TOTALMOBILE SOLUTIONS LIMITED
BELFAST


Company number NI037785
Status Active
Incorporation Date 22 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 fifty-eight events have happened. The last three records are Termination of appointment of Colin Reid as a director on 30 January 2017; Appointment of Mr James Darragh as a director on 30 January 2017; Appointment of Mr Geoffrey Brian Henderson as a director on 30 January 2017. The most likely internet sites of TOTALMOBILE SOLUTIONS LIMITED are www.totalmobilesolutions.co.uk, and www.totalmobile-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Totalmobile Solutions Limited is a Private Limited Company. The company registration number is NI037785. Totalmobile Solutions Limited has been working since 22 January 2000. The present status of the company is Active. The registered address of Totalmobile Solutions 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 REID, Colin has been resigned. Director GEDDIS, Ronald William has been resigned. Director PALMER, Robert Desmond has been resigned. Director REID, Colin 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: 30 January 2017
63 years old

Resigned Directors

Secretary
REID, Colin
Resigned: 02 February 2007
Appointed Date: 22 January 2000
Director
GEDDIS, Ronald William
Resigned: 04 October 2016
Appointed Date: 20 April 2000
60 years old
Director
PALMER, Robert Desmond
Resigned: 20 April 2000
Appointed Date: 22 January 2000
84 years old
Director
REID, Colin
Resigned: 30 January 2017
Appointed Date: 20 April 2000
68 years old

Persons With Significant Control

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

TOTALMOBILE SOLUTIONS LIMITED Events

31 Jan 2017
Termination of appointment of Colin Reid as a director on 30 January 2017
31 Jan 2017
Appointment of Mr James Darragh as a director on 30 January 2017
31 Jan 2017
Appointment of Mr Geoffrey Brian Henderson 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
...
... and 48 more events
14 Feb 2000
Resolution to change name
22 Jan 2000
Pars re dirs/sit reg off
22 Jan 2000
Decln complnce reg new co
22 Jan 2000
Memorandum
22 Jan 2000
Articles

TOTALMOBILE SOLUTIONS LIMITED Charges

16 March 2001
Debenture
Delivered: 26 March 2001
Status: Satisfied on 4 September 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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