TOTUM SYSTEMS LIMITED

Overview

Company Name	TOTUM SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06044434
Jurisdiction	England/Wales
Date of Creation	Jan 08, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTUM SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TOTUM SYSTEMS LIMITED located?

Registered Office Address	Suite 4, 7th Floor 50 Broadway SW1H 0DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TOTUM SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
POLTALACH LIMITED	Jan 08, 2007	Jan 08, 2007

What are the latest accounts for TOTUM SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for TOTUM SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 08, 2027
Next Confirmation Statement Due	Jan 22, 2027
Next Confirmation Statement Made Up To	Jan 08, 2026
Overdue	No

What are the latest filings for TOTUM SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jan 09, 2026	Confirmation statement made on Jan 08, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Termination of appointment of Michael Laurence Fagan as a secretary on Dec 16, 2025	1 pages	TM02

Oct 06, 2025	Accounts for a dormant company made up to Jan 31, 2025	4 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 08, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Accounts for a dormant company made up to Jan 31, 2024	5 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 08, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Total exemption full accounts made up to Jan 31, 2023	6 pages	AA

Mar 20, 2023	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on Mar 20, 2023	1 pages	AD01

Jan 10, 2023	Confirmation statement made on Jan 08, 2023 with no updates	3 pages	CS01

Oct 27, 2022	Total exemption full accounts made up to Jan 31, 2022	5 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 08, 2022 with no updates	3 pages	CS01

Oct 13, 2021	Total exemption full accounts made up to Jan 31, 2021	5 pages	AA

Jan 19, 2021	Confirmation statement made on Jan 08, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Total exemption full accounts made up to Jan 31, 2020	5 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 08, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Total exemption full accounts made up to Jan 31, 2019	5 pages	AA

Mar 25, 2019	Change of details for Mr Thomas Stephen Dudbridge as a person with significant control on Mar 25, 2019	2 pages	PSC04

Mar 25, 2019	Director's details changed for Mr Thomas Stephen Dudbridge on Mar 25, 2019	2 pages	CH01

Jan 23, 2019	Confirmation statement made on Jan 08, 2019 with no updates	3 pages	CS01

Jan 23, 2019	Director's details changed for Mt Thomas Stephen Dudbridge on Jan 22, 2019	2 pages	CH01

Jan 23, 2019	Change of details for Mt Thomas Stephen Dudbridge as a person with significant control on Jan 22, 2019	2 pages	PSC04

Oct 30, 2018	Total exemption full accounts made up to Jan 31, 2018	6 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 08, 2018 with no updates	3 pages	CS01

Nov 10, 2017	Total exemption full accounts made up to Jan 31, 2017	6 pages	AA

Feb 23, 2017	Total exemption small company accounts made up to Jan 31, 2016	6 pages	AA

View All Filings

Who are the officers of TOTUM SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUDBRIDGE, Thomas Stephen Egerton Gardens SW3 2BY London 77 England	Jan 08, 2007		Director	Egerton Gardens SW3 2BY London 77 England	United Kingdom	British	1974-9	92960030007
FAGAN, Michael Laurence 32 Martins Drive RG41 1NY Wokingham Berkshire	Jan 08, 2007	Dec 16, 2025	Secretary	32 Martins Drive RG41 1NY Wokingham Berkshire		British		82677360001
JPCORS LIMITED 17 City Business Centre Lower Road SE16 2XB London	Jan 08, 2007	Jan 08, 2007	Secretary	17 City Business Centre Lower Road SE16 2XB London				117764170001
JPCORD LIMITED 17 City Business Centre Lower Road SE16 2XB London	Jan 08, 2007	Jan 08, 2007	Director	17 City Business Centre Lower Road SE16 2XB London				117764160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTUM SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Stephen Dudbridge Egerton Gardens SW3 2BY London 77 England	Jan 08, 2017	Egerton Gardens SW3 2BY London 77 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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