T.S.S. (TOTAL SECURITY SERVICES) LIMITED
T.S.S. (TOTAL SECURITY SERVICES) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02426982, and its current status with Companies House is active. The company was incorporated on 27 September 1989 and lists its registered address as London, United Kingdom. 1 shareholder is on record for T.S.S. (TOTAL SECURITY SERVICES) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of T.S.S. (TOTAL SECURITY SERVICES) LIMITED
One shareholder is currently on record for T.S.S. (TOTAL SECURITY SERVICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S SECURE SOLUTIONS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| G4S SECURE SOLUTIONS UK LIMITED | 100% | Companies House |
Officers
5
Directors and officers of T.S.S. (TOTAL SECURITY SERVICES) LIMITED
One of the 5 officer records shown for T.S.S. (TOTAL SECURITY SERVICES) LIMITED is a current appointment, filed with Companies House. Timothy Kendall (appointed 2023-01-25) serves as Director. The remaining 4 records shown (Sonia Baker, Raza Gardezi and 2 others) are former appointments that have since been resigned. Management authority at T.S.S. (TOTAL SECURITY SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of T.S.S. (TOTAL SECURITY SERVICES) LIMITED
T.S.S. (TOTAL SECURITY SERVICES) LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg. The full chain up to Atlas Luxembourg 3 SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by T.S.S. (TOTAL SECURITY SERVICES) LIMITED's own shareholder record.
Atlas Luxembourg 3 SCSp
Luxembourg
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Frequently Asked Questions
Who owns T.S.S. (TOTAL SECURITY SERVICES) LIMITED?
One shareholder is currently on record for T.S.S. (TOTAL SECURITY SERVICES) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G4S SECURE SOLUTIONS UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is T.S.S. (TOTAL SECURITY SERVICES) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for T.S.S. (TOTAL SECURITY SERVICES) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does T.S.S. (TOTAL SECURITY SERVICES) LIMITED have on record?
1 shareholder is shown on record for T.S.S. (TOTAL SECURITY SERVICES) LIMITED.
What is T.S.S. (TOTAL SECURITY SERVICES) LIMITED's company registration number?
T.S.S. (TOTAL SECURITY SERVICES) LIMITED's registration number is 02426982, filed with Companies House in United Kingdom. Its current status on the register is active.
Is T.S.S. (TOTAL SECURITY SERVICES) LIMITED still an active company?
T.S.S. (TOTAL SECURITY SERVICES) LIMITED's status on Companies House is listed as active.
When was T.S.S. (TOTAL SECURITY SERVICES) LIMITED incorporated?
T.S.S. (TOTAL SECURITY SERVICES) LIMITED was incorporated on 27 September 1989, according to Companies House.
What is T.S.S. (TOTAL SECURITY SERVICES) LIMITED's registered address?
The registered address on file for T.S.S. (TOTAL SECURITY SERVICES) LIMITED is London, United Kingdom.
What legal structure is T.S.S. (TOTAL SECURITY SERVICES) LIMITED registered as?
T.S.S. (TOTAL SECURITY SERVICES) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of T.S.S. (TOTAL SECURITY SERVICES) LIMITED?
One of the 5 officer records shown for T.S.S. (TOTAL SECURITY SERVICES) LIMITED is a current appointment, filed with Companies House. Timothy Kendall (appointed 2023-01-25) serves as Director. The remaining 4 records shown (Sonia Baker, Raza Gardezi and 2 others) are former appointments that have since been resigned. Management authority at T.S.S. (TOTAL SECURITY SERVICES) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does T.S.S. (TOTAL SECURITY SERVICES) LIMITED have a parent company or subsidiaries?
T.S.S. (TOTAL SECURITY SERVICES) LIMITED sits 9 levels below its ultimate parent, Atlas Luxembourg 3 SCSp, registered in Luxembourg.
Can Zavia monitor changes to T.S.S. (TOTAL SECURITY SERVICES) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to T.S.S. (TOTAL SECURITY SERVICES) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access T.S.S. (TOTAL SECURITY SERVICES) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like T.S.S. (TOTAL SECURITY SERVICES) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.