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Jméno	Total Security Limited
Adresa	16-18 Barnes Wallis Road Fareham Hampshire PO15 5TT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
Company No.	10161957 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	SS Protect Limited Protected.NET Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Saint Holdco Limited Status: Active Notified: 10/12/2024 Companies House Number: 15907870 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Total Security Holdings Sub Ii Limited Status: Active Notified: 19/02/2024 Companies House Number: 15229388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Baker, Nicholas Grahame Status: Ceased Notified: 11/07/2016 Ceased: 16/10/2018 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Just Develop It Limited Status: Ceased Notified: 04/05/2016 Ceased: 27/01/2022 Companies House Number: 06469172 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB System1 Inc Status: Ceased Notified: 27/01/2022 Ceased: 30/11/2023 Companies House Number: 00000333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB System1 Ss Protect Holdings, Inc. Status: Ceased Notified: 16/10/2018 Ceased: 13/11/2020 Companies House Number: State Of Delaware File Number: 7096272 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Officers (15)

Source: Companies House

Belmonte, Adam Garro College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Blend, Michael Fareham, Hampshire, England Status: Active Notified: 16/10/2018 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Feather, Neill Emerson College Road, Maidstone, United Kingdom Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Gibson Whitter Secretaries Limited, Denmead, Hampshire, United Kingdom Status: Active Notified: 04/05/2016 Role: Secretary

Hetherington, Thomas College Road, Maidstone, England Status: Active Notified: 10/12/2024 Role: Secretary

Hetherington, Thomas Sherin College Road, Maidstone, England Status: Active Notified: 10/12/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Kidambi, Tridivesh Dey Venice, Ca 90245, United States Status: Active Notified: 13/11/2020 Date of Birth: 07/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Richards, Daniel Peter Fareham, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baker, Nicholas Grahame Fareham, England Status: Ceased Notified: 16/10/2018 Ceased: 10/12/2024 Date of Birth: 02/1985 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Blend, Michael, Mr. Fareham, England Status: Ceased Notified: 16/10/2018 Ceased: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Civantos, John Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Senior Partner Role: Director Country of Residence: United States Nationality: American

GB Gibson Whitter Secretaries Limited Parklands Business Park, Denmead, United Kingdom, PO7 6XP Status: Ceased Notified: 04/05/2016 Ceased: 10/12/2024 Role: Corporate-Secretary Companies House Number: 07994986

Kidambi, Tridivesh Dey, Mr. Venice, United States Status: Ceased Notified: 13/11/2020 Ceased: 30/11/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Phillips, Christopher Stephen Denmead, England Status: Ceased Notified: 04/05/2016 Ceased: 10/12/2024 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zaldivar, Luis Suite 500, Coral Gables, United States Status: Ceased Notified: 26/03/2024 Ceased: 10/12/2024 Occupation: Managing Partner Role: Director Country of Residence: United States Nationality: American

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Total Security Limited

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Persons with Significant Control (6)

Officers (15)

Companies Controlled by This Company (7)