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T.S.S. (TOTAL SECURITY SERVICES) LIMITED

T.S.S. (TOTAL SECURITY SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT.S.S. (TOTAL SECURITY SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02426982
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is T.S.S. (TOTAL SECURITY SERVICES) LIMITED located?

    Registered Office Address
    The Curve 18 Hickman Avenue
    Highams Park
    E4 9JG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		30 pagesAA

    legacy

    		107 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Jul 31, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 024269820009 in full

    		1 pagesMR04

    Confirmation statement made on Jul 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		39 pagesAA

    Full accounts made up to Dec 31, 2022

    		39 pagesAA

    Secretary's details changed for Ridwaan Yousuf Bartlett on Jul 03, 2023

    		1 pagesCH03

    Director's details changed for Mr Timothy Kendall on Oct 03, 2023

    		2 pagesCH01

    Termination of appointment of Brendan Frederick Musgrove as a director on Sep 14, 2023

    		1 pagesTM01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Change of details for G4S Secure Solutions (Uk) Limited as a person with significant control on Jul 03, 2023

    		2 pagesPSC05

    Appointment of Mr Timothy Kendall as a director on Jan 25, 2023

    		2 pagesAP01

    Notification of G4S Secure Solutions (Uk) Limited as a person with significant control on Mar 22, 2022

    		2 pagesPSC02

    Confirmation statement made on Jul 31, 2022 with updates

    		4 pagesCS01

    Cessation of Vanessa Jasmin Gardezi as a person with significant control on Mar 23, 2022

    		1 pagesPSC07

    Cessation of Raza Louis Gardezi as a person with significant control on Mar 23, 2022

    		1 pagesPSC07

    Appointment of Ms Helen Graham as a director on Aug 03, 2022

    		2 pagesAP01

    Termination of appointment of Oliver Keck as a director on Aug 03, 2022

    		1 pagesTM01

    Appointment of Mr Brendan Frederick Musgrove as a director on Apr 28, 2022

    		2 pagesAP01

    Termination of appointment of John Michael Jago as a director on Apr 28, 2022

    		1 pagesTM01

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    		1 pagesAA01

    Appointment of Mr John Michael Jago as a director on Mar 22, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Ridwaan Yousuf
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Secretary
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		294328200001
    GRAHAM, Helen
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish298720650001
    KENDALL, Timothy
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish304683140002
    CAPLIN, Jamie
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Secretary
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		240023700001
    CAPLIN, Jamie
    Security House
    485 Hale End Road
    E4 9PT Highams Park
    London
    		Secretary
    Security House
    485 Hale End Road
    E4 9PT Highams Park
    London
    		156859240001
    DOSSETT, Declan
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Secretary
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		163984570001
    GARDEZI, Syed Ihsan Ali
    485 Hale End Road
    Highams Park
    E4 9PT London
    		Secretary
    485 Hale End Road
    Highams Park
    E4 9PT London
    		British23718040002
    POPLE, Derek
    13 The Woods
    TQ1 2HS Torquay
    Devon
    		Secretary
    13 The Woods
    TQ1 2HS Torquay
    Devon
    		British19884060001
    SMITH, James
    10 Midland Cottages
    Rushton
    NN14 1RJ Kettering
    Northamptonshire
    		Secretary
    10 Midland Cottages
    Rushton
    NN14 1RJ Kettering
    Northamptonshire
    		British27942980001
    EDWIN COE SECRETARIES LIMITED
    Stone Buildings
    WC2A 3TH London
    2
    England
    		Secretary
    Stone Buildings
    WC2A 3TH London
    2
    England
    Identification TypeUK Limited Company
    Registration Number04586068
    		98679750001
    BAKER, Sonia
    13 The Woods
    TQ1 2HS Torquay
    Devon
    		Director
    13 The Woods
    TQ1 2HS Torquay
    Devon
    		British19884070001
    CAPLIN, Jamie
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish213081480004
    CHADHA, Raj-Inder Singh
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish94887290001
    DOSSETT, Declan
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		United KingdomBritish164631130001
    GARDEZI, Raza Louis
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		United KingdomBritish146325490002
    GARDEZI, Vanessa Jasmin
    485 Hale End Road
    Highams Park
    E4 9PT London
    		Director
    485 Hale End Road
    Highams Park
    E4 9PT London
    		EnglandBritish96868240002
    JAGO, John Michael
    Gillingham Street
    SW1V 1HU London
    46
    England
    		Director
    Gillingham Street
    SW1V 1HU London
    46
    England
    		EnglandBritish242611530001
    KECK, Oliver
    Gillingham Street
    SW1V 1HU London
    46
    England
    		Director
    Gillingham Street
    SW1V 1HU London
    46
    England
    		EnglandBritish294328250001
    MUSGROVE, Brendan Frederick
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish274057550001
    MUSGROVE, Brendan Frederick
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Director
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		EnglandBritish274057550001
    POPLE, Edward George Cecil
    39 Wolsey Road
    TW15 2RA Ashford
    Middlesex
    		Director
    39 Wolsey Road
    TW15 2RA Ashford
    Middlesex
    		British12046220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T.S.S. (TOTAL SECURITY SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		Mar 22, 2022
    50 Broadway
    SW1H 0DB London
    6th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01046019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vanessa Jasmin Gardezi
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Jun 30, 2020
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Raza Louis Gardezi
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Jun 30, 2020
    18 Hickman Avenue
    Highams Park
    E4 9JG London
    The Curve
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Hosking Investments Limited
    Esplanade
    St Hellier
    JE1 1RB Jersey
    15
    Jersey
    		Jul 01, 2016
    Esplanade
    St Hellier
    JE1 1RB Jersey
    15
    Jersey
    		Yes
    Legal FormRegistered Private Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey
    Registration Number112501
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dunedin Enterprise Investment Trust Plc
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormPlc
    Country RegisteredScotland
    Legal AuthorityScottish Law
    Place RegisteredScotland
    Registration NumberSc052844
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Dunedin Enterprise Investment Trust Plc
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Apr 06, 2016
    Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    Scotland
    		Yes
    Legal FormPlc
    Legal AuthorityScottish Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0