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- TOTAL CONTROL PRO LIMITED
TOTAL CONTROL PRO LIMITED
Active - Accounts Filed
General Information
NAME
TOTAL CONTROL PRO LIMITED
COMPANY NUMBER
04185240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/03/2001
(23 years and 8 months old)
WEBSITE
www.totalcontrolpro.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
13/02/2007
12/07/2010
EWELLBEING LIMITED
View all previous names
Previous Names
13/02/2007 12/07/2010 EWELLBEING LIMITED
22/03/2001 13/02/2007 SECURITY INTERACTIVE LIMITED
NORTHAMPTON
NN1 1EW
Telephone: 03456804045
TPS: No
Innovation Centre
Green Street
Northampton
Northamptonshire
NN1 1SY
Telephone: 6804045
Vulcan Works
34-38 Guildhall Road
NORTHAMPTON
NN1 1EW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TOTAL CONTROL PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOTAL CONTROL PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOTAL CONTROL PRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 18/01/2017 - 01/05/2016 (8 months) Secretary: 22/03/2001 - Present (23 years and 8 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 11 |
View Report |
22/03/2001 - Present (23 years and 8 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
30/04/2019 - Present (5 years and 7 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
18/05/2022 - Present (2 years and 7 months) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/05/2022 - Present (2 years and 7 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 19/04/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2023 | Event: New Accounts filed |
Date: 20/05/2023 | Event: New Confirmation Statement filed |
Date: 22/07/2022 | Event: New Accounts filed |
Date: 15/06/2022 | Event: Maxine Joanne Anthony (924783141) has left the board |
Date: 15/06/2022 | Event: Anthony Richard William Jennings (901166649) has left the board |
Date: 15/06/2022 | Event: New Board Member James Clifford Anthony (916188520) Appointed |
Date: 15/06/2022 | Event: Nicholas Peter Smellie (906878642) has left the board |
Date: 15/06/2022 | Event: New Board Member Dan Richmond-Watson (929681727) Appointed |
Date: 15/06/2022 | Event: New Board Member Hamish Fraser Robertson (927199268) Appointed |
Date: 22/04/2022 | Event: New Confirmation Statement filed |
Date: 19/06/2021 | Event: New Accounts filed |
Date: 25/04/2021 | Event: New Confirmation Statement filed |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 01/02/2020 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Board Member Maxine Joanne Anthony (924783141) Appointed |
Date: 15/05/2019 | Event: New Board Member Anthony John White (925843348) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Board Member Nicholas Peter Smellie (906878642) Appointed |
Date: 15/06/2018 | Event: New Board Member Paul Alan Dunham (902478132) Appointed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Annual Return filed |
Date: 18/04/2017 | Event: Change in Reg. Office |
Date: 30/01/2017 | Event: New Accounts filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 18/11/2015 | Event: Change in Reg. Office |
Date: 14/04/2015 | Event: New Annual Return filed |
Date: 05/02/2015 | Event: New Accounts filed |
Date: 06/05/2014 | Event: New Annual Return filed |
Date: 05/03/2014 | Event: Change in Reg. Office |
Date: 05/02/2014 | Event: New Accounts filed |
Date: 19/04/2013 | Event: New Annual Return filed |
Date: 17/04/2013 | Event: Change in Reg. Office |
Date: 04/02/2013 | Event: New Accounts filed |
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