TOTAL SECURE GROUP LIMITED

Overview

Company Name	TOTAL SECURE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08902895
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2014

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 SECURE GROUP LIMITED?

Security dealing on own account (64991) / Financial and insurance activities

Where is TOTAL SECURE GROUP LIMITED located?

Registered Office Address	C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags L2 3YL Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL SECURE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

What is the status of the latest confirmation statement for TOTAL SECURE GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	Yes

What are the latest filings for TOTAL SECURE GROUP LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Total exemption full accounts made up to Dec 30, 2024	7 pages	AA

Jun 25, 2025	Change of details for Mr Richard James Lace as a person with significant control on Apr 06, 2016	2 pages	PSC04

Feb 05, 2025	Confirmation statement made on Jan 11, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Dec 30, 2023	7 pages	AA

Mar 21, 2024	Total exemption full accounts made up to Dec 30, 2022	7 pages	AA

Feb 01, 2024	Confirmation statement made on Jan 11, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Registered office address changed from , Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, Lancashire, M26 2JW to C/O Sedulo Liverpool Limited 5th Floor, Walker House Exchange Flags Liverpool L2 3YL on Dec 21, 2023	1 pages	AD01

Dec 21, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Jan 11, 2023	Confirmation statement made on Jan 11, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 19, 2022 with updates	5 pages	CS01

Jan 07, 2022	Unaudited abridged accounts made up to Dec 31, 2020	10 pages	AA

Dec 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 13, 2021	Cessation of Alan Roy Lace as a person with significant control on Aug 09, 2020	1 pages	PSC07

Feb 24, 2021	Confirmation statement made on Feb 19, 2021 with updates	6 pages	CS01

Sep 25, 2020	Unaudited abridged accounts made up to Dec 31, 2019	9 pages	AA

Mar 16, 2020	Confirmation statement made on Feb 19, 2020 with updates	6 pages	CS01

Sep 26, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with updates	6 pages	CS01

Sep 28, 2018	Unaudited abridged accounts made up to Dec 31, 2017	8 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 19, 2018 with updates	6 pages	CS01

Aug 30, 2017	Unaudited abridged accounts made up to Dec 31, 2016	11 pages	AA

Feb 20, 2017	Confirmation statement made on Feb 19, 2017 with updates	7 pages	CS01

Feb 16, 2017	Director's details changed for Mr Richard James Lace on Feb 15, 2017	2 pages	CH01

View All Filings

Who are the officers of TOTAL SECURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LACE, Richard James 5th Floor, Walker House Exchange Flags L2 3YL Liverpool C/O Sedulo Liverpool Limited England	Feb 19, 2014		Director	5th Floor, Walker House Exchange Flags L2 3YL Liverpool C/O Sedulo Liverpool Limited England		United Kingdom	British	1981-3		89055590005
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Feb 19, 2014	Feb 19, 2014	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom		England	British	1977-5		179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL SECURE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Roy Lace Radcliffe M26 2JW Manchester Lancaster House 70-76 Blackburn Street England	Apr 06, 2016	Radcliffe M26 2JW Manchester Lancaster House 70-76 Blackburn Street 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.
Mr Richard James Lace Radcliffe M26 2JW Manchester Lancaster House 70-76 Blackburn Street England	Apr 06, 2016	Radcliffe M26 2JW Manchester Lancaster House 70-76 Blackburn Street England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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