TOTAL SECURITY INSTALLATIONS LIMITED
PURFLEET

Hellopages » Essex » Thurrock » RM19 1NR
Company number 02779043
Status Active
Incorporation Date 7 January 1993
Company Type Private Limited Company
Address UNIT 5 DOLPHIN POINT, DOLPHIN WAY, PURFLEET, ESSEX, RM19 1NR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Peter Stephen Terry on 15 February 2016; Confirmation statement made on 7 January 2017 with updates. The most likely internet sites of TOTAL SECURITY INSTALLATIONS LIMITED are www.totalsecurityinstallations.co.uk, and www.total-security-installations.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-three years and one months. The distance to to Bexleyheath Rail Station is 5.7 miles; to Gidea Park Rail Station is 7.5 miles; to Chadwell Heath Rail Station is 8.4 miles; to Brentwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security Installations Limited is a Private Limited Company. The company registration number is 02779043. Total Security Installations Limited has been working since 07 January 1993. The present status of the company is Active. The registered address of Total Security Installations Limited is Unit 5 Dolphin Point Dolphin Way Purfleet Essex Rm19 1nr. The company`s financial liabilities are £4.1k. It is £0.65k against last year. The cash in hand is £2.32k. It is £0.85k against last year. And the total assets are £1085.07k, which is £155.76k against last year. TERRY, Peter Stephen is a Secretary of the company. TERRY, Peter Stephen is a Director of the company. TERRY, Peter Alfred is a Director of the company. Secretary DETTMER, Robert Charles has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary SYFRET, Peter George Ross has been resigned. Secretary TERRY, Pamela Edith has been resigned. Director BARBER, Keith has been resigned. Director DETTMER, Robert Charles has been resigned. Nominee Director ELK COMPANY SECRETARIES LIMITED has been resigned. Director HOLLINRAKE, John Anthony has been resigned. Director MARTIN, Graham John, Director has been resigned. Director SYFRET, Peter George Ross has been resigned. Director TERRY, Pamela Edith has been resigned. The company operates in "Other specialised construction activities n.e.c.".


total security installations Key Finiance

LIABILITIES £4.1k
+18%
CASH £2.32k
+58%
TOTAL ASSETS £1085.07k
+16%
All Financial Figures

Current Directors

Secretary
TERRY, Peter Stephen
Appointed Date: 01 February 2002
Director
TERRY, Peter Stephen
Appointed Date: 13 January 2016
59 years old
Director
TERRY, Peter Alfred
Appointed Date: 08 July 1994
83 years old

Resigned Directors

Secretary
DETTMER, Robert Charles
Resigned: 01 March 1996
Appointed Date: 07 January 1992
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993
Secretary
SYFRET, Peter George Ross
Resigned: 31 January 2002
Appointed Date: 23 August 1999
Secretary
TERRY, Pamela Edith
Resigned: 23 August 1999
Appointed Date: 01 March 1996
Director
BARBER, Keith
Resigned: 30 December 1997
Appointed Date: 07 January 1993
65 years old
Director
DETTMER, Robert Charles
Resigned: 01 March 1996
Appointed Date: 07 January 1992
64 years old
Nominee Director
ELK COMPANY SECRETARIES LIMITED
Resigned: 07 January 1993
Appointed Date: 07 January 1993
Director
HOLLINRAKE, John Anthony
Resigned: 03 February 2003
Appointed Date: 08 July 1994
82 years old
Director
MARTIN, Graham John, Director
Resigned: 31 October 1993
Appointed Date: 07 January 1993
76 years old
Director
SYFRET, Peter George Ross
Resigned: 31 January 2002
Appointed Date: 08 July 1994
82 years old
Director
TERRY, Pamela Edith
Resigned: 23 August 1999
Appointed Date: 08 July 1994
74 years old

Persons With Significant Control

Mr Peter Stephen Terry
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Terry
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Alfred Terry
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SECURITY INSTALLATIONS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Feb 2017
Director's details changed for Mr Peter Stephen Terry on 15 February 2016
16 Feb 2017
Confirmation statement made on 7 January 2017 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 79,250
...
... and 90 more events
16 Sep 1993
Particulars of mortgage/charge
18 Jan 1993
Registered office changed on 18/01/93 from: 4 bishops avenue northwood middlesex HA6 3DG
18 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Jan 1993
Secretary resigned;director resigned;new director appointed
07 Jan 1993
Incorporation

TOTAL SECURITY INSTALLATIONS LIMITED Charges

15 October 2009
All assets debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 October 2005
Debenture
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 1996
Debenture
Delivered: 26 October 1996
Status: Outstanding
Persons entitled: Kellock Limited
Description: Fixed charge all discounted debts and the other debts and…
19 January 1996
Debenture
Delivered: 20 January 1996
Status: Satisfied on 17 December 1998
Persons entitled: Venture Factors PLC
Description: Full fixed and floating debenture over all property and…
14 September 1993
Deposit deed.
Delivered: 16 September 1993
Status: Outstanding
Persons entitled: Geoffrey Osborne (Developments) Limited,
Description: All monies held in the deposit account held with barclays…

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