TOTAL INSTRUMENTATION AND CONTROLS LTD.

Profile TOTAL INSTRUMENTATION AND CONTROLS LTD.

Actual on 01.08.2021
Company name
TOTAL INSTRUMENTATION AND CONTROLS LTD.
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Company number
07404654
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 October 2010
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
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Registered office address
UNIT 5 KNOWSLEY ENTERPRISE WORKSHOPS, CUSSON ROAD, LIVERPOOL, KNOWSLEY, L33 7BY
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PSC and Officers TOTAL INSTRUMENTATION AND CONTROLS LTD.

Officers

(as of 20.09.2020)

HALLEY, Ian John
Status: Active
Appointed on: Tuesday, 12 October 2010
Correspondence address: 29 Ladygreen Lane, Ince Blundell, Liverpool, United Kingdom, L38 1QB
Role: Secretary
HALLEY, Ian John
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 29 Ladygreen Lane, Ince Blundell, Liverpool, United Kingdom, L38 1QB
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRISON, Monica
Status: Active
Appointed on: Saturday, 01 August 2015
Correspondence address: 19 Burlington Avenue, Formby, Liverpool, United Kingdom, Merseyside, L37 8DY
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Commercial Accountant
Country of residence: United Kingdom
LAYCOCK, Colin Ernest
Status: Not active
Appointed on: Tuesday, 14 October 2014
Resigned on: Thursday, 23 February 2017
Correspondence address: 24 Denshaw, Upholland, Skelmersdale, United Kingdom, WN8 0AY
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Geoff Peter
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 29 January 2013
Correspondence address: 82 High Street, Golborne, Warrington, England, WA3 3DA
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Industrial Engineer
Country of residence: England
FINLAY, Robert Edward
Status: Not active
Appointed on: Tuesday, 12 October 2010
Resigned on: Wednesday, 23 September 2015
Correspondence address: 45 Francis Road, Irlam, United Kingdom, Gtr Manchester, M44 6AX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Instrumentation Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Ian John Halley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Liverpool, United Kingdom
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Monica Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: June 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Colin Ernest Laycock
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 24 Skelmersdale, United Kingdom
Nationality: British
Date of birth: February 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent