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TOTAL E-SOLUTIONS (CONSULTING) LIMITED

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

This company is commonly known as Total E-solutions (consulting) Limited. The company was founded 21 years ago and was given the registration number 04777637. The firm's registered office is in MIRFIELD. You can find them at 1812 Building, Woodbottom, Mirfield, West Yorkshire. This company's SIC code is 62030 - Computer facilities management activities.

Company Information

Name:TOTAL E-SOLUTIONS (CONSULTING) LIMITED
Company Number:04777637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2003
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:1812 Building, Woodbottom, Mirfield, West Yorkshire, England, WF14 8HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1812 Building, Wheatley Park, Woodbottom, Mirfield, United Kingdom, WF14 8HE

Director27 May 2003Active
1 Spinners Avenue, Wakefield, WF1 3QD

Secretary01 April 2005Active
1 Spinners Avenue, Wakefield, WF1 3QD

Secretary27 May 2003Active
37 Larkspur Way, Wakefield, WF2 0FD

Secretary30 September 2005Active
110 Northcote Road, New Malden, KT3 3HG

Secretary07 February 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary27 May 2003Active
38 Park Lane, Bootle, Liverpool, United Kingdom, L20 6DN

Director27 June 2017Active
1 Fieldfare, Winsford, CW7 3EB

Director01 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director27 May 2003Active

People with Significant Control

Mr Jonathan Stepney
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:United Kingdom
Address:1812 Building, Wheatley Park, Mirfield, United Kingdom, WF14 8HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-09-09Persons with significant control

Change to a person with significant control.

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2022-09-08Officers

Change person director company with change date.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Officers

Change person director company with change date.

Download
2022-07-14Accounts

Accounts with accounts type total exemption full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-28Officers

Termination director company with name termination date.

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2020-08-10Officers

Change person director company with change date.

Download
2020-07-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-04-26Accounts

Accounts with accounts type total exemption full.

Download
2019-01-23Persons with significant control

Change to a person with significant control.

Download
2019-01-23Officers

Change person director company with change date.

Download
2019-01-23Officers

Termination secretary company with name termination date.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type total exemption small.

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2017-08-31Officers

Appoint person director company with name date.

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2017-07-26Accounts

Change account reference date company previous shortened.

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