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T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Active
02426982·incorporated 1989-09-27

T.S.S. (TOTAL SECURITY SERVICES) LIMITED is an active UK private limited company, incorporated on 27 September 1989 at Companies House (number 02426982; OpenRegistry canonical ID GB-02426982-t-s-s-total-security-services-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-09-27
Registered Address
THE CURVE 18 HICKMAN AVENUE, HIGHAMS PARK, LONDON, E4 9JG, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Shareholders

Look up shareholders of T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Financials

Check financials of T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Filings

Check filing history of T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

T.S.S. (TOTAL SECURITY SERVICES) LIMITED has 1 person with significant control on file:

  • G4S Secure Solutions (UK) Limited (England reg. 01046019). Notified 2022-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Hosking Investments Limited (Jersey reg. 112501). Notified 2016-07-01. Ceased 2018-02-21.
    • Owns 50–75% of shares
  • Vanessa Jasmin Gardezi born 1980 resident in England, British national. Notified 2020-06-30. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raza Louis Gardezi born 1974 resident in United Kingdom, English national. Notified 2020-06-30. Ceased 2022-03-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dunedin Enterprise Investment Trust Plc. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • Dunedin Enterprise Investment Trust Plc (Scotland reg. Sc052844). Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02426982.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.