TOTALIS SOLUTIONS LIMITED - BELFAST
Company Profile | Company Filings |
Overview
TOTALIS SOLUTIONS LIMITED is a Private Limited Company from BELFAST and has the status: Active.
TOTALIS SOLUTIONS LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: NI608299. The accounts status is GROUP and accounts are next due on 31/07/2024.
TOTALIS SOLUTIONS LIMITED was incorporated 12 years ago on 21/07/2011 and has the registered number: NI608299. The accounts status is GROUP and accounts are next due on 31/07/2024.
TOTALIS SOLUTIONS LIMITED - BELFAST
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
GROVE STREET
BELFAST
BT5 5GH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR POLLOCK | Sep 1963 | British | Director | 2019-02-05 | CURRENT |
MRS ELAINE HAYES | Nov 1963 | British | Director | 2019-02-27 | CURRENT |
MRS LINDA GIVEN | May 1952 | British | Director | 2011-08-10 | CURRENT |
MR PETER GARY WOODS | Nov 1970 | Irish | Director | 2013-09-28 UNTIL 2017-10-31 | RESIGNED |
MR JOHN ROONEY | Sep 1955 | Irish | Director | 2011-07-27 UNTIL 2013-11-08 | RESIGNED |
MR THOMAS ROBERT FYFE | Jan 1958 | British | Director | 2014-04-01 UNTIL 2018-02-26 | RESIGNED |
MARK HAYES | Aug 1991 | British | Director | 2013-10-01 UNTIL 2014-05-07 | RESIGNED |
CHRISTOPHER HAYES | Dec 1993 | British | Director | 2013-10-01 UNTIL 2014-05-07 | RESIGNED |
MR PETER DUNCAN COOKE | Feb 1953 | British | Director | 2011-07-21 UNTIL 2011-11-25 | RESIGNED |
MR MICHAEL RICHARD THOMPSON | Jan 1968 | British | Director | 2017-03-23 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Totalis Group Limited | 2023-11-01 | Belfast | Voting rights 75 to 100 percent | |
Mr Michael Richard Thompson | 2017-07-20 - 2018-12-03 | 1/1968 | Belfast | Significant influence or control |
Mr Peter Gary Woods | 2017-07-20 - 2017-07-25 | 11/1970 | Belfast | Significant influence or control |
Mrs Linda Given | 2016-07-01 - 2023-11-01 | 5/1952 | Belfast | Significant influence or control |
Mrs Elaine Hayes | 2016-07-01 - 2023-11-01 | 11/1963 | Belfast | Ownership of shares 75 to 100 percent |
Mr Thomas Robert Fyfe | 2016-07-01 - 2018-02-26 | 1/1958 | Belfast | Significant influence or control |
Mr Peter Gary Woods | 2016-07-01 - 2017-07-25 | 11/1970 | Belfast | Significant influence or control |