Company number 06014620
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address MILLS PYATT LIMITED, 11 KINGFISHER BUSINESS PARK, ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 2
. The most likely internet sites of TOTAL CONTROL TECHNOLOGIES LTD are www.totalcontroltechnologies.co.uk, and www.total-control-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Total Control Technologies Ltd is a Private Limited Company.
The company registration number is 06014620. Total Control Technologies Ltd has been working since 30 November 2006.
The present status of the company is Active. The registered address of Total Control Technologies Ltd is Mills Pyatt Limited 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8lg. The company`s financial liabilities are £57.04k. It is £-2.38k against last year. And the total assets are £96.32k, which is £6.32k against last year. TULLY, Paul Eric is a Director of the company. Secretary TULLY, Tracey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TULLY, Tracey has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
total control technologies Key Finiance
LIABILITIES
£57.04k
-5%
CASH
n/a
TOTAL ASSETS
£96.32k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TULLY, Tracey
Resigned: 01 April 2011
Appointed Date: 01 December 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Director
TULLY, Tracey
Resigned: 01 April 2011
Appointed Date: 01 December 2006
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 November 2006
Appointed Date: 30 November 2006
Persons With Significant Control
Mr Paul Eric Tully
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
TOTAL CONTROL TECHNOLOGIES LTD Events
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
22 Aug 2016
Micro company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
03 Dec 2015
Registered office address changed from C/O Mills Pyatt Ltd 11 Kingfisher Business Park, Arthur Street Lakeside Redditch Worcestershire B98 8LG to C/O Mills Pyatt Limited 11 Kingfisher Business Park Arthur Street Redditch Worcestershire B98 8LG on 3 December 2015
03 Dec 2015
Director's details changed for Paul Tully on 14 October 2015
...
... and 27 more events
20 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed;new director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
30 Nov 2006
Incorporation