TOTALMOBILE SOLUTIONS LIMITED
Overview
| Company Name | TOTALMOBILE SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI037785 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOTALMOBILE SOLUTIONS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TOTALMOBILE SOLUTIONS LIMITED located?
| Registered Office Address | 3rd Floor, 35 Dp 35-47 Donegall Place BT1 5BB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTALMOBILE SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONSILIUM ON TAP LIMITED | Sep 19, 2001 | Sep 19, 2001 |
| BEST VALUE COMMUNITY LTD | Feb 14, 2000 | Feb 14, 2000 |
| BEST VALUE NETWORK LTD | Jan 22, 2000 | Jan 22, 2000 |
What are the latest accounts for TOTALMOBILE SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOTALMOBILE SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for TOTALMOBILE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr David Critchley as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Murrell as a director on May 28, 2025 | 1 pages | TM01 | ||
Satisfaction of charge NI0377850008 in full | 1 pages | MR04 | ||
Satisfaction of charge NI0377850007 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland to 3rd Floor, 35 Dp 35-47 Donegall Place Belfast BT1 5BB on Nov 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Phil Race on Nov 19, 2024 | 2 pages | CH01 | ||
Registered office address changed from Pilot Point 21 Clarendon Road Belfast BT1 3BG to 3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB on Nov 19, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 51 pages | PARENT_ACC | ||
Termination of appointment of James Darragh as a director on Feb 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Phil Race as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Gary Adams as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gary Adams as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Who are the officers of TOTALMOBILE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLEY, David James | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | British | 338253770001 | |||||
| RACE, Phil | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | English | 189458260001 | |||||
| ADAMS, Gary | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point | 243300910001 | |||||||
| HENDERSON, Geoffrey Brian | Secretary | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | British | 144133200001 | ||||||
| REID, Colin | Secretary | Corbally Hill 138 Crew Road BT30 7HB Downpatrick Co Down | 144014500001 | |||||||
| ADAMS, Gary | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | Northern Ireland | British | 243289810001 | |||||
| DARRAGH, James | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | England | English | 157629240001 | |||||
| GEDDIS, Ronald William | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | Northern Ireland | British | 225195310001 | |||||
| HENDERSON, Geoffrey Brian | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | Northern Ireland | British | 144133200001 | |||||
| MURRELL, Andrew John | Director | 35-47 Donegall Place BT1 5BB Belfast 3rd Floor, 35 Dp Northern Ireland | England | English | 292694170001 | |||||
| PALMER, Robert Desmond | Director | 31 Kilmaine Road Bangor BT18 9PB Co Down | Northern Ireland | British | 143255820001 | |||||
| REID, Colin | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | Northern Ireland | British | 144133130001 | |||||
| ROGERSON, Mark | Director | 21 Clarendon Road BT1 3BG Belfast Pilot Point | England | British | 168247970003 |
Who are the persons with significant control of TOTALMOBILE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totalmobile Holdings Limited | Apr 06, 2016 | 21 Clarendon Road BT1 3BG Belfast Pilot Point Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0