TS

TOTAL SAFETY SERVICES LIMITED

Active

Company number 03064664

London, United Kingdom · Incorporated 5 June 1995

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 April 2014

Company history

Previous company names

SUST 4 LIMITED · 5 June 1995 – 27 June 1995

SAFETY CONCEPTS LIMITED · 27 June 1995 – 2 January 1997

Company overview

TOTAL SAFETY SERVICES LIMITED is an active private limited company incorporated on 5 June 1995 and registered in England and Wales. It has changed its name 2 times, most recently from SAFETY CONCEPTS LIMITED on 27 June 1995. Its registered office is at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The board consists of two Belgian directors: HUENAERTS, Gilles Theo Pierre Ludo (appointed 31 July 2026) and LANSSENS, Steven Johny (appointed 31 July 2026). ELEMENTAL COMPANY SECRETARY LIMITED acts as corporate secretary. 33 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 6 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 June 2026. The next is due by 19 June 2027. Companies House holds 215 filings for this company, most recently an officers filing on 2 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EC
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
31 July 2026
HG
HUENAERTS, Gilles Theo Pierre Ludo
Director
31 July 2026
LS
LANSSENS, Steven Johny
Director
31 July 2026
CE
CLARK, Ellsworth Bradford, Mr.
Director · Resigned
16 September 2022
RA
RABB, Anthony Ambrose, Mr.
Director · Resigned
1 March 2021
CS
CHEADLE, Sally Coolidge, Ms.
Director · Resigned
1 March 2021
SR
SILVA, Rojelio Bojorquez
Director · Resigned
4 September 2019
ND
NORMAN, Daniel Kurten
Director · Resigned
1 January 2019
RJ
ROUNSAVALL, James
Director · Resigned
15 January 2018
CC
CSC CLS (UK) LIMITED
Corporate Secretary · Resigned
1 January 2015
RC
ROEDER, Clinton
Director · Resigned
13 December 2013
JS
JOHNSON, SR, Paul Tyree
Director · Resigned
28 February 2012
LR
LIMB, Robert Martin
Director · Resigned
28 September 2010
GB
GRIFFITH BLACK, Jennifer
Secretary · Resigned
28 September 2010
TD
TURNIPSEED, Dennis
Director · Resigned
3 July 2007
PT
PETERSON, Thomas Alexander
Director · Resigned
26 August 2005
LM
LEWIS, Michael Allen
Director · Resigned
26 August 2005
BM
BOLING, Michael Jackson
Director · Resigned
10 August 2005
SJ
SINCLAIR, Jane
Secretary · Resigned
7 May 2004
VA
VAN AARDE, Walter
Director · Resigned
1 April 2003
BD
BURRAGE, David Charles
Secretary · Resigned
15 December 2001
WM
WILLIAMS, Michael
Director · Resigned
1 April 2001
SD
SMITH, Douglas
Secretary · Resigned
15 April 2000
KG
KELLY, Gerrard
Director · Resigned
14 April 2000
PD
POE, David Harold
Director · Resigned
1 October 1997
MJ
MAXWELL, Joseph
Secretary · Resigned
6 March 1997
BB
BOWN, Bruce
Director · Resigned
2 December 1996
TP
TEMPLE, Paul Leonard
Secretary · Resigned
27 February 1996
BD
BURRAGE, David Charles
Director · Resigned
27 February 1996
MM
MORETON, Margaret Anne
Secretary · Resigned
30 June 1995
ED
EDMONDS, Derek
Director · Resigned
30 June 1995
CS
CLEARY, Sue
Secretary · Resigned
5 June 1995
AS
ATIYAH, Simon William
Director · Resigned
5 June 1995

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
4 April 2014
Shares allotted · 0 shares allotted
—
3 April 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 September 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
20 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
31 July 2026 View
Appoint Person Director Company With Name Date
Officers
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Move Registers To Registered Office Company With New Address
Address
16 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Change Sail Address Company With Old Address New Address
Address
23 June 2025 View
Change Corporate Secretary Company With Change Date
Officers
3 January 2025 View
Accounts With Accounts Type Small
Accounts
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 October 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Appoint Person Director Company With Name Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Small
Accounts
24 November 2020 View
Change Person Director Company With Change Date
Officers
24 July 2020 View
Change Corporate Secretary Company With Change Date
Officers
24 July 2020 View
Termination Director Company With Name Termination Date
Officers
24 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Termination Director Company With Name Termination Date
Officers
13 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Accounts With Accounts Type Small
Accounts
16 November 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2018 View
Gazette Filings Brought Up To Date
Gazette
23 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 June 2018 View
Gazette Notice Compulsory
Gazette
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
9 February 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Full
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
24 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Move Registers To Sail Company With New Address
Address
15 June 2016 View
Change Sail Address Company With New Address
Address
14 June 2016 View
Accounts With Accounts Type Full
Accounts
13 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Change Person Director Company With Change Date
Officers
16 June 2015 View
Auditors Resignation Company
Auditors
28 April 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Change Person Director Company With Change Date
Officers
29 May 2014 View
Capital Allotment Shares
Capital
16 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 April 2014 View
Legacy
Capital
15 April 2014 View
Legacy
Insolvency
15 April 2014 View
Resolution
Resolution
15 April 2014 View
Capital Allotment Shares
Capital
10 April 2014 View
Resolution
Resolution
10 April 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 April 2014 View
Legacy
Capital
8 April 2014 View
Legacy
Insolvency
8 April 2014 View
Resolution
Resolution
8 April 2014 View
Termination Secretary Company With Name
Officers
6 February 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
30 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Small
Accounts
14 June 2013 View
Statement Of Companys Objects
Change Of Constitution
11 February 2013 View
Memorandum Articles
Incorporation
11 February 2013 View
Resolution
Resolution
11 February 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
11 May 2012 View
Appoint Person Director Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Small
Accounts
23 May 2011 View
Change Person Secretary Company With Change Date
Officers
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Appoint Person Director Company With Name
Officers
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
11 October 2010 View
Termination Secretary Company With Name
Officers
11 October 2010 View
Termination Director Company With Name
Officers
11 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Small
Accounts
24 June 2010 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Small
Accounts
6 June 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Small
Accounts
29 May 2008 View
Legacy
Address
24 October 2007 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
22 October 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Small
Accounts
6 July 2006 View
Legacy
Annual Return
5 July 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
7 April 2006 View
Accounts With Accounts Type Full
Accounts
4 April 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Address
16 March 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Accounts
4 October 2004 View
Legacy
Annual Return
8 July 2004 View
Auditors Resignation Company
Auditors
17 June 2004 View
Accounts With Accounts Type Group
Accounts
15 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Accounts
13 May 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Accounts
28 January 2004 View
Auditors Resignation Company
Auditors
14 January 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Resolution
Resolution
22 December 2003 View
Memorandum Articles
Incorporation
22 December 2003 View
Legacy
Capital
22 December 2003 View
Legacy
Mortgage
19 December 2003 View
Legacy
Mortgage
17 December 2003 View
Legacy
Annual Return
17 November 2003 View
Legacy
Officers
8 October 2003 View
Legacy
Address
11 June 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Capital
24 September 2001 View
Legacy
Annual Return
5 September 2001 View
Accounts With Accounts Type Group
Accounts
20 August 2001 View
Legacy
Accounts
30 January 2001 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
27 August 1998 View
Legacy
Mortgage
20 July 1998 View
Legacy
Mortgage
16 July 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
25 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Annual Return
18 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Capital
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Legacy
Capital
27 January 1997 View
Legacy
Officers
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Resolution
Resolution
27 January 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Certificate Change Of Name Company
Change Of Name
2 January 1997 View
Legacy
Mortgage
24 December 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Officers
5 November 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Officers
12 March 1996 View
Legacy
Accounts
29 January 1996 View
Legacy
Officers
1 August 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Capital
25 July 1995 View
Legacy
Officers
25 July 1995 View
Resolution
Resolution
25 July 1995 View
Legacy
Address
25 July 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
25 July 1995 View
Certificate Change Of Name Company
Change Of Name
26 June 1995 View
Incorporation Company
Incorporation
5 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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