T.S.S. (TOTAL SECURITY SERVICES) LIMITED
Company Number 02426982
Status
Active
Incorporated
September 27, 1989
Entity Type
Ltd
Registered Office
50 Broadway
London
SW1H 0BD
80100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Aug 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
T.S.S. (TOTAL SECURITY SERVICES) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02426982, this organization has been active since September 1989. Primarily in the 80100 sector, the business maintains its official headquarters at 50 Broadway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 18, 2026
Accounts
Oct 18, 2026
Other
Oct 18, 2026
Other
Oct 18, 2026
Confirmation Statement
Aug 17, 2026
Address
Jun 17, 2026
Accounts
Oct 13, 2025
Accounts
Oct 13, 2025
Other
Oct 13, 2025
Other
Oct 13, 2025
Confirmation Statement
Aug 4, 2025
Mortgage
Oct 16, 2024
Confirmation Statement
Aug 7, 2024
Accounts
Aug 2, 2024
Accounts
Nov 21, 2023
Officers
Nov 14, 2023
Officers
Oct 3, 2023
Officers
Sep 18, 2023
Confirmation Statement
Aug 4, 2023
Persons With Significant Control
Jul 17, 2023
Officers
Jan 25, 2023
Persons With Significant Control
Dec 13, 2022
Confirmation Statement
Aug 16, 2022
Persons With Significant Control
Aug 16, 2022
Persons With Significant Control
Aug 16, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Legal Person Person With Significant Control
G4s Secure Solutions (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vanessa Jasmin Gardezi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Raza Louis Gardezi
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Hosking Investments Limited
• Ownership of shares 50 to 75 percent
Dunedin Enterprise Investment Trust Plc
• Ownership of shares 50 to 75 percent as trust
Dunedin Enterprise Investment Trust Plc
• Ownership of shares 50 to 75 percent as trust
Board & Leadership
Board Retention
14%
over 37 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06091627
ALLIED UNIVERSAL (EUROPE) LIMITED
GRAHAM, Helen is a director
02380900
G4S SECURITY SERVICES (UK) LIMITED
GRAHAM, Helen is a director
02837136
G4S AVIATION SERVICES (UK) LIMITED
GRAHAM, Helen is a director
01046019
G4S SECURE SOLUTIONS (UK) LIMITED
GRAHAM, Helen is a director
12913066
CORPORATE CUPBOARD LIMITED
GRAHAM, Helen is a director