THE TOTAL SIMULATOR COMPANY LIMITED
CROYDON

Hellopages » Greater London » Croydon » CR0 1AA

Company number 02683289
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address KINGS PARADE, LOWER COOMBE STREET, CROYDON, SURREY, CR0 1AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael James as a director on 30 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE TOTAL SIMULATOR COMPANY LIMITED are www.thetotalsimulatorcompany.co.uk, and www.the-total-simulator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The Total Simulator Company Limited is a Private Limited Company. The company registration number is 02683289. The Total Simulator Company Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of The Total Simulator Company Limited is Kings Parade Lower Coombe Street Croydon Surrey Cr0 1aa. . RUSSELL, David John is a Director of the company. Secretary WARE, David William Barclay has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JAMES, Michael has been resigned. Director RUSSELL, Alison Barbara has been resigned. Director RUSSELL, Alison Barbara has been resigned. Director WELS, Colin Martin, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
RUSSELL, David John
Appointed Date: 01 March 2004
66 years old

Resigned Directors

Secretary
WARE, David William Barclay
Resigned: 29 January 2004
Appointed Date: 05 June 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992
Secretary
WS (SECRETARIES) LIMITED
Resigned: 01 January 2010
Appointed Date: 29 January 2004
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992
35 years old
Director
JAMES, Michael
Resigned: 30 December 2016
Appointed Date: 22 January 2001
72 years old
Director
RUSSELL, Alison Barbara
Resigned: 30 January 2015
Appointed Date: 31 January 1992
66 years old
Director
RUSSELL, Alison Barbara
Resigned: 05 June 1996
Appointed Date: 31 January 1992
66 years old
Director
WELS, Colin Martin, Dr
Resigned: 27 February 1995
Appointed Date: 31 January 1992
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1992
Appointed Date: 31 January 1992

Persons With Significant Control

Mr David John Russell
Notified on: 27 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE TOTAL SIMULATOR COMPANY LIMITED Events

10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Termination of appointment of Michael James as a director on 30 December 2016
14 Jun 2016
Total exemption full accounts made up to 31 December 2015
11 May 2016
Director's details changed for Mr Michael James on 29 April 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 70 more events
26 Mar 1992
Secretary resigned;new secretary appointed;director resigned
26 Mar 1992
Director resigned;new director appointed
26 Mar 1992
Registered office changed on 26/03/92 from: 110 whitchurch road cardiff CF4 3LY
26 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1992
Incorporation

Similar Companies

THE TOTAL MOTHERSHIP LTD THE TOTAL PACKAGE LIMITED THE TOTAL SOLUTIONS COMPANIES (UK) LTD THE TOTAL TAX GROUP LTD THE TOTAL THERAPY GROUP LTD THE TOTAL WORKS COMPANY LTD THE TOTALLY AWESOME WINE COMPANY LIMITED