Company information:
Total Security Integration Limited (No: 04634187)
Address: NORBURY FARM BUILDINGS NORBURY FARM, NORBURY, STAFFORD, STAFFORDSHIRE, ST20 0PB, ENGLAND
Status: Active
Incorporated: 13-Jan-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 80200 - Security systems service activities
Current Director: MATTHEW JOHN BRERETON ( DOB: May-1966 From: Sep-2003 )
Current Director: NEIL MADDOX ( DOB: Feb-1962 From: Jan-2003 )
Current Secretary: DEBORAH CAROLINE MADDOX ( DOB: Oct-1966 From: Jan-2003 )
Resigned Director: PATRICK CHARLES JACKSON HOLME ( DOB: Nov-1941 From: Sep-2003 To: Aug-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Mr Patrick Charles Jackson Holme, Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, ST20 0PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2023-08-08)
Mr Matthew John Brereton, Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, ST20 0PB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Neil Maddox, Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, ST20 0PB, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0 |