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 - BELFAST

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRUMKEEN HOLDINGS LIMITED MOIRA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANTRIM ASPHALT LIMITED BELFAST Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LAGAN DEVELOPMENTS LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
NORTH LISBURN DEVELOPMENT CONSORTIUM LIMITED MURRAY STREET Active SMALL 41100 - Development of building projects
LAGAN HOLDINGS LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LAGAN DEVELOPMENTS (HOLDINGS) LIMITED CLARENDON DOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BELL TOWERS MANAGEMENT COMPANY (PHASE 2) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 98000 - Residents property management
STRATHKEEN PROPERTIES LIMITED MOIRA NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
DRUMKEEN LIMITED MOIRA NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GARY WOODS CONSULTING LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DRUMKEEN (NI) LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
COLLINBRIDGE FINANCE LTD BELFAST Active SMALL 70221 - Financial management
TOTALIS PEOPLE LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
RUNLIN LIMITED BELFAST Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMC PROPERTY (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KAMCO (NO1) LIMITED BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LAGAN INVESTMENTS LTD. BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
PORTER CARNREAGH LTD LISBURN NORTHERN IRELAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAGAN WM NO.2 LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMC PROPERTY (NI) LIMITED BELFAST Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SMC INVESTMENTS (NI) LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
TOTALIS CONSTRUCTION LIMITED BELFAST UNITED KINGDOM Active SMALL 41100 - Development of building projects
TOTALIS ENERGY LIMITED BELFAST UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
SMC WARDSBOROUGH ROAD (NI) LIMITED BELFAST NORTHERN IRELAND Active DORMANT 81100 - Combined facilities support activities
TOTALIS GROUP LIMITED BELFAST UNITED KINGDOM Active DORMANT 64203 - Activities of construction holding companies
ARCHITECTURAL SALVAGE LIMITED BELFAST NORTHERN IRELAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets