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All Information about:

                        
Name

Total Security Limited

Address
16-18
Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 August 2016
Company No. 10161957 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • SS Protect Limited
  • Protected.NET Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Saint Holdco Limited Status: Active Notified: 10/12/2024 Companies House Number: 15907870 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Total Security Holdings Sub Ii Limited Status: Active Notified: 19/02/2024 Companies House Number: 15229388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, Nicholas Grahame Status: Ceased Notified: 11/07/2016 Ceased: 16/10/2018 Date of Birth: 02/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Just Develop It Limited Status: Ceased Notified: 04/05/2016 Ceased: 27/01/2022 Companies House Number: 06469172 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB System1 Inc Status: Ceased Notified: 27/01/2022 Ceased: 30/11/2023 Companies House Number: 00000333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB System1 Ss Protect Holdings, Inc. Status: Ceased Notified: 16/10/2018 Ceased: 13/11/2020 Companies House Number: State Of Delaware File Number: 7096272 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (15)

    Source: Companies House
    Belmonte, Adam College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Blend, Michael Fareham, Hampshire, England Status: Active Notified: 16/10/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Feather, Neill College Road, Maidstone, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Gibson Whitter Secretaries Limited, Denmead, Hampshire, United Kingdom Status: Active Notified: 04/05/2016 Role: Secretary
    Hetherington, Thomas College Road, Maidstone, England Status: Active Notified: 10/12/2024 Role: Secretary
    Hetherington, Thomas College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Kidambi, Tridivesh Dey Venice, Ca 90245, United States Status: Active Notified: 13/11/2020 Date of Birth: 07/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Richards, Daniel Peter Fareham, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baker, Nicholas Grahame Fareham, England Status: Ceased Notified: 16/10/2018 Ceased: 10/12/2024 Date of Birth: 02/1985 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Blend, Michael, Mr. Fareham, England Status: Ceased Notified: 16/10/2018 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Civantos, John Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Senior Partner Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Gibson Whitter Secretaries Limited Parklands Business Park, Denmead, United Kingdom, PO7 6XP Status: Ceased Notified: 04/05/2016 Ceased: 10/12/2024 Role: Corporate-Secretary Companies House Number: 07994986
    Kidambi, Tridivesh Dey, Mr. Venice, United States Status: Ceased Notified: 13/11/2020 Ceased: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Phillips, Christopher Stephen Denmead, England Status: Ceased Notified: 04/05/2016 Ceased: 10/12/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zaldivar, Luis Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (7)

    gb-flag Host Plus Limited Status: Active Notified: 31/03/2021 Companies House Number: 12823147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Network Protect Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436112 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PC Protect Antivirus Limited Status: Active Notified: 29/01/2018 Companies House Number: 11173939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Protected Antivirus Limited Status: Active Notified: 29/01/2018 Companies House Number: 11173270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Scanguard Antivirus Limited Status: Active Notified: 29/01/2018 Companies House Number: 11173771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Totalav Antivirus Limited Status: Active Notified: 29/01/2018 Companies House Number: 11173677 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WE Optimize Limited Status: Active Notified: 09/06/2022 Companies House Number: 14162466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors