Totum Systems Limited. Head office in London. Check Director.

Totum Systems Limited, London

Totum Systems Limited is a private limited company. Previously, it was named Poltalach Limited (changed on 2015-02-11). Situated at Suite 4, 7Th Floor, 50 Broadway, London SW1H 0DB, this 17 years old firm was incorporated on 2007-01-08 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the firm: Thomas D. (appointed on 08 January 2007). Moving to the secretaries (1 in total), we can name: Michael F. (appointed on 08 January 2007).

About
Name: Totum Systems Limited
Number: 06044434
Incorporation date: 2007-01-08
End of financial year: 31 January


Address:	Suite 4, 7th Floor 50 Broadway London SW1H 0DB
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thomas D.

8 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31
Current Assets	-	-	-	1	157,466
Number Shares Allotted	-	1	1	1	1
Shareholder Funds	1	1	1	1	-4,652
Total Assets Less Current Liabilities	-	-	-	1	-4,652

The target date for Totum Systems Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was submitted on 2023-01-08. The deadline for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was submitted for the time up until 31 January 2023.

1 person of significant control is indexed in the Companies House, an only individual Thomas D. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 8th January 2024 filed on: 23rd, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 30th, October 2023 \| accounts	Free Download (6 pages)
AD01	Address change date: 20th March 2023. New Address: Suite 4, 7th Floor 50 Broadway London SW1H 0DB. Previous address: Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT filed on: 20th, March 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 8th January 2023 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 27th, October 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 13th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th January 2021 filed on: 19th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 12th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 8th January 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 25th March 2019 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 25th March 2019 director's details were changed filed on: 25th, March 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 8th January 2019 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 22nd January 2019 filed on: 23rd, January 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 22nd January 2019 director's details were changed filed on: 23rd, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 30th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 8th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 10th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 23rd, February 2017 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 8th January 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 8th January 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th January 2016: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 1st, October 2015 \| accounts	Free Download (2 pages)
CERTNM	Company name changed poltalach LIMITEDcertificate issued on 11/02/15 filed on: 11th, February 2015 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 11th, February 2015 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 22nd, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
CH01	On 1st January 2014 director's details were changed filed on: 5th, February 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2013 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2012 filed on: 27th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2012 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2011 filed on: 18th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 14th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 8th January 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st January 2009 filed on: 15th, December 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 28th January 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2008 filed on: 6th, January 2009 \| accounts	Free Download (1 page)
363s	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th February 2008 with shareholders record filed on: 12th, February 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 30/11/07 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP filed on: 30th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/11/07 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP filed on: 30th, November 2007 \| address	Free Download (1 page)
288a	On 2nd February 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
288a	On 2nd February 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
288a	On 2nd February 2007 New director appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
288a	On 2nd February 2007 New secretary appointed filed on: 2nd, February 2007 \| officers	Free Download (2 pages)
288b	On 16th January 2007 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 16th January 2007 Secretary resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
288b	On 16th January 2007 Director resigned filed on: 16th, January 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 8th, January 2007 \| incorporation	Free Download (18 pages)

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