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TOTAL COMPANY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Total Company Solutions Ltd. The company was founded 19 years ago and was given the registration number 05434316. The firm's registered office is in . You can find them at 1 Nelson Street, Southend-on-sea, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TOTAL COMPANY SOLUTIONS LTD
Company Number:05434316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Nelson Street, Southend-on-sea, SS1 1EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Secretary01 December 2009Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director29 May 2015Active
41 Markhams Chase, Basildon, SS15 5JX

Secretary14 November 2006Active
70 Moseley Wood Walk, Cookridge, Leeds, LS16 7HG

Secretary22 October 2007Active
Standen House, Fishponds Lane, Holbrook, IP9 2QZ

Secretary25 April 2005Active
10, Chantry Crescent, Stanford-Le-Hope, United Kingdom, SS17 0DN

Secretary31 March 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 April 2005Active
46, Alexandra Street, Southend-On-Sea, United Kingdom, SS1 1BJ

Director25 April 2005Active
1 Nelson Street, Southend-On-Sea, SS1 1EG

Director31 December 2013Active

People with Significant Control

Mr Marc Bertola
Notified on:25 April 2017
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2023-12-19Address

Change registered office address company with date old address new address.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-01-24Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-04-30Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Officers

Appoint person director company with name date.

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2015-05-29Officers

Termination director company with name termination date.

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2015-01-23Accounts

Accounts with accounts type dormant.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-02-19Officers

Appoint person director company with name.

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