TOTALOPS LIMITED
LONDON HIDE LIMITED

Hellopages » Greater London » Westminster » W1F 7LD

Company number 06811319
Status Active
Incorporation Date 5 February 2009
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-23 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TOTALOPS LIMITED are www.totalops.co.uk, and www.totalops.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Totalops Limited is a Private Limited Company. The company registration number is 06811319. Totalops Limited has been working since 05 February 2009. The present status of the company is Active. The registered address of Totalops Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . DO, Thi Thanh Ha is a Director of the company. KUBOK, Grzegorz Marek is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DO, Thi Thanh Ha
Appointed Date: 03 June 2014
37 years old
Director
KUBOK, Grzegorz Marek
Appointed Date: 05 February 2009
44 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 11 March 2009
Appointed Date: 05 February 2009
Director
COWAN, Graham Michael
Resigned: 11 March 2009
Appointed Date: 05 February 2009
82 years old

Persons With Significant Control

Mr Grzegorz Marek Kubok
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Thi Thanh Ha Do
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTALOPS LIMITED Events

06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
08 Apr 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
08 Apr 2009
Director appointed grzegorz kubok
12 Mar 2009
Appointment terminated secretary qa registrars LIMITED
12 Mar 2009
Appointment terminated director graham cowan
05 Feb 2009
Incorporation

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