TOTAL INTEGRATED COMMUNICATIONS LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 03420107
Status Active
Incorporation Date 15 August 1997
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registration of charge 034201070001, created on 4 April 2017; Termination of appointment of Julian Clark Shaw as a director on 4 April 2017; Appointment of Mr Nigel Frederick Walker as a director on 4 April 2017. The most likely internet sites of TOTAL INTEGRATED COMMUNICATIONS LIMITED are www.totalintegratedcommunications.co.uk, and www.total-integrated-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Total Integrated Communications Limited is a Private Limited Company. The company registration number is 03420107. Total Integrated Communications Limited has been working since 15 August 1997. The present status of the company is Active. The registered address of Total Integrated Communications Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire United Kingdom Sy2 6lg. The company`s financial liabilities are £171.92k. It is £103.78k against last year. And the total assets are £272.31k, which is £70.57k against last year. CUSACK, Matthew Alan is a Director of the company. WALKER, Nigel Frederick is a Director of the company. Secretary BEVAN, Jane has been resigned. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. Director HAINES, Daniel John has been resigned. Director PRYCE, Jonathan has been resigned. Director SHAW, Julian Clark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


total integrated communications Key Finiance

LIABILITIES £171.92k
+152%
CASH n/a
TOTAL ASSETS £272.31k
+34%
All Financial Figures

Current Directors

Director
CUSACK, Matthew Alan
Appointed Date: 04 April 2017
38 years old
Director
WALKER, Nigel Frederick
Appointed Date: 04 April 2017
57 years old

Resigned Directors

Secretary
BEVAN, Jane
Resigned: 29 June 2010
Appointed Date: 15 August 1997
Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 15 August 1997
Appointed Date: 15 August 1997
Director
HAINES, Daniel John
Resigned: 04 April 2017
Appointed Date: 15 August 1997
64 years old
Director
PRYCE, Jonathan
Resigned: 01 December 2002
Appointed Date: 15 August 1997
55 years old
Director
SHAW, Julian Clark
Resigned: 04 April 2017
Appointed Date: 15 August 1997
60 years old

Persons With Significant Control

Mr. Daniel John Haines
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Clark Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAL INTEGRATED COMMUNICATIONS LIMITED Events

12 Apr 2017
Registration of charge 034201070001, created on 4 April 2017
06 Apr 2017
Termination of appointment of Julian Clark Shaw as a director on 4 April 2017
06 Apr 2017
Appointment of Mr Nigel Frederick Walker as a director on 4 April 2017
06 Apr 2017
Termination of appointment of Daniel John Haines as a director on 4 April 2017
06 Apr 2017
Appointment of Mr Matthew Alan Cusack as a director on 4 April 2017
...
... and 56 more events
02 Sep 1997
New secretary appointed
02 Sep 1997
Registered office changed on 02/09/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS
02 Sep 1997
Director resigned
02 Sep 1997
Secretary resigned
15 Aug 1997
Incorporation

TOTAL INTEGRATED COMMUNICATIONS LIMITED Charges

4 April 2017
Charge code 0342 0107 0001
Delivered: 12 April 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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