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TOTAL GRAPHICS SOLUTIONS LIMITED

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

This company is commonly known as Total Graphics Solutions Limited. The company was founded 17 years ago and was given the registration number 06074778. The firm's registered office is in TUGBY. You can find them at Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTAL GRAPHICS SOLUTIONS LIMITED
Company Number:06074778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Office 1, Orchard House Tugby Orchards Business Centre, Wood Lane, Tugby, Leicestershire, England, LE7 9WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director17 August 2007Active
Office 1, Orchard House, Tugby Orchards Business Centre, Wood Lane, Tugby, England, LE7 9WE

Director30 January 2007Active
45, Harris Road, Beeston, Nottingham, England, NG9 4FD

Secretary05 July 2010Active
60, Leamington Drive, Beeston, Nottingham, NG9 5LN

Secretary30 January 2007Active

People with Significant Control

Mr Stephen Frederick Draper
Notified on:01 June 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Office 1, Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kenneth Geoffrey Francis
Notified on:01 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:England
Address:Office 1, Orchard House, Tugby Orchards Business Centre, Tugby, England, LE7 9WE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-06Confirmation statement

Confirmation statement with updates.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-10-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-10Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-10-26Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type micro entity.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-10-09Address

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

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2018-10-09Persons with significant control

Change to a person with significant control.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2017-10-20Accounts

Accounts with accounts type micro entity.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type micro entity.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Officers

Termination secretary company with name termination date.

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2015-03-22Accounts

Accounts with accounts type micro entity.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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