Total Security Integration Limited

Active04634187 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Security systems service activities (80200)
Owned by
Neil Maddox
Matthew John Brereton
Accounts type
Micro entity
Region
West Midlands
Address
Norbury Farm Buildings Norbury Farm
Norbury
Stafford
ST20 0PB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2003
Also at Tandemip Limited (proposed for strike-off), Techparc Limited · more companies
British
Born May 1966 (60)
Director · Appointed 13 January 2003
British
Born February 1962 (64)
Secretary · Appointed 13 January 2003
British
Officer history (2 former)
8 August 2023
Resigned Holme, Patrick Charles Jackson as Director
18 September 2003
Appointed Brereton, Matthew John as Director
18 September 2003
Appointed Holme, Patrick Charles Jackson as Director
13 January 2003
Appointed Maddox, Neil as Director
13 January 2003
Appointed Maddox, Deborah Caroline as Secretary
13 January 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 January 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (1)
8 August 2023
Ceased Patrick Charles Jackson Holme — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£13,454)
Employees
2
Debt Ratio
177%
Current Ratio
0.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 (£8,959) (£13,454)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£17,559£246
Cash£3£3£3£3
Creditors (< 1 year)£31,013£9,205
Creditors (> 1 year)£0£0
Net Current Assets(£13,454)(£8,959)
Net Assets(£13,454)(£8,959)£3£3£3£3
Shareholder Funds(£13,454)(£8,959)£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates3 October 2026
5 March 2026Secretary's details changed
5 March 2026Director's details changed
29 January 2026Micro company accounts30 April 2025
23 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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