OpenCompanies

Total Security Limited

Company number
10161957
Status
Active
Type
Private Limited Company
Incorporated
4 May 2016
Nature of business
Other information technology service activities
Corporate group
Saint Holdco Limited (10 companies)

Registered office

16-18 Barnes Wallis Road
Segensworth
Fareham
PO15 5TT

Previous names

  • Protected.net Group Limited (until 19 Jul 2023)
  • SS Protect Limited (until 9 Nov 2018)

Control

NameNature of controlNotifiedCeased
Mr Nicholas Grahame Baker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 11 Jul 2016 16 Oct 2018
System1 Ss Protect Holdings, Inc. Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 16 Oct 2018 13 Nov 2020
Just Develop It Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 May 2016 27 Jan 2022
System1 Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jan 2022 30 Nov 2023
Total Security Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026 1 Apr 2026
Total Security Holdings Sub I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Apr 2026 1 Apr 2026
Total Security Holdings Sub Ii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Feb 2024 1 Apr 2026
Saint Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Dec 2024

Accounts

Year ended Cash Employees
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 £2,860,195 1
31 Dec 2016 £2,088,440 1

Connections

Owned by

Total Security Limited → Saint Holdco Limited

Controls

Companies at the same address

Data