TOTALLY COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALLY COMMUNICATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALLY COMMUNICATIONS LIMITED was incorporated 24 years ago on 18/11/1999 and has the registered number: 03879646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TOTALLY COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBIAS MASON Oct 1978 British Director 2009-11-23 CURRENT
ANDREW MARGOLIS Mar 1963 British Director 2000-11-28 CURRENT
BENJAMIN GRITZ Nov 1977 British Director 2005-11-23 CURRENT
HAROLD BACH Nov 1934 Secretary 2000-11-28 UNTIL 2001-08-06 RESIGNED
HEXAGON DIRECTORS LIMITED Corporate Nominee Director 1999-11-18 UNTIL 2000-03-15 RESIGNED
RICHARD COLIN COHEN May 1957 British Secretary 2000-03-15 UNTIL 2000-11-28 RESIGNED
RICHARD CHARLES BRENNER Nov 1967 British Secretary 2001-05-06 UNTIL 2002-07-04 RESIGNED
MR ADAM PAUL BECKER Dec 1966 British Secretary 2002-07-04 UNTIL 2008-12-31 RESIGNED
MR BENJAMIN MARC COHEN Aug 1982 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR GARY LOUIS STERN Aug 1964 British Secretary 2000-03-15 UNTIL 2000-03-15 RESIGNED
DANIEL WHITEMAN Nov 1966 British Director 2003-08-08 UNTIL 2005-11-23 RESIGNED
MR GARY LOUIS STERN Aug 1964 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR MICHAEL SAMUEL ROSENBERG Jun 1939 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
DANIEL MARK LEVITT Feb 1968 British Director 2000-11-28 UNTIL 2002-10-01 RESIGNED
DANIEL MARK LEVITT Feb 1968 British Director 2003-08-08 UNTIL 2005-11-23 RESIGNED
RICHARD COLIN COHEN May 1957 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
MR STEPHEN RONALD BERRY May 1954 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
STEVEN BURNS Oct 1967 British Director 2000-11-28 UNTIL 2007-01-15 RESIGNED
RICHARD CHARLES BRENNER Nov 1967 British Director 2000-11-28 UNTIL 2002-07-04 RESIGNED
MR ADAM PAUL BECKER Dec 1966 British Director 2004-06-16 UNTIL 2008-12-31 RESIGNED
MR DANIEL JACQUES SOLOMON ASSOR Mar 1974 British Director 2003-08-08 UNTIL 2012-11-30 RESIGNED
PAUL SCOTT ALBERT Oct 1971 British Director 2000-03-15 UNTIL 2000-11-28 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1999-11-18 UNTIL 2000-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crisp Works Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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