TOTAL NETWORK SOLUTIONS (EUROPE) LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 6AZ

Company number 06522217
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address 16 BROCK WAY, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 6AZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 85410 - Post-secondary non-tertiary education
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Satisfaction of charge 065222170006 in full; Confirmation statement made on 4 March 2017 with updates; Registration of charge 065222170007, created on 8 February 2017. The most likely internet sites of TOTAL NETWORK SOLUTIONS (EUROPE) LIMITED are www.totalnetworksolutionseurope.co.uk, and www.total-network-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Total Network Solutions Europe Limited is a Private Limited Company. The company registration number is 06522217. Total Network Solutions Europe Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of Total Network Solutions Europe Limited is 16 Brock Way Newcastle Under Lyme Staffordshire St5 6az. . FORSTER, Paul Brian is a Secretary of the company. FORSTER, Paul Brian is a Director of the company. Director BROWN, Jason Aiden has been resigned. Director CULLEN, Paul has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FORSTER, Paul Brian
Appointed Date: 04 March 2008
Director
FORSTER, Paul Brian
Appointed Date: 04 March 2008
54 years old

Resigned Directors

Director
BROWN, Jason Aiden
Resigned: 12 August 2009
Appointed Date: 04 March 2008
56 years old
Director
CULLEN, Paul
Resigned: 18 July 2014
Appointed Date: 01 June 2013
59 years old

Persons With Significant Control

Mr Paul Brian Forster
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TOTAL NETWORK SOLUTIONS (EUROPE) LIMITED Events

24 Mar 2017
Satisfaction of charge 065222170006 in full
14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Feb 2017
Registration of charge 065222170007, created on 8 February 2017
01 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Registration of charge 065222170006, created on 17 June 2016
...
... and 34 more events
02 Apr 2009
Return made up to 04/03/09; full list of members
21 Feb 2009
Particulars of a mortgage or charge / charge no: 1
07 Nov 2008
Registered office changed on 07/11/2008 from suite a old bank buildings upper high street cradley heath west midlands B64 5HY
06 Nov 2008
Registered office changed on 06/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
04 Mar 2008
Incorporation

TOTAL NETWORK SOLUTIONS (EUROPE) LIMITED Charges

8 February 2017
Charge code 0652 2217 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Bcrs Business Loans Limited
Description: All plant, machinery, implements, utensils, chattels…
17 June 2016
Charge code 0652 2217 0006
Delivered: 21 June 2016
Status: Satisfied on 24 March 2017
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
5 September 2014
Charge code 0652 2217 0005
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Black Country Reinvestment Society LTD
Description: All plant, machinery, implements, utensils, chattels…
26 August 2014
Charge code 0652 2217 0004
Delivered: 5 September 2014
Status: Satisfied on 24 April 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
3 July 2013
Charge code 0652 2217 0003
Delivered: 22 July 2013
Status: Satisfied on 24 April 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…
5 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Satisfied on 23 September 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2009
All assets debenture
Delivered: 21 February 2009
Status: Satisfied on 17 February 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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