Total Integrated Solutions (Group) Limited
- Company number
- 11842691
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2019
- Nature of business
- Manufacture of other electrical equipment
Security systems service activities - Corporate group
- Key Capital Partners LLP (38 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Matthew Robert | Director | 25 Apr 2025 | |
| TWIGG, James John | Director | 22 Feb 2019 | |
| LEWIS, Guy | Secretary | 22 Feb 2019 | 23 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Skyfall Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2021 | |
| James John Twigg | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Feb 2019 | 6 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £2,756,799 | 1 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
Connections
Owned by
Total Integrated Solutions (Group) Limited → Skyfall Bidco Limited → Skyfall Topco Limited → Key Capital Partners Ix (Nominees) Limited → Key Capital Partners Gp Ix Limited → Key Capital Partners LLP
Controls
Directors’ other companies
- BOWER, Matthew Robert - Director at SRR Europa Group Ltd
- BOWER, Matthew Robert - Director at Total Integrated Solutions (Holdings) Limited
- BOWER, Matthew Robert - Director at Nationwide Smoke Protection Limited
- TWIGG, James John - Director at Total Integrated Solutions (Holdings) Limited
Companies at the same address
- Total Integrated Solutions (Holdings) Limited (10007000)
- Total Integrated Solutions Limited (00490674)