About

Registered Number: 03064664
Date of Incorporation: 05/06/1995 (26 years and 4 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Founded in 1995, Total Safety Services Ltd have registered office in London, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATIYAH, Simon William 05 June 1995 30 June 1995 1
BOLING, Michael Jackson 10 August 2005 30 April 2007 1
BOWN, Bruce 02 December 1996 14 April 2000 1
BURRAGE, David Charles 27 February 1996 01 October 1997 1
EDMONDS, Derek 30 June 1995 27 February 1996 1
KELLY, Gerrard 14 April 2000 10 December 2004 1
LEWIS, Michael Allen 26 August 2005 28 September 2010 1
PETERSON, Thomas Alexander 26 August 2005 18 June 2008 1
POE, David Harold 01 October 1997 15 April 2000 1
TURNIPSEED, Dennis 03 July 2007 13 December 2013 1
VAN AARDE, Walter 01 April 2003 31 August 2004 1
WILLIAMS, Michael 01 April 2001 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
BURRAGE, David Charles 15 December 2001 06 May 2004 1
GRIFFITH BLACK, Jennifer 28 September 2010 31 December 2013 1
MAXWELL, Joseph 06 March 1997 10 October 1997 1
SINCLAIR, Jane 07 May 2004 19 December 2006 1
SMITH, Douglas 15 April 2000 14 December 2001 1
TEMPLE, Paul Leonard 27 February 1996 30 October 1996 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 July 2020
CH04 - Change of particulars for corporate secretary 24 July 2020
TM01 - Termination of appointment of director 24 July 2020
AD01 - Change of registered office address 24 July 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 04 October 2019
AP01 - Appointment of director 13 September 2019
TM01 - Termination of appointment of director 13 September 2019
CS01 - N/A 13 June 2019
AP01 - Appointment of director 18 January 2019
TM01 - Termination of appointment of director 17 January 2019
AA - Annual Accounts 16 November 2018
AA - Annual Accounts 09 August 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
CS01 - N/A 20 June 2018
DISS16(SOAS) - N/A 20 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 16 October 2017
CS01 - N/A 13 June 2017
CH01 - Change of particulars for director 24 January 2017
CH04 - Change of particulars for corporate secretary 24 January 2017
AD01 - Change of registered office address 20 January 2017
AR01 - Annual Return 15 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 16 June 2015
CH01 - Change of particulars for director 16 June 2015
CH01 - Change of particulars for director 16 June 2015
AUD - Auditor's letter of resignation 28 April 2015
AP04 - Appointment of corporate secretary 21 January 2015
AA - Annual Accounts 30 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 24 July 2014
AR01 - Annual Return 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 26 June 2014
CH01 - Change of particulars for director 29 May 2014
SH01 - Return of Allotment of shares 16 April 2014
RESOLUTIONS - N/A 15 April 2014
SH19 - Statement of capital 15 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 April 2014
CAP-SS - N/A 15 April 2014
RESOLUTIONS - N/A 10 April 2014
SH01 - Return of Allotment of shares 10 April 2014
RESOLUTIONS - N/A 08 April 2014
SH19 - Statement of capital 08 April 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 April 2014
CAP-SS - N/A 08 April 2014
TM02 - Termination of appointment of secretary 06 February 2014
AP01 - Appointment of director 30 January 2014
AD01 - Change of registered office address 30 January 2014
TM01 - Termination of appointment of director 09 January 2014
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 14 June 2013
RESOLUTIONS - N/A 11 February 2013
CC04 - Statement of companies objects 11 February 2013
MEM/ARTS - N/A 11 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 19 June 2012
TM01 - Termination of appointment of director 11 May 2012
AP01 - Appointment of director 11 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 23 May 2011
CH03 - Change of particulars for secretary 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AD01 - Change of registered office address 26 November 2010
CH01 - Change of particulars for director 26 November 2010
AP01 - Appointment of director 11 October 2010
AP03 - Appointment of secretary 11 October 2010
TM02 - Termination of appointment of secretary 11 October 2010
TM01 - Termination of appointment of director 11 October 2010
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 24 June 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 06 June 2009
288b - Notice of resignation of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 07 August 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 29 May 2008
287 - Change in situation or address of Registered Office 24 October 2007
AA - Annual Accounts 22 October 2007
363s - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 24 July 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288a - Notice of appointment of directors or secretaries 11 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
AA - Annual Accounts 04 April 2006
AA - Annual Accounts 22 November 2005
363s - Annual Return 14 October 2005
287 - Change in situation or address of Registered Office 16 March 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 October 2004
363s - Annual Return 08 July 2004
AUD - Auditor's letter of resignation 17 June 2004
AA - Annual Accounts 15 June 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288b - Notice of resignation of directors or secretaries 25 May 2004
225 - Change of Accounting Reference Date 13 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2004
AUD - Auditor's letter of resignation 14 January 2004
AA - Annual Accounts 08 January 2004
RESOLUTIONS - N/A 22 December 2003
MEM/ARTS - N/A 22 December 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 22 December 2003
395 - Particulars of a mortgage or charge 19 December 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 December 2003
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 08 October 2003
287 - Change in situation or address of Registered Office 11 June 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 27 September 2002
363s - Annual Return 28 June 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 20 August 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 January 2001
363s - Annual Return 14 July 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
288b - Notice of resignation of directors or secretaries 16 May 2000
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 31 August 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 27 August 1998
395 - Particulars of a mortgage or charge 20 July 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 July 1998
363s - Annual Return 24 June 1998
AA - Annual Accounts 25 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 23 October 1997
288a - Notice of appointment of directors or secretaries 23 October 1997
363s - Annual Return 18 June 1997
288c - Notice of change of directors or secretaries or in their particulars 05 June 1997
288a - Notice of appointment of directors or secretaries 15 April 1997
287 - Change in situation or address of Registered Office 11 April 1997
288b - Notice of resignation of directors or secretaries 08 April 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
RESOLUTIONS - N/A 27 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1997
288a - Notice of appointment of directors or secretaries 27 January 1997
123 - Notice of increase in nominal capital 27 January 1997
AA - Annual Accounts 08 January 1997
CERTNM - Change of name certificate 02 January 1997
395 - Particulars of a mortgage or charge 24 December 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
363s - Annual Return 27 June 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
288 - N/A 12 March 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
288 - N/A 01 August 1995
RESOLUTIONS - N/A 25 July 1995
RESOLUTIONS - N/A 25 July 1995
123 - Notice of increase in nominal capital 25 July 1995
287 - Change in situation or address of Registered Office 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
CERTNM - Change of name certificate 26 June 1995
NEWINC - New incorporation documents 05 June 1995

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 April 2004 Outstanding

N/A

Floating charge deed 10 December 2003 Outstanding

N/A

Deed of charge 29 June 1998 Fully Satisfied

N/A

Security agreement 09 December 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.