Menna Overview
Here’s a quick overview of TOTALSIM LIMITED 👀 — a Charwelton, Northamptonshire based business that started in 2007.
TOTALSIM LIMITED
- Company statusactive
- Company No06111209
- Age19 years 5 months Incorporated 16 February 2007
- Officers3
Address
Catesby Innovation Centre Catesby Park, Banbury Road, Charwelton, Northamptonshire, NN11 3FQ, United Kingdom
TOTALSIM LIMITED is an active company incorporated on 16 February 2007 and based in Charwelton, Northamptonshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 31 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 30 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 06 Sep 2019
Resolution
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Nov 2017
Capital Variation Of Rights Attached To Shares
9 Years Ago on 08 Jun 2017
Capital Cancellation Shares
9 Years Ago on 08 Jun 2017
Capital Return Purchase Own Shares
9 Years Ago on 08 Jun 2017
Capital Cancellation Shares
9 Years Ago on 01 Jun 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CROSS, Matthew Paul | director | Jun 1978 | 06 Sept 2019 |
| LEWIS, Robert William, Dr | director | Dec 1969 | 01 Dec 2007 |
| RINLAND, Sergio Oscar | director | Mar 1952 | 16 Feb 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Robert William Lewis | Dec 1969 | 06 Apr 2016 |
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CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
LEWIS, Robert William, Dr are mutual persons.
RINLAND, Sergio Oscar are mutual persons.
RINLAND, Sergio Oscar are mutual persons.
RINLAND, Sergio Oscar are mutual persons.
RINLAND, Sergio Oscar are mutual persons.
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SIMPKINS, Andrew George are mutual persons.
SIMPKINS, Andrew George are mutual persons.
SIMPKINS, Andrew George are mutual persons.
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CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
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CROSS, Matthew Paul, LEWIS, Robert William, Dr are mutual persons.
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Here’s a quick overview of TOTALSIM LIMITED 👀 — a Charwelton, Northamptonshire based business that started in 2007.