TOTALMOBILE HOLDINGS LIMITED
BELFAST CONSILIUM HOLDINGS LIMITED


Company number NI037792
Status Active
Incorporation Date 25 January 2000
Company Type Private Limited Company
Address PILOT POINT, 21 CLARENDON ROAD, BELFAST, BT1 3BG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Gerard Colin Reid as a director on 30 January 2017; Appointment of Mr James Darragh as a director on 30 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of TOTALMOBILE HOLDINGS LIMITED are www.totalmobileholdings.co.uk, and www.totalmobile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Totalmobile Holdings Limited is a Private Limited Company. The company registration number is NI037792. Totalmobile Holdings Limited has been working since 25 January 2000. The present status of the company is Active. The registered address of Totalmobile Holdings Limited is Pilot Point 21 Clarendon Road Belfast Bt1 3bg. . HENDERSON, Geoffrey Brian is a Secretary of the company. DARRAGH, James is a Director of the company. HENDERSON, Geoffrey Brian is a Director of the company. Secretary HENDERSON, Geoffrey Brian has been resigned. Secretary REID, Colin has been resigned. Director ADGEY, Brian has been resigned. Director BLACK, Michael David has been resigned. Director CHRISTIE, Colin has been resigned. Director COKER, Jonathan Edgar has been resigned. Director GEDDIS, Ronald William has been resigned. Director MACFARLANE, Bruce Ferguson has been resigned. Director MCHUGH, Peter has been resigned. Director MULLEN, Rob has been resigned. Director MURPHY, Karen has been resigned. Director PALMER, Robert Desmond has been resigned. Director REID, Gerard Colin has been resigned. Director SURGIN, Bill has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HENDERSON, Geoffrey Brian
Appointed Date: 02 February 2007
Director
DARRAGH, James
Appointed Date: 30 January 2017
52 years old
Director
HENDERSON, Geoffrey Brian
Appointed Date: 27 September 2006
63 years old

Resigned Directors

Secretary
HENDERSON, Geoffrey Brian
Resigned: 01 October 2009
Appointed Date: 02 February 2007
Secretary
REID, Colin
Resigned: 01 February 2007
Appointed Date: 22 May 2000
Director
ADGEY, Brian
Resigned: 31 October 2001
Appointed Date: 24 January 2001
77 years old
Director
BLACK, Michael David
Resigned: 14 September 2015
Appointed Date: 01 March 2001
59 years old
Director
CHRISTIE, Colin
Resigned: 27 May 2004
Appointed Date: 01 October 2002
64 years old
Director
COKER, Jonathan Edgar
Resigned: 14 September 2015
Appointed Date: 01 January 2010
44 years old
Director
GEDDIS, Ronald William
Resigned: 04 October 2016
Appointed Date: 24 January 2001
60 years old
Director
MACFARLANE, Bruce Ferguson
Resigned: 01 January 2010
Appointed Date: 01 March 2001
72 years old
Director
MCHUGH, Peter
Resigned: 14 September 2015
Appointed Date: 24 January 2001
63 years old
Director
MULLEN, Rob
Resigned: 14 September 2015
Appointed Date: 23 May 2013
60 years old
Director
MURPHY, Karen
Resigned: 27 May 2004
Appointed Date: 01 February 2003
64 years old
Director
PALMER, Robert Desmond
Resigned: 22 May 2000
Appointed Date: 25 January 2000
84 years old
Director
REID, Gerard Colin
Resigned: 30 January 2017
Appointed Date: 22 May 2000
68 years old
Director
SURGIN, Bill
Resigned: 24 January 2001
Appointed Date: 22 May 2000
70 years old

Persons With Significant Control

Cobra Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOTALMOBILE HOLDINGS LIMITED Events

31 Jan 2017
Termination of appointment of Gerard Colin Reid as a director on 30 January 2017
31 Jan 2017
Appointment of Mr James Darragh as a director on 30 January 2017
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Nov 2016
Termination of appointment of Ronald William Geddis as a director on 4 October 2016
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 100 more events
09 Oct 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jan 2000
Pars re dirs/sit reg off
25 Jan 2000
Articles
25 Jan 2000
Memorandum
25 Jan 2000
Decln complnce reg new co

TOTALMOBILE HOLDINGS LIMITED Charges

16 March 2001
Mortgage or charge
Delivered: 26 March 2001
Status: Satisfied on 4 September 2015
Persons entitled: Poultry Hsbc Bank PLC EC2P 2BX
Description: Debenture - all monies (a) by way of legal mortgage all…

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