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TOTALLY INDEPENDENT COMMUNICATIONS LTD

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

This company is commonly known as Totally Independent Communications Ltd. The company was founded 22 years ago and was given the registration number 04251319. The firm's registered office is in HUNTINGDON. You can find them at Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TOTALLY INDEPENDENT COMMUNICATIONS LTD
Company Number:04251319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Hangar 1 Raf Upwood, Ramsey, Huntingdon, Cambridgeshire, England, PE26 2RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 1, Raf Upwood, Ramsey, Huntingdon, England, PE26 2RA

Secretary19 July 2001Active
Hangar 1, Raf Upwood, Ramsey, Huntingdon, England, PE26 2RA

Director19 July 2001Active
Hangar 1, Raf Upwood, Ramsey, Huntingdon, England, PE26 2RA

Director16 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 July 2001Active
Tic Trade Building, Homefield Road, Haverhill, CB9 8QP

Director16 May 2002Active
159 Fenman Gardens, Goodmayes, IG3 8QB

Director16 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 July 2001Active

People with Significant Control

Mrs Maria Payne
Notified on:01 June 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:Hangar 1, Raf Upwood, Huntingdon, England, PE26 2RA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Russell Laurence Payne
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Hangar 1, Raf Upwood, Huntingdon, England, PE26 2RA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type dormant.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type dormant.

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2020-08-30Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-06-12Officers

Change person director company with change date.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-06-14Persons with significant control

Change to a person with significant control.

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2019-06-14Officers

Change person director company with change date.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2019-02-15Address

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

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Officers

Change person director company with change date.

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2018-06-14Persons with significant control

Notification of a person with significant control.

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2018-05-30Accounts

Accounts with accounts type group.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2016-01-11Officers

Termination director company with name termination date.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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