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TOTAL PROTECTION SOLUTIONS LTD

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

This company is commonly known as Total Protection Solutions Ltd. The company was founded 14 years ago and was given the registration number 07083721. The firm's registered office is in BOURNEMOUTH. You can find them at The Daily Echo Building, Albert Road, Bournemouth, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TOTAL PROTECTION SOLUTIONS LTD
Company Number:07083721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:The Daily Echo Building, Albert Road, Bournemouth, England, BH1 1BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a The Depot, Brook Road, Wimborne, England, BH21 2BH

Director30 November 2019Active
The Daily Echo Building, Albert Road, Bournemouth, England, BH1 1BZ

Director23 November 2009Active
The Daily Echo Building, Albert Road, Bournemouth, England, BH1 1BZ

Director20 November 2019Active
4, Heather Drive, Ferndown, England, BH22 9SD

Director15 January 2010Active

People with Significant Control

Mrs Deborah Latham
Notified on:30 November 2019
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:The Daily Echo Building, Albert Road, Bournemouth, England, BH1 1BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Jonathan Latham
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:35 Heath Farm Road, 35 Heath Farm Road, Ferndown, England, BH22 8JN
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
2023-12-04Address

Change registered office address company with date old address new address.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2023-04-10Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-26Address

Change registered office address company with date old address new address.

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2021-07-06Confirmation statement

Confirmation statement with updates.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-10-02Confirmation statement

Confirmation statement with updates.

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2020-10-02Capital

Capital allotment shares.

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2020-06-12Persons with significant control

Notification of a person with significant control.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2020-06-12Officers

Appoint person director company with name date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-12Officers

Change person director company with change date.

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2020-05-12Persons with significant control

Change to a person with significant control.

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2019-12-28Officers

Change person director company with change date.

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2019-12-27Confirmation statement

Confirmation statement with updates.

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2019-12-27Officers

Termination director company with name termination date.

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2019-11-29Confirmation statement

Confirmation statement with updates.

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2019-11-20Officers

Appoint person director company with name date.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-06-04Address

Change registered office address company with date old address new address.

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