Total Security Limited

Active10161957 Private limited company

What Total Security say about themselves

“TotalAV's Award-Winning antivirus instantly blocks harmful malware threats and viruses in real-time, keeping your personal data and identity safe.”

— from totalav.com
Incorporated
4 May 2016 (10 years)
Previously known as
Protected.Net Group Limited (until 19 July 2023)
SS Protect Limited (until 9 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
16-18 Barnes Wallis Road
Segensworth
Fareham
PO15 5TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Hetherington, Thomas
Secretary · Appointed 10 December 2024
Director · Appointed 10 December 2024
American
Born November 1983
Director · Appointed 10 December 2024
American
Born May 1979 (47)
Director · Appointed 10 December 2024
American
Born July 1977 (49)
Director · Appointed 26 March 2024
British
Born June 1987 (39)
Officer history (11 former)
10 December 2024
Appointed Hetherington, Thomas as Secretary
10 December 2024
Appointed Belmonte, Adam Garro as Director
10 December 2024
Appointed Feather, Neill Emerson as Director
10 December 2024
Appointed Hetherington, Thomas Sherin as Director
10 December 2024
Resigned Civantos, John as Director
10 December 2024
Resigned Zaldivar, Luis as Director
10 December 2024
Resigned Phillips, Christopher Stephen as Director
10 December 2024
Resigned Gibson Whitter Secretaries Limited as Corporate Secretary
10 December 2024
Resigned Baker, Nicholas Grahame as Director
26 March 2024
Appointed Richards, Daniel Peter as Director
26 March 2024
Appointed Civantos, John as Director
26 March 2024
Appointed Zaldivar, Luis as Director
30 November 2023
Resigned Blend, Michael, Mr. as Director
30 November 2023
Resigned Kidambi, Tridivesh Dey, Mr. as Director
15 January 2021
Resigned Ursini, Charles as Director
13 November 2020
Appointed Kidambi, Tridivesh Dey, Mr. as Director
30 September 2020
Resigned Lamb, Steven Gorbandt as Director
1 January 2020
Resigned Civantos, John, Mr. as Director
31 May 2019
Appointed Lamb, Steven Gorbandt as Director
16 October 2018
Appointed Baker, Nicholas Grahame as Director
16 October 2018
Appointed Civantos, John, Mr. as Director
16 October 2018
Resigned Just Develop It Limited as Corporate Director
16 October 2018
Appointed Blend, Michael, Mr. as Director
16 October 2018
Appointed Ursini, Charles as Director
4 May 2016
Appointed Just Develop It Limited as Corporate Director
4 May 2016
Appointed Gibson Whitter Secretaries Limited as Corporate Secretary
4 May 2016
Appointed Phillips, Christopher Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15907870
Former controllers (7)
1 April 2026
Ceased Total Security Holdings Sub I Limited — Owns 75–100% of shares
1 April 2026
Ceased Total Security Holdings Limited — Owns 75–100% of shares
1 April 2026
Ceased Total Security Holdings Sub II Limited — Owns 75–100% of shares
30 November 2023
Ceased System1 Inc — Owns 75–100% of shares
27 January 2022
Ceased Just Develop It Limited — Owns 25–50% of shares
13 November 2020
Ceased System1 SS Protect Holdings, Inc. — Owns 50–75% of shares
16 October 2018
Ceased Nicholas Grahame Baker — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Saint Target Co 1 Limited Status not confirmedOwns 75–100% of shares
Total Security Holdings Limited DissolvedOwns 75–100% of shares
Total Security Holdings Sub I Limited DissolvedOwns 75–100% of shares
Total Security Holdings Sub II Limited DissolvedOwns 75–100% of shares
Total Security Limited This company Owns 75–100% of shares
PC Protect Antivirus Limited Owns 75–100% of shares
Protected Antivirus Limited Owns 75–100% of shares
Scanguard Antivirus Limited Owns 75–100% of shares
Totalav Antivirus Limited Owns 75–100% of shares
We Optimize Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Other filing
10 July 2026Other filing
10 July 2026Accounts filing
10 July 2026Audit exemption subsidiary accounts31 December 2025
1 June 2026Confirmation statement with updates4 May 2026
Show all recent filings

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