TOTAL COMPUTER NETWORKS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6FD

Company number 04958126
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address 1 BROOKLANDS COURT, KETTERING VENTURE PARK, KETTERING, NORTHAMPTONSHIRE, NN15 6FD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200 . The most likely internet sites of TOTAL COMPUTER NETWORKS LIMITED are www.totalcomputernetworks.co.uk, and www.total-computer-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Wellingborough Rail Station is 5.2 miles; to Corby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Total Computer Networks Limited is a Private Limited Company. The company registration number is 04958126. Total Computer Networks Limited has been working since 10 November 2003. The present status of the company is Active. The registered address of Total Computer Networks Limited is 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire Nn15 6fd. . JONES, Paul Howard is a Secretary of the company. GROOM, Aidan David is a Director of the company. JONES, Paul Howard is a Director of the company. Secretary JONES, Laura Jayne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director JONES, Laura Jayne has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
JONES, Paul Howard
Appointed Date: 16 April 2004
Director
GROOM, Aidan David
Appointed Date: 01 November 2005
51 years old
Director
JONES, Paul Howard
Appointed Date: 10 November 2003
52 years old

Resigned Directors

Secretary
JONES, Laura Jayne
Resigned: 16 April 2004
Appointed Date: 11 November 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 11 November 2003
Appointed Date: 10 November 2003
Director
JONES, Laura Jayne
Resigned: 07 March 2006
Appointed Date: 16 April 2004
47 years old

Persons With Significant Control

Aidan David Groom
Notified on: 30 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Howard Jones
Notified on: 30 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTAL COMPUTER NETWORKS LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Jun 2016
Group of companies' accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 200
03 Jun 2015
Group of companies' accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200
...
... and 41 more events
05 May 2004
New secretary appointed
05 May 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
New secretary appointed
10 Nov 2003
Incorporation

TOTAL COMPUTER NETWORKS LIMITED Charges

28 April 2004
Fixed and floating charge
Delivered: 11 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…

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