TOTALSIM LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7UG

Company number 06111209
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address TOTALSIM LTD, TOP STATION ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 757.5 . The most likely internet sites of TOTALSIM LIMITED are www.totalsim.co.uk, and www.totalsim.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bicester North Rail Station is 9.1 miles; to Bicester Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totalsim Limited is a Private Limited Company. The company registration number is 06111209. Totalsim Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Totalsim Limited is Totalsim Ltd Top Station Road Brackley Northamptonshire Nn13 7ug. . LEWIS, Robert William, Dr is a Director of the company. RINLAND, Sergio Oscar is a Director of the company. Secretary GAULD, Sylvia has been resigned. Director SIMPKINS, Andrew George has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LEWIS, Robert William, Dr
Appointed Date: 01 December 2007
55 years old
Director
RINLAND, Sergio Oscar
Appointed Date: 16 February 2007
73 years old

Resigned Directors

Secretary
GAULD, Sylvia
Resigned: 02 April 2012
Appointed Date: 16 February 2007
Director
SIMPKINS, Andrew George
Resigned: 20 June 2008
Appointed Date: 20 February 2007
67 years old

Persons With Significant Control

Dr Robert William Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOTALSIM LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 757.5
25 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
25 Feb 2016
Amended total exemption small company accounts made up to 28 February 2014
...
... and 78 more events
03 Apr 2007
Resolutions
  • RES13 ‐ Subdivision 23/03/07
03 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007
New director appointed
16 Feb 2007
Incorporation

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