UKBizDB.co.uk

TOTAL FIRE AND SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Fire And Security Limited. The company was founded 17 years ago and was given the registration number 05935264. The firm's registered office is in CHIPPENHAM. You can find them at Oakwood House, Upper Castle Combe, Chippenham, Wiltshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TOTAL FIRE AND SECURITY LIMITED
Company Number:05935264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Oakwood House, Upper Castle Combe, Chippenham, Wiltshire, United Kingdom, SN14 7HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood House, Upper Castle Combe, Chippenham, SN14 7HA

Director12 August 2008Active
The Chalet, Blounts Court Potterne, Devizes, SN10 5QF

Secretary14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2006Active
1 Gibbs Cottages, Castle Combe, Chippenham, SN14 7NQ

Director14 September 2006Active
Lockstone Villa, The Gibb Littleton Drew, Chippenham, SN14 7LJ

Director14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2006Active

People with Significant Control

Mrs Nicola Louise Wood
Notified on:29 March 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Oakwood House, Upper Castle Combe, Chippenham, United Kingdom, SN14 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicola Louise Wood
Notified on:01 June 2018
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Oakwood House, Upper Castle Combe, Chippenham, United Kingdom, SN14 7HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerald Andrew Wood
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Oakwood House, Upper Castle Combe, Chippenham, United Kingdom, SN14 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type micro entity.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2023-04-13Persons with significant control

Change to a person with significant control.

Download
2023-04-13Persons with significant control

Cessation of a person with significant control.

Download
2023-03-30Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Persons with significant control

Notification of a person with significant control.

Download
2023-03-29Persons with significant control

Change to a person with significant control.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2021-10-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Persons with significant control

Cessation of a person with significant control.

Download
2021-07-24Persons with significant control

Change to a person with significant control.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type micro entity.

Download
2018-10-03Accounts

Accounts with accounts type micro entity.

Download
2018-09-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-01Persons with significant control

Change to a person with significant control.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-09-28Confirmation statement

Confirmation statement with updates.

Download
2016-10-26Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.