About

Registered Number: 05140898
Date of Incorporation: 28/05/2004 (20 years ago)
Company Status: Active
Registered Address: Brookside Cottage, Acacia Road, Staines, Middlesex, TW18 1BY,

 

Established in 2004, Total Telephone Solutions Ltd are based in Staines in Middlesex, it's status at Companies House is "Active". We do not know the number of employees at Total Telephone Solutions Ltd. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Simon Drew 30 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Anne Iris 30 June 2004 25 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 August 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 26 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 29 May 2018
AD01 - Change of registered office address 25 July 2017
AA - Annual Accounts 21 July 2017
SH01 - Return of Allotment of shares 07 July 2017
AP01 - Appointment of director 07 July 2017
CS01 - N/A 30 June 2017
PSC01 - N/A 30 June 2017
AA - Annual Accounts 08 December 2016
AR01 - Annual Return 26 July 2016
AD01 - Change of registered office address 22 July 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 03 July 2015
AA01 - Change of accounting reference date 02 April 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 10 June 2013
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 08 June 2012
TM02 - Termination of appointment of secretary 08 June 2012
AA - Annual Accounts 02 September 2011
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 17 June 2010
CERTNM - Change of name certificate 07 June 2010
CONNOT - N/A 07 June 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 13 July 2007
287 - Change in situation or address of Registered Office 13 July 2007
AA - Annual Accounts 23 February 2007
363a - Annual Return 13 July 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 20 June 2005
288a - Notice of appointment of directors or secretaries 29 July 2004
288a - Notice of appointment of directors or secretaries 29 July 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.