Total Security Installations Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · UNAUDITED ABRIDGED

Next accounts due

2027-09-30 in 478 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Terry, Paul Antony · Director appointed 2020-01-06
• Terry, Peter Stephen · Director appointed 2016-01-13
• Terry, Peter Stephen · Secretary appointed 2002-02-01
• Terry, Peter Alfred · Director appointed 1994-07-08
• Hollinrake, John Anthony · Director appointed 1994-07-08 resigned 2003-02-03
• Syfret, Peter George Ross · Director appointed 1994-07-08 resigned 2002-01-31
• Terry, Pamela Edith · Director appointed 1994-07-08 resigned 1999-08-23
• Barber, Keith · Director appointed 1993-01-07 resigned 1997-12-30
• Dettmer, Robert Charles · Director appointed 1992-01-07 resigned 1996-03-01
• Martin, Graham John, Director · Director appointed 1993-01-07 resigned 1993-10-31
• Elk Company Secretaries Limited · Corporate Nominee Director appointed 1993-01-07 resigned 1993-01-07

People with significant control (3)

• Mr Peter Alfred Terry Ceased 2018-10-01
  Individual Psc · British · resident in England · born 12/1942 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Paul Antony Terry Active
  Individual Psc · British · resident in United Kingdom · born 7/1973 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Peter Stephen Terry Active
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

1 outstanding · 4 satisfied

• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2009-10-15 · satisfied 2018-01-11
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Outstanding
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-10-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Kellock Limited
  Created 1996-10-24 · satisfied 2018-03-12
  Fixed charge all discounted debts and the other debts and all the company's rights under any supply contract giving rise to a discounted debt including all goods under such contract the benefit of all guaantees indemnities and insurances held by the company in relation to any discounted debt or other debt and all record and document on or by which any discounted debt is recorded by way of floating charge the floating assets. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Venture Factors PLC
  Created 1996-01-19 · satisfied 1998-12-17
  Full fixed and floating debenture over all property and assets of the company.
• Deposit deed. Satisfied
  Held by Geoffrey Osborne (Developments) Limited,
  Created 1993-09-14 · satisfied 2018-03-12
  All monies held in the deposit account held with barclays bank PLC, chichester, in the name of geoffrey osborne limited .together with all interest accured or to be accrued thereon.

Recent filings (15)

• 2026-02-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-27 Accounts with accounts type unaudited abridged AA Accounts
• 2025-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-05-30 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-04-18 Accounts with accounts type unaudited abridged AA Accounts
• 2023-01-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-04-21 Accounts with accounts type unaudited abridged AA Accounts
• 2022-01-07 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-08-17 Change account reference date company current extended AA01 Accounts
• 2021-01-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-10-16 Accounts with accounts type unaudited abridged AA Accounts
• 2020-07-30 Appointment of director AP01 Officers
• 2020-01-15 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.