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TOTAL ELECTRICAL & CONTROL SERVICES LIMITED

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

This company is commonly known as Total Electrical & Control Services Limited. The company was founded 20 years ago and was given the registration number 05047737. The firm's registered office is in STEVENAGE. You can find them at Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TOTAL ELECTRICAL & CONTROL SERVICES LIMITED
Company Number:05047737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, Hertfordshire, England, SG1 2FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 18, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, England, SG1 2FP

Director23 February 2004Active
26 Flitwick Road, Maulden, Bedford, MK45 2BJ

Secretary23 February 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary18 February 2004Active
26 Flitwick Road, Maulden, Bedford, MK45 2BJ

Director23 February 2004Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director18 February 2004Active

People with Significant Control

Christie Building Services Limited
Notified on:17 March 2021
Status:Active
Country of residence:England
Address:Building 18, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Julian Mark Christie
Notified on:01 July 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:Building 18 Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
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 (7 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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-04-05Officers

Change person director company with change date.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-10-21Change of name

Certificate change of name company.

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2021-07-27Officers

Change person director company with change date.

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2021-03-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-16Capital

Capital allotment shares.

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2020-12-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-03-09Address

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

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type unaudited abridged.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-07Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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