TOTALIS SOLUTIONS LIMITED
BELFAST


Company number NI608299
Status Active
Incorporation Date 21 July 2011
Company Type Private Limited Company
Address GROVE STREET, EAST, BELFAST, BT5 5GH
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Michael Richard Thompson as a director on 23 March 2017; Confirmation statement made on 21 July 2016 with updates; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of TOTALIS SOLUTIONS LIMITED are www.totalissolutions.co.uk, and www.totalis-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Totalis Solutions Limited is a Private Limited Company. The company registration number is NI608299. Totalis Solutions Limited has been working since 21 July 2011. The present status of the company is Active. The registered address of Totalis Solutions Limited is Grove Street East Belfast Bt5 5gh. . FYFE, Thomas Robert is a Director of the company. GIVEN, Linda is a Director of the company. THOMPSON, Michael Richard is a Director of the company. WOODS, Peter Gary is a Director of the company. Director COOKE, Peter Duncan has been resigned. Director HAYES, Christopher has been resigned. Director HAYES, Mark has been resigned. Director ROONEY, John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FYFE, Thomas Robert
Appointed Date: 01 April 2014
68 years old
Director
GIVEN, Linda
Appointed Date: 10 August 2011
73 years old
Director
THOMPSON, Michael Richard
Appointed Date: 23 March 2017
58 years old
Director
WOODS, Peter Gary
Appointed Date: 28 September 2013
55 years old

Resigned Directors

Director
COOKE, Peter Duncan
Resigned: 25 November 2011
Appointed Date: 21 July 2011
72 years old
Director
HAYES, Christopher
Resigned: 07 May 2014
Appointed Date: 01 October 2013
32 years old
Director
HAYES, Mark
Resigned: 07 May 2014
Appointed Date: 01 October 2013
34 years old
Director
ROONEY, John
Resigned: 08 November 2013
Appointed Date: 27 July 2011
70 years old

Persons With Significant Control

Mr Thomas Robert Fyfe
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control
Mr Peter Gary Woods
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mrs Linda Given
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control
Mrs Elaine Hayes
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

TOTALIS SOLUTIONS LIMITED Events

23 Mar 2017
Appointment of Mr Michael Richard Thompson as a director on 23 March 2017
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Jun 2016
Accounts for a medium company made up to 31 October 2015
05 Aug 2015
Accounts for a medium company made up to 31 October 2014
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP .8
...
... and 23 more events
28 Nov 2011
Termination of appointment of Peter Cooke as a director
22 Aug 2011
Particulars of a mortgage or charge / charge no: 1
17 Aug 2011
Appointment of Linda Given as a director
15 Aug 2011
Appointment of John Rooney as a director
21 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TOTALIS SOLUTIONS LIMITED Charges

13 November 2014
Charge code NI60 8299 0003
Delivered: 20 November 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Contains fixed charge…
18 September 2012
Debenture
Delivered: 24 September 2012
Status: Satisfied on 3 November 2014
Persons entitled: Aib Group (UK) PLC T/a First Trust Bank
Description: All interest due by the company to aib group (UK)PLC t/a…
19 August 2011
Floating charge
Delivered: 22 August 2011
Status: Satisfied on 3 November 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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