Website & contact details
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- Group website
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T L S Security Systems Limited
- Incorporated
- 15 March 2002 (24 years)
- Industry
- Security systems service activities (80200)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 7 & 8 Fulcrum 4 Solent WayWhiteleyFarehamPO15 7FT
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2026
British,Bulgarian
Born September 1981 (45)
Director · Appointed 2 January 2026
British
Born September 1963 (63)
Director · Appointed 2 January 2026
British
Born July 1993 (33)
Officer history (5 former)
2 January 2026
2 January 2026
2 January 2026
2 January 2026
Resigned Cosgree, Richard Ian as Director
2 January 2026
Resigned Bond, Richard Martin as Director
2 January 2026
Resigned Cosgree, Janice as Secretary
15 March 2002
15 March 2002
Appointed Cosgree, Janice as Secretary
15 March 2002
15 March 2002
Appointed Bond, Richard Martin as Director
15 March 2002
15 March 2002
Appointed Cosgree, Richard Ian as Director
15 March 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03909669
Former controllers (2)
11 August 2025
Ceased Richard Martin Bond — Owns 25–50% of shares
7 April 2016
Ceased Richard Ian Cosgree — Owns 25–50% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Croma Locksmiths & Security Solutions Limited Owns 75–100% of shares
A.Butler & Sons Limited Owns 75–100% of shares
Access Locksmiths Limited Owns 75–100% of shares
Benn Lock and Safe Limited Has significant influence or control
Centre Security Limited Owns 75–100% of shares
City Locks Limited Owns 75–100% of shares
Meridian Security Systems Limited Owns 75–100% of shares
Safeguard (N/w) Ltd Owns 75–100% of shares
Southern Stronghold Limited Owns 75–100% of shares
Stronghold Direct Ltd Owns 75–100% of shares
T L S Security Systems Limited This company Owns 75–100% of shares
CSS Locksmiths Limited Owns 75–100% of shares
CSS Total Security Limited Owns 75–100% of shares
Added Security Technology Limited Owns 75–100% of shares
Southern Security Services Limited Owns 75–100% of shares
The Safecell Security Group Limited Owns 75–100% of shares
Authorized Access Systems Limited Owns 75–100% of shares
Safecell Security Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £362,645
- Cash
- £217,385
- Employees
- 6
- Debt Ratio
- 24%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £55,129 | £70,953 | £12,164 | £15,509 | £22,267 | £27,921 |
| Current Assets | £422,362 | £429,522 | £437,145 | £362,602 | £420,614 | £420,469 |
| Debtors | £147,318 | £168,372 | £172,487 | £279,406 | £202,033 | £177,399 |
| Cash | £217,385 | £194,554 | £222,361 | £35,971 | £139,244 | £174,436 |
| Creditors (< 1 year) | £104,616 | £134,533 | £151,062 | £107,150 | £154,601 | £201,627 |
| Net Current Assets | £317,746 | £294,989 | £286,083 | £255,452 | £266,013 | £218,842 |
| Net Assets | £362,645 | £351,984 | £295,936 | £268,014 | £284,065 | £241,586 |
| Shareholder Funds | £362,645 | £351,984 | £295,936 | £268,014 | £284,065 | £241,586 |
What T L S Security Systems say about themselves
“Looking for experienced emergency locksmiths and access services? Contact T L S Security Systems Ltd. Based in Taunton, we serve across Somerset.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 13 March 2026 | Satisfaction of a charge in full | |||
| 21 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 10 February 2026 | Current accounting period extended |
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