TOTAL SECURITY INTEGRATION LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS12 2HA

Company number 04634187
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address EPSOM 8 KEYS BUSINESS VILLAGE, KEYS PARK ROAD, HEDNESFORD, CANNOCK, STAFFORDSHIRE, WS12 2HA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of TOTAL SECURITY INTEGRATION LIMITED are www.totalsecurityintegration.co.uk, and www.total-security-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bloxwich North Rail Station is 5.3 miles; to Bloxwich Rail Station is 5.7 miles; to Blake Street Rail Station is 8.8 miles; to Butlers Lane Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Integration Limited is a Private Limited Company. The company registration number is 04634187. Total Security Integration Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Total Security Integration Limited is Epsom 8 Keys Business Village Keys Park Road Hednesford Cannock Staffordshire Ws12 2ha. . MADDOX, Deborah Caroline is a Secretary of the company. BRERETON, Matthew John is a Director of the company. HOLME, Patrick Charles Jackson is a Director of the company. MADDOX, Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MADDOX, Deborah Caroline
Appointed Date: 13 January 2003
Director
BRERETON, Matthew John
Appointed Date: 18 September 2003
59 years old
Director
HOLME, Patrick Charles Jackson
Appointed Date: 18 September 2003
83 years old
Director
MADDOX, Neil
Appointed Date: 13 January 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Mr Neil Maddox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Brereton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Charles Jackson Holme
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SECURITY INTEGRATION LIMITED Events

09 Feb 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 30 April 2016
26 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
26 Jan 2016
Register inspection address has been changed from Unit 5 Miras Business Estate Lower Keys Park Hednesford Staffordshire WS12 2FS United Kingdom to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA
27 Sep 2015
Registered office address changed from Unit 5 Miras Business Estate Lower Keys Park Cannock Staffordshire WS12 2FS to Epsom 8 Keys Business Village, Keys Park Road Hednesford Cannock Staffordshire WS12 2HA on 27 September 2015
...
... and 30 more events
29 Sep 2003
Ad 18/09/03--------- £ si 2@1=2 £ ic 1/3
29 Sep 2003
Accounting reference date extended from 31/01/04 to 30/04/04
29 Sep 2003
New director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Incorporation

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