TOTAL COMPUTING LIMITED

Profile TOTAL COMPUTING LIMITED

Actual on 01.04.2021
Company name
TOTAL COMPUTING LIMITED
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Company number
01487254
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 March 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 17 October 2021 due by Sunday, 31 October 2021

Last statement dated Saturday, 17 October 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
394 CITY ROAD, LONDON, EC1V 2QA
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PSC and Officers TOTAL COMPUTING LIMITED

Officers

(as of 19.09.2020)

DELANEY, Peter John
Status: Active
Appointed on: Saturday, 31 December 2016
Correspondence address: Roselands Mayfield Lane, Wadhurst, England, TN5 6HX
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JAMIESON, Peter Ralph
Status: Active
Appointed on: Saturday, 31 December 2016
Correspondence address: 394 City Road, London, EC1V 2QA
Role: Secretary
BOURNE, Jill Marie
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: Valhalla Borough Green Road, Wrotham, Sevenoaks, Kent, TN15 7RA
Role: Secretary
DELANEY, Thomas Lewis Peter
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Ashtons Sandisplatt Road, Maidenhead, Berkshire, SL6 4NB
Nationality: British
Date of birth: May 1924
Role: Director
Occupation: Chartered Accountant
FINCH, Kevin John
Status: Not active
Appointed on: Saturday, 12 March 1994
Resigned on: Saturday, 01 April 1995
Correspondence address: 242 West Barnes Lane, New Malden, Surrey, KT3 6LT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: Gb-Eng
HARRIS, Granville William
Status: Not active
Appointed on: Friday, 14 January 1994
Resigned on: Saturday, 31 December 2016
Correspondence address: 394 City Road, London, EC1V 2QA
Nationality: British
Role: Secretary
HARRIS, Granville William
Status: Not active
Appointed on: Friday, 31 July 1998
Resigned on: Saturday, 31 December 2016
Correspondence address: 394 City Road, London, EC1V 2QA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BOURNE, Terence Patrick
Status: Not active
Resigned on: Wednesday, 01 November 2017
Correspondence address: 394 City Road, London, EC1V 2QA
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Computer Consultant
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Peter John Delaney
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: August 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Terence Patrick Bourne
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 50 To 75 Percent As Firm

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm