TOTAL TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTOTAL TECHNOLOGY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13692543
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOTAL TECHNOLOGY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TOTAL TECHNOLOGY LTD located?

    Registered Office Address
    5 Weelsby Grove
    DN32 0AG Grimsby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for TOTAL TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Geoffrey Douglas Grant as a director on Dec 14, 2021

    2 pagesAP01

    Appointment of Mrs Gina Patricia Penfold as a director on Dec 13, 2021

    2 pagesAP01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Bryan Anthony Thornton as a director on Dec 15, 2021

    2 pagesAP01

    Registered office address changed from 133 Nathan Way London SE28 0AB United Kingdom to 5 Weelsby Grove Grimsby DN32 0AG on Dec 15, 2021

    1 pagesAD01

    Appointment of Mr Geoffrey Grant as a secretary on Dec 14, 2021

    2 pagesAP03

    Notification of Geoffrey Douglas Grant as a person with significant control on Dec 14, 2021

    2 pagesPSC01

    Notification of Gina Patricia Penfold as a person with significant control on Dec 13, 2021

    2 pagesPSC01

    Cessation of Cfs Secretaries Limited as a person with significant control on Dec 13, 2021

    1 pagesPSC07

    Termination of appointment of Bryan Anthony Thornton as a director on Dec 13, 2021

    1 pagesTM01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 133 Nathan Way London SE28 0AB on Dec 14, 2021

    1 pagesAD01

    Appointment of Mrs Gina Penfold as a secretary on Dec 13, 2021

    2 pagesAP03

    Cessation of Bryan Thornton as a person with significant control on Dec 13, 2021

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 20, 2021

    Statement of capital on Oct 20, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of TOTAL TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRANT, Geoffrey
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    Secretary
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    290565460001
    PENFOLD, Gina
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    Secretary
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    290540530001
    GRANT, Geoffrey Douglas
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    Director
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    United KingdomBritish290565440001
    PENFOLD, Gina Patricia
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    Director
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    United KingdomBritish268311040001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    England
    EnglandBritish193061120001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of TOTAL TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Douglas Grant
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    Dec 14, 2021
    DN32 0AG Grimsby
    5 Weelsby Grove
    United Kingdom
    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.
    Mrs Gina Patricia Penfold
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    Dec 13, 2021
    SE28 0AB London
    133 Nathan Way
    United Kingdom
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Oct 20, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Oct 20, 2021
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.

    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