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Toppan Security Limited

Toppan Security Limited is an active company incorporated on 31 May 2019 with the registered office located in Basingstoke, Hampshire. Toppan Security Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12027509
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 May 2025 (4 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Toppan Security Limited
Contact
Address
Maplewood Crockford Lane
Chineham Business Park,
Basingstoke
RG24 8YB
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
BJöRN Einar Lidefelt
Director • Chief Executive • Swedish • Lives in Sweden • Born in Apr 1981
Jean-Pierre Ting
Director • French • Lives in United Arab Emirates • Born in Feb 1970
Wei Lin Mor
Director • Malaysian • Lives in United Arab Emirates • Born in Aug 1963
Craig Darin Sandness
Director • Business Executive • American • Lives in United States • Born in Jun 1970
ANDRé Appelgryn
Director • South African • Lives in South Africa • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hid Corporation Limited
BJöRN Einar Lidefelt is a mutual person.
Active
Actividentity (UK) Limited
BJöRN Einar Lidefelt is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Same as previous period
Turnover
£36.97M
Increased by £6.99M (+23%)
Employees
46
Increased by 5 (+12%)
Total Assets
£38.63M
Increased by £5.89M (+18%)
Total Liabilities
-£16.86M
Decreased by £1.49M (-8%)
Net Assets
£21.78M
Increased by £7.38M (+51%)
Debt Ratio (%)
44%
Decreased by 12.4% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Wei Lin Mor Appointed
7 Months Ago on 31 Jan 2025
Craig Darin Sandness Resigned
7 Months Ago on 31 Jan 2025
Björn Einar Lidefelt Resigned
7 Months Ago on 31 Jan 2025
André Appelgryn Appointed
7 Months Ago on 31 Jan 2025
Jean-Pierre Ting Appointed
7 Months Ago on 31 Jan 2025
Arnaud Aubert De Vincelles Appointed
7 Months Ago on 31 Jan 2025
Karen Higgins Resigned
7 Months Ago on 31 Jan 2025
Toppan Global Security Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Hid Corporation Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
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Get Credit Report
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Documents
Confirmation statement made on 10 May 2025 with updates
Submitted on 4 Jun 2025
Appointment of Mr Wei Lin Mor as a director on 31 January 2025
Submitted on 11 Feb 2025
Certificate of change of name
Submitted on 6 Feb 2025
Resolutions
Submitted on 6 Feb 2025
Cessation of Hid Corporation Limited as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Jean-Pierre Ting as a director on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Björn Einar Lidefelt as a director on 31 January 2025
Submitted on 5 Feb 2025
Appointment of Arnaud Aubert De Vincelles as a secretary on 31 January 2025
Submitted on 5 Feb 2025
Notification of Toppan Global Security Limited as a person with significant control on 31 January 2025
Submitted on 5 Feb 2025
Termination of appointment of Craig Darin Sandness as a director on 31 January 2025
Submitted on 5 Feb 2025
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Repayment History
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