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Totalmobile Solutions Limited, BT1 3BG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TOTALMOBILE SOLUTIONS LIMITED

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

This company is commonly known as Totalmobile Solutions Limited. The company was founded 24 years ago and was given the registration number NI037785. The firm's registered office is in BELFAST. You can find them at Pilot Point, 21 Clarendon Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TOTALMOBILE SOLUTIONS LIMITED
Company Number:NI037785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director31 August 2023Active
Pilot Point, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director20 February 2024Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Secretary05 February 2018Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary02 February 2007Active
Corbally Hill, 138 Crew Road, Downpatrick, BT30 7HB

Secretary22 January 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director05 February 2018Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director30 January 2017Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director20 April 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director30 January 2017Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director22 January 2000Active
Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director20 April 2000Active
Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director25 January 2019Active

People with Significant Control

Totalmobile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Pilot Point, 21 Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Officers

Termination director company with name termination date.

Download
2024-02-21Officers

Appoint person director company with name date.

Download
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-19Accounts

Accounts with accounts type unaudited abridged.

Download
2023-09-12Other

Legacy.

Download
2023-09-07Other

Legacy.

Download
2023-08-31Officers

Termination director company with name termination date.

Download
2023-08-31Officers

Termination secretary company with name termination date.

Download
2023-08-31Officers

Appoint person director company with name date.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-08-05Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type full.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Mortgage

Mortgage satisfy charge full.

Download
2020-06-01Accounts

Accounts with accounts type full.

Download
2020-01-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-10Mortgage

Mortgage satisfy charge full.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Incorporation

Memorandum articles.

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2020-01-02Resolution

Resolution.

Download

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