Total Security Installations Limited (number 02779043) is a private limited company established on 1993-01-07. This firm is located at Unit 5 Dolphin Point, Dolphin Way, Purfleet RM19 1NR. Total Security Installations Limited is operating under SIC code: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name Total Security Installations Limited
Number 02779043
Date of Incorporation: Thursday 7th January 1993
End of financial year: 31 December
Address: Unit 5 Dolphin Point, Dolphin Way, Purfleet, RM19 1NR
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 3 directors that can be found in this particular firm, we can name: Paul T. (appointed on 06 January 2020), Peter T. (appointment date: 13 January 2016), Peter T. (appointed on 08 July 1994). 1 secretary is present: Peter T. (appointed on 01 February 2002). The Companies House reports 3 persons of significant control, namely: Paul T. has 1/2 or less of shares, 1/2 or less of voting rights, Peter T. has 1/2 or less of shares, 1/2 or less of voting rights, Peter T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-12-31 2022-12-31
Current Assets 863,611 737,318 891,316 929,305 1,085,068 1,014,709 853,273 1,392,796 1,637,680 1,383,314 1,527,978
Fixed Assets 118,568 125,451 97,275 92,909 98,351 103,332 154,351 177,786 166,478 143,301 275,083
Intangible Fixed Assets 29,925 38,330 34,162 29,070 25,410 - - - - - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 - - - - - -
Shareholder Funds 107,154 84,001 84,065 89,460 94,248 - - - - - -
Tangible Fixed Assets 88,643 87,121 63,113 63,839 72,941 - - - - - -
Total Assets Less Current Liabilities 130,154 84,001 84,065 89,460 94,248 124,374 156,801 311,979 588,408 414,511 548,921

People with significant control

Paul T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Peter T.
6 April 2016 - 1 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA01) Current accounting period extended from 30th June 2021 to 31st December 2021
filed on: 17th, August 2021 | accounts
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