About

Registered Number: 06044434
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Highlands House, Basingstoke Road, Spencers Wood Reading, Berkshire, RG7 1NT

 

Totum Systems Ltd was registered on 08 January 2007 with its registered office in Spencers Wood Reading, it's status is listed as "Active". The business has 2 directors listed as Fagan, Michael Laurence, Dudbridge, Thomas Stephen at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDBRIDGE, Thomas Stephen 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
FAGAN, Michael Laurence 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas Stephen Dudbridge/
1974-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
PSC04 - N/A 25 March 2019
CH01 - Change of particulars for director 25 March 2019
CS01 - N/A 23 January 2019
CH01 - Change of particulars for director 23 January 2019
PSC04 - N/A 23 January 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 10 November 2017
AA - Annual Accounts 23 February 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
CS01 - N/A 11 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 01 October 2015
CERTNM - Change of name certificate 11 February 2015
CONNOT - N/A 11 February 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 15 December 2009
363a - Annual Return 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
AA - Annual Accounts 06 January 2009
363s - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 30 November 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.