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T L S Security Systems Limited

T L S Security Systems Limited is an active company incorporated on 15 March 2002 with the registered office located in Fareham, Hampshire. T L S Security Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04395424
Private limited company
Age
23 years
Incorporated 15 March 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (10 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 7 & 8 Fulcrum 4 Solent Way
Whiteley
Fareham
PO15 7FT
England
Address changed on 5 Jan 2026 (11 days ago)
Previous address was Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England
Telephone
01823323666
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1993
Director • Bulgarian,british • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1963
Croma Locksmiths & Security Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
City Locks Limited
Roberto Michele Fiorentino, Teodora Angelova Andreeva, and 1 more are mutual people.
Active
Safeguard (N/W) Ltd
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
CSS Total Security Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Southern Stronghold Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Croma Security Solutions Group Plc
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Basingstoke Locksmiths Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Safecell Security Ltd
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Meridian Security Systems Limited
Roberto Michele Fiorentino and Teodora Angelova Andreeva are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£217.39K
Increased by £22.83K (+12%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£478.89K
Decreased by £30.33K (-6%)
Total Liabilities
-£116.25K
Decreased by £40.99K (-26%)
Net Assets
£362.65K
Increased by £10.66K (+3%)
Debt Ratio (%)
24%
Decreased by 6.6% (-21%)
Latest Activity
Registered Address Changed
11 Days Ago on 5 Jan 2026
Mr Joe Johnson Details Changed
14 Days Ago on 2 Jan 2026
Croma Locksmiths & Security Solutions Limited (PSC) Appointed
14 Days Ago on 2 Jan 2026
Richard Ian Cosgree Resigned
14 Days Ago on 2 Jan 2026
Janice Cosgree Resigned
14 Days Ago on 2 Jan 2026
Richard Martin Bond Resigned
14 Days Ago on 2 Jan 2026
Mr Joe Johnson Appointed
14 Days Ago on 2 Jan 2026
Ms Teodora Angelova Andreeva Appointed
14 Days Ago on 2 Jan 2026
Mr Roberto Michele Fiorentino Appointed
14 Days Ago on 2 Jan 2026
Notification of PSC Statement
4 Months Ago on 20 Aug 2025
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Documents
Director's details changed for Mr Joe Johnson on 2 January 2026
Submitted on 12 Jan 2026
Resolutions
Submitted on 9 Jan 2026
Memorandum and Articles of Association
Submitted on 9 Jan 2026
Notification of Croma Locksmiths & Security Solutions Limited as a person with significant control on 2 January 2026
Submitted on 6 Jan 2026
Appointment of Mr Roberto Michele Fiorentino as a director on 2 January 2026
Submitted on 5 Jan 2026
Appointment of Ms Teodora Angelova Andreeva as a director on 2 January 2026
Submitted on 5 Jan 2026
Appointment of Mr Joe Johnson as a director on 2 January 2026
Submitted on 5 Jan 2026
Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Unit 7 & 8 Fulcrum 4 Solent Way Whiteley Fareham PO15 7FT on 5 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Richard Martin Bond as a director on 2 January 2026
Submitted on 5 Jan 2026
Termination of appointment of Janice Cosgree as a secretary on 2 January 2026
Submitted on 5 Jan 2026
Repayment History
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