TOTAL SECURITY INTEGRATION LIMITED

Overview

Company Name	TOTAL SECURITY INTEGRATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04634187
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL SECURITY INTEGRATION LIMITED?

Security systems service activities (80200) / Administrative and support service activities

Where is TOTAL SECURITY INTEGRATION LIMITED located?

Registered Office Address	Norbury Farm Buildings Norbury Farm Norbury ST20 0PB Stafford Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL SECURITY INTEGRATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TOTAL SECURITY INTEGRATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for TOTAL SECURITY INTEGRATION LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2026	Director's details changed for Neil Maddox on Mar 04, 2026	2 pages	CH01

Mar 05, 2026	Secretary's details changed for Mrs Deborah Caroline Maddox on Mar 04, 2026	1 pages	CH03

Jan 29, 2026	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Oct 23, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Change of details for Mr Matthew John Brereton as a person with significant control on Oct 03, 2023	2 pages	PSC04

Jan 29, 2024	Change of details for Mr Neil Maddox as a person with significant control on Oct 03, 2023	2 pages	PSC04

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Oct 03, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Aug 09, 2023	Cessation of Patrick Charles Jackson Holme as a person with significant control on Aug 08, 2023	1 pages	PSC07

Aug 09, 2023	Termination of appointment of Patrick Charles Jackson Holme as a director on Aug 08, 2023	1 pages	TM01

Jan 31, 2023	Confirmation statement made on Jan 13, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

May 19, 2021	Registered office address changed from Epsom 11 and 12 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA England to Norbury Farm Buildings Norbury Farm Norbury Stafford Staffordshire ST20 0PB on May 19, 2021	1 pages	AD01

Jan 22, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Jan 22, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Nov 28, 2018	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Jan 30, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

Jan 12, 2018	Accounts for a dormant company made up to Apr 30, 2017	5 pages	AA

View All Filings

Who are the officers of TOTAL SECURITY INTEGRATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MADDOX, Deborah Caroline Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Jan 13, 2003		Secretary	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England		British		117243880001
BRERETON, Matthew John Brook House Brookhouse Road B45 8JR Barnt Green Worcestershire	Sep 18, 2003		Director	Brook House Brookhouse Road B45 8JR Barnt Green Worcestershire	United Kingdom	British	1966-5	42099590003
MADDOX, Neil Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Jan 13, 2003		Director	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	United Kingdom	British	1962-2	52044580005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 2003	Jan 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HOLME, Patrick Charles Jackson Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	Sep 18, 2003	Aug 08, 2023	Director	Farm Eccleshall ST21 6JA Stafford Bank House Staffordshire	United Kingdom	British	1941-11	2177060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL SECURITY INTEGRATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Charles Jackson Holme Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Yes
	Nationality: British 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Neil Maddox Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mr Matthew John Brereton Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	Apr 06, 2016	Norbury Farm Norbury ST20 0PB Stafford Norbury Farm Buildings Staffordshire England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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