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Toppan Security Group Limited

15984186

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Maplewood, Crockford Lane, Chineham Business Park, Basingstoke, RG24 8YB
Incorporated 27/09/2024

Previously known as

Toppan Global Security Limited · until 06/04/2026

Compliance

Last accounts

24/03/2026

full

Next accounts due

24/12/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Takao Ikeda

director · Since 27/09/2024

MANAGING EXECUTIVE OFFICER

JAPANESE · JAPAN · Age 65

Jean-Pierre Ting

director · Since 27/09/2024

PRESIDENT

FRENCH · UNITED ARAB EMIRATES · Age 56

Mr Chee Tong Yeo

director · Since 27/09/2024

PRESIDENT & CEO

SINGAPOREAN · SINGAPORE · Age 67

Also on 1 other board

Takashi Kurobe

director · Since 31/03/2025

DIRECTOR, CFO AND CHIEF RISK MANAGEMENT

JAPANESE · JAPAN · Age 62

Mr Matthew Sugdon

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 50

Ms Yuko Hori

director · Since 20/03/2026

JAPANESE · JAPAN · Age 50

Chee Tong Yeo

director · Since 27/09/2024

Singaporean · Singapore · Age 67

Takao Ikeda

director · Since 27/09/2024

Japanese · Japan · Age 65

Jean-Pierre Ting

director · Since 27/09/2024

French · United Arab Emirates · Age 56

Takashi Kurobe

director · Since 31/03/2025

Japanese · Japan · Age 62

Matthew Sugdon

director · Since 16/03/2026

British · United Kingdom · Age 50

Yuko Hori

director · Since 20/03/2026

Japanese · Japan · Age 50

Persons with Significant Control

Toppan Holdings Inc.

75–100% shares
75–100% votes
Appoint directors

1-5-1, Taito, Taito-Ku, Tokyo, 110-8560

Reg: 690536271 · Register Of Japan · Limited Company

Notified 27/09/2024

Change History

officer appointedHORI, Yuko
2026-07-30
officer appointedIKEDA, Takao
2026-07-30
officer appointedKUROBE, Takashi
2026-07-30
officer appointedSUGDON, Matthew
2026-07-30
officer appointedTING, Jean-Pierre
2026-07-30
officer appointedYEO, Chee Tong
2026-07-30
statusactive
2026-07-30

Active

nameTOPPAN SECURITY GROUP LIMITED
2026-07-30

TOPPAN GLOBAL SECURITY LIMITED

typeltd
2026-07-30

Private Limited Company

address line1Maplewood
2026-07-30

MAPLEWOOD

post townBasingstoke
2026-07-30

BASINGSTOKE