TOTAL SECURITY INTERNATIONAL LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 3HR

Company number 05234196
Status Active
Incorporation Date 17 September 2004
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of TOTAL SECURITY INTERNATIONAL LIMITED are www.totalsecurityinternational.co.uk, and www.total-security-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Security International Limited is a Private Limited Company. The company registration number is 05234196. Total Security International Limited has been working since 17 September 2004. The present status of the company is Active. The registered address of Total Security International Limited is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. . WHITTOCK, Judith Elizabeth is a Secretary of the company. WHITTOCK, Judith Elizabeth is a Director of the company. WHITTOCK, Terence Anthony is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
WHITTOCK, Judith Elizabeth
Appointed Date: 17 September 2004
Director
WHITTOCK, Judith Elizabeth
Appointed Date: 01 February 2006
55 years old
Director
WHITTOCK, Terence Anthony
Appointed Date: 17 September 2004
60 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004
Director
RWL DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 17 September 2004

Persons With Significant Control

Mr Terence Anthony Whittock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Judith Elizabeth Whittock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL SECURITY INTERNATIONAL LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 April 2016
16 Feb 2017
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 17 September 2016 with updates
05 Apr 2016
Current accounting period shortened from 31 March 2017 to 30 April 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
27 Sep 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Director resigned
17 Sep 2004
Secretary resigned
17 Sep 2004
Incorporation

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