TOTAL COMPUTING SOLUTIONS LIMITED
Overview
| Company Name | TOTAL COMPUTING SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03807822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTAL COMPUTING SOLUTIONS LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is TOTAL COMPUTING SOLUTIONS LIMITED located?
| Registered Office Address | Claymore Tame Valley Industrial Estate B77 5DQ Tamworth Staffordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOTAL COMPUTING SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for TOTAL COMPUTING SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Appointment of Joanne Ward as a secretary on Jun 29, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from Unit 1a Sterling Industrial Estate Kings Road Newbury Berkshire RG14 5RQ to Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ on Jul 05, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Roland Knight as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tony Richard Tofts as a director on Jun 29, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Knight as a secretary on Jun 29, 2018 | 1 pages | TM02 | ||||||||||
Cessation of Tony Richard Tofts as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Roland Knight as a person with significant control on Jun 29, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew Michael as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Clive Edward Taylor as a director on Jun 29, 2018 | 2 pages | AP01 | ||||||||||
Notification of Quiss Technology Plc as a person with significant control on Jun 29, 2018 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Tony Richard Tofts as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Roland Knight as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jul 24, 2017 | 2 pages | PSC09 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of TOTAL COMPUTING SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Joanne | Secretary | Tame Valley Industrial Estate B77 5DQ Tamworth Claymore Staffordshire England | 248305760001 | |||||||
| MICHAEL, Andrew | Director | Tame Valley Industrial Estate B77 5DQ Tamworth Claymore Staffordshire England | United Kingdom | British | 214894640001 | |||||
| TAYLOR, Clive Edward | Director | Tame Valley Industrial Estate B77 5DQ Tamworth Claymore Staffordshire England | United Kingdom | British | 248133850001 | |||||
| BARON, John | Secretary | 24 Bolingbroke Way Thatcham RG19 4GQ Newbury Berkshire | British | 48992120001 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| KNIGHT, Roland | Secretary | 17 Hazel Grove RG18 3NH Thatcham Berkshire | British | 65162430001 | ||||||
| KNIGHT, Roland | Director | 17 Hazel Grove RG18 3NH Thatcham Berkshire | British | 65162430001 | ||||||
| TOFTS, Tony Richard | Director | 5 Ramblers Way PO7 8RE Waterlooville Hampshire | British | 65162460001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of TOTAL COMPUTING SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quiss Technology Plc | Jun 29, 2018 | Tame Valley Industrial Estate B77 5DQ Tamworth Claymore Staffordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roland Knight | Apr 06, 2016 | RG18 3NH Thatcham 17 Hazel Grove Berkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tony Richard Tofts | Apr 06, 2016 | PO7 8RE Waterlooville 5 Ramblers Way Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for TOTAL COMPUTING SOLUTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 2016 | Jul 15, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0