contract the benefit of all guaantees indemnities and insurances held by the company in relation to any discounted debt or other debt and all record and document on or by which any discounted debt is recorded by way of floating charge the floating assets. See the mortgage charge document for full details. Outstanding
14 September 1993	Delivered on: 16 September 1993 Persons entitled: Geoffrey Osborne (Developments) Limited, Classification: Deposit deed. Secured details: All moneys due or to become due from the company to geoffrey osborne (developments) limited under or pursuant to the terms of a lease dated 14TH september 1993 and /or this charge,. Particulars: All monies held in the deposit account held with barclays bank PLC, chichester, in the name of geoffrey osborne limited .together with all interest accured or to be accrued thereon. Outstanding
19 January 1996	Delivered on: 20 January 1996 Satisfied on: 17 December 1998 Persons entitled: Venture Factors PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full fixed and floating debenture over all property and assets of the company. Fully Satisfied

Filing History

8 January 2021	Confirmation statement made on 7 January 2021 with updates (5 pages)
16 October 2020	Unaudited abridged accounts made up to 30 June 2020 (10 pages)
30 July 2020	Appointment of Mr Paul Antony Terry as a director on 6 January 2020 (2 pages)
15 January 2020	Director's details changed for Mr Peter Alfred Terry on 9 January 2020 (2 pages)
14 January 2020	Confirmation statement made on 7 January 2020 with updates (5 pages)
13 January 2020	Unaudited abridged accounts made up to 30 June 2019 (9 pages)
9 January 2020	Cessation of Peter Alfred Terry as a person with significant control on 1 October 2018 (1 page)
3 October 2019	Change of details for Mr Paul Anthony Terry as a person with significant control on 3 October 2019 (2 pages)
13 September 2019	Second filing of Confirmation Statement dated 07/01/2019 (11 pages)
4 June 2019	Statement of capital following an allotment of shares on 1 October 2018 GBP 31,763 (4 pages)
7 January 2019	07/01/19 Statement of Capital gbp 31763 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/09/2019. (6 pages)
11 December 2018	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
12 March 2018	Satisfaction of charge 3 in full (2 pages)
12 March 2018	Satisfaction of charge 1 in full (1 page)
5 February 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
11 January 2018	Satisfaction of charge 5 in full (1 page)
11 January 2018	Satisfaction of charge 5 in full (1 page)
9 January 2018	Confirmation statement made on 7 January 2018 with updates (6 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with updates (6 pages)
8 January 2018	Change of details for Mr Paul Anthony Terry as a person with significant control on 6 April 2016 (2 pages)
8 January 2018	Change of details for Mr Paul Anthony Terry as a person with significant control on 6 April 2016 (2 pages)
21 June 2017	Purchase of own shares. (3 pages)
21 June 2017	Purchase of own shares. (3 pages)
20 June 2017	Cancellation of shares. Statement of capital on 8 June 2016 GBP 69,250.00 (7 pages)
20 June 2017	Cancellation of shares. Statement of capital on 8 June 2016 GBP 69,250.00 (7 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 30,250 (5 pages)
16 June 2017	Statement of capital on 16 June 2017 GBP 30,250 (5 pages)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
31 May 2017	Solvency Statement dated 08/06/16 (1 page)
31 May 2017	Solvency Statement dated 08/06/16 (1 page)
31 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
31 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 February 2017	Director's details changed for Mr Peter Stephen Terry on 15 February 2016 (2 pages)
17 February 2017	Director's details changed for Mr Peter Stephen Terry on 15 February 2016 (2 pages)
16 February 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
16 February 2017	Confirmation statement made on 7 January 2017 with updates (8 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
20 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 79,250 (6 pages)
20 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 79,250 (6 pages)
13 January 2016	Appointment of Mr Peter Stephen Terry as a director on 13 January 2016 (2 pages)
13 January 2016	Appointment of Mr Peter Stephen Terry as a director on 13 January 2016 (2 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 79,250 (6 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 79,250 (6 pages)
12 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 79,250 (6 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 79,250 (6 pages)
13 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 79,250 (6 pages)
29 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
29 April 2014	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
13 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (6 pages)
9 January 2014	Director's details changed for Peter Alfred Terry on 20 July 2013 (2 pages)
9 January 2014	Secretary's details changed for Peter Stephen Terry on 20 July 2013 (1 page)
9 January 2014	Director's details changed for Peter Alfred Terry on 1 November 2013 (2 pages)
9 January 2014	Director's details changed for Peter Alfred Terry on 1 November 2013 (2 pages)
9 January 2014	Director's details changed for Peter Alfred Terry on 20 July 2013 (2 pages)
9 January 2014	Director's details changed for Peter Alfred Terry on 1 November 2013 (2 pages)
9 January 2014	Secretary's details changed for Peter Stephen Terry on 20 July 2013 (1 page)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
9 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
10 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
16 February 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
23 December 2010	Director's details changed for Peter Alfred Terry on 23 December 2010 (2 pages)
23 December 2010	Director's details changed for Peter Alfred Terry on 23 December 2010 (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
25 February 2009	Return made up to 07/01/09; full list of members (5 pages)
25 February 2009	Return made up to 07/01/09; full list of members (5 pages)
19 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
19 November 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 January 2008	Return made up to 07/01/08; full list of members (3 pages)
31 January 2008	Return made up to 07/01/08; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 January 2007	Return made up to 07/01/07; full list of members (7 pages)
23 January 2007	Return made up to 07/01/07; full list of members (7 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
30 November 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 January 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
12 January 2006	Return made up to 07/01/06; full list of members 363(287) ‐ Registered office changed on 12/01/06 (7 pages)
21 October 2005	Particulars of mortgage/charge (6 pages)
21 October 2005	Particulars of mortgage/charge (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
14 February 2005	Return made up to 07/01/05; full list of members (7 pages)
14 February 2005	Return made up to 07/01/05; full list of members (7 pages)
29 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
27 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Return made up to 07/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 January 2004	Director resigned (1 page)
5 January 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
5 January 2004	Accounts for a small company made up to 31 January 2003 (7 pages)
4 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
4 June 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
1 June 2003	Return made up to 07/01/03; full list of members (9 pages)
1 June 2003	Return made up to 07/01/03; full list of members (9 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Accounts for a small company made up to 31 January 2001 (6 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
21 January 2002	Director resigned (1 page)
21 January 2002	Director resigned (1 page)
14 January 2002	Return made up to 07/01/02; full list of members (9 pages)
14 January 2002	Return made up to 07/01/02; full list of members (9 pages)
7 February 2001	Auditor's resignation (1 page)
7 February 2001	Auditor's resignation (1 page)
31 January 2001	Full accounts made up to 31 January 2000 (15 pages)
31 January 2001	Full accounts made up to 31 January 2000 (15 pages)
23 January 2001	Ad 21/08/00--------- Â£ si 25000@1 (2 pages)
23 January 2001	Ad 21/08/00--------- Â£ si 25000@1 (2 pages)
9 January 2001	Return made up to 07/01/01; full list of members (9 pages)
9 January 2001	Return made up to 07/01/01; full list of members (9 pages)
10 February 2000	Return made up to 07/01/00; full list of members (9 pages)
10 February 2000	Return made up to 07/01/00; full list of members (9 pages)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
10 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned;director resigned (1 page)
3 August 1999	Full accounts made up to 31 January 1999 (15 pages)
3 August 1999	Full accounts made up to 31 January 1999 (15 pages)
28 June 1999	Notice of completion of voluntary arrangement (7 pages)
28 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 1999 (2 pages)
28 June 1999	Notice of completion of voluntary arrangement (7 pages)
28 June 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 1999 (2 pages)
10 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
10 May 1999	Accounts for a small company made up to 31 January 1998 (7 pages)
9 April 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 1999 (2 pages)
9 April 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 1999 (2 pages)
16 February 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 February 1999	Return made up to 07/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 1998 (2 pages)
24 March 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 28 February 1998 (2 pages)
9 February 1998	Return made up to 07/01/98; no change of members (6 pages)
9 February 1998	Return made up to 07/01/98; no change of members (6 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
15 August 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
15 August 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
14 March 1997	Return made up to 31/01/97; no change of members (6 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 March 1997	Return made up to 31/01/97; no change of members (6 pages)
14 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 March 1997	Nc inc already adjusted 21/02/97 (1 page)
6 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
6 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
6 March 1997	Nc inc already adjusted 21/02/97 (1 page)
5 March 1997	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
5 March 1997	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
4 October 1996	Accounts for a small company made up to 31 January 1996 (10 pages)
20 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 March 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 January 1996	Return made up to 07/01/96; full list of members (8 pages)
29 January 1996	Return made up to 07/01/96; full list of members (8 pages)
23 January 1996	Registered office changed on 23/01/96 from: 19-21 bull plain hertford herts. SG14 1DX (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 19-21 bull plain hertford herts. SG14 1DX (1 page)
20 January 1996	Particulars of mortgage/charge (3 pages)
20 January 1996	Particulars of mortgage/charge (3 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
9 November 1994	Nc inc already adjusted 30/09/94 (1 page)
9 November 1994	Nc inc already adjusted 30/09/94 (1 page)
7 January 1993	Incorporation (16 pages)
7 January 1993	Incorporation (16 pages)

Total Security Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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