Total Computer Networks Limited. Head office in Kettering. Check Director.

Total Computer Networks Limited, Kettering

Total Computer Networks Limited is a private limited company. Registered at Newspaper House, Rothwell Road, Kettering NN16 8GA, the aforementioned 20 years old enterprise was incorporated on 2003-11-10 and is officially classified as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
3 directors can be found in this enterprise: Philip D. (appointed on 17 November 2022), Kevin G. (appointed on 03 March 2022), Aidan G. (appointed on 01 November 2005).

About
Name: Total Computer Networks Limited
Number: 04958126
Incorporation date: 2003-11-10
End of financial year: 31 December


Address:	Newspaper House Rothwell Road Kettering NN16 8GA
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Skeffington Holdings Limited

18 December 2020

Address	The Pinnacle 170 Midsummer Boulevard, Milton Keynes, MK9 1FE, England
Legal authority	Companies Act 2006
Legal form	Limited Company By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	12941276
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aidan G.

30 April 2016 - 18 December 2020

Nature of control:	significiant influence or control

Paul J.

30 April 2016 - 18 December 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

The date for Total Computer Networks Limited confirmation statement filing is 2023-11-24. The most current one was filed on 2022-11-10. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Skeffington Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 170 Midsummer Boulevard, MK9 1FE Milton Keynes. Paul J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (37 pages)
AP01	New director was appointed on 17th November 2022 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 17th, August 2022 \| accounts	Free Download (43 pages)
AP01	New director was appointed on 3rd March 2022 filed on: 3rd, March 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (45 pages)
TM02	18th December 2020 - the day secretary's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	18th December 2020 - the day director's appointment was terminated filed on: 18th, December 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 19th, November 2020 \| accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (41 pages)
AD01	Address change date: 8th August 2018. New Address: Newspaper House Rothwell Road Kettering NN16 8GA. Previous address: 1 Brooklands Court Kettering Venture Park Kettering Northamptonshire NN15 6FD filed on: 8th, August 2018 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 22nd, May 2018 \| accounts	Free Download (39 pages)
SH02	Sub-division of shares on 24th May 2017 filed on: 10th, July 2017 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 14th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 7th, June 2017 \| resolution	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 6th, June 2017 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (40 pages)
AR01	Annual return drawn up to 10th November 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 3rd, June 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 10th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, June 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 10th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, May 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th November 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (4 pages)
MISC	Section 519 filed on: 22nd, October 2012 \| miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 29th, May 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 10th November 2011 with full list of members filed on: 11th, November 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
CH03	On 25th November 2010 secretary's details were changed filed on: 25th, November 2010 \| officers	Free Download (1 page)
CH01	On 25th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
CH01	On 25th November 2010 director's details were changed filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th November 2010 with full list of members filed on: 11th, November 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 15th, September 2010 \| accounts	Free Download (6 pages)
CH01	On 5th November 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 10th November 2009 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 5th November 2009 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (8 pages)
287	Registered office changed on 12/06/2009 from 1 mere farm business complex redhouse lane hannington northampton NN6 9SZ filed on: 12th, June 2009 \| address	Free Download (1 page)
363a	Annual return up to 22nd December 2008 with shareholders record filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 19th, December 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 19th, December 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, December 2008 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 22nd, August 2008 \| accounts	Free Download (8 pages)
MISC	Section 394 statement filed on: 24th, April 2008 \| miscellaneous	Free Download (1 page)
363a	Annual return up to 20th December 2007 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 30th, November 2007 \| resolution	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2006 filed on: 17th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to 14th February 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
288b	On 22nd March 2006 Director resigned filed on: 22nd, March 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, March 2006 \| accounts	Free Download (7 pages)
288a	On 19th December 2005 New director appointed filed on: 19th, December 2005 \| officers	Free Download (2 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (7 pages)
363(288)	5th December 2005 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, April 2005 \| accounts	Free Download (5 pages)
287	Registered office changed on 29/12/04 from: glenroyd house 96-98 st james road northampton northamptonshire NN5 5LG filed on: 29th, December 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 3rd December 2004 with shareholders record filed on: 3rd, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 05/05/04 from: discovery house 24 broadway kettering northamptonshire NN15 6DD filed on: 5th, May 2004 \| address	Free Download (1 page)
88(2)R	Alloted 98 shares on 16th April 2004. Value of each share 1 £, total number of shares: 100. filed on: 5th, May 2004 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 5th, May 2004 \| accounts	Free Download (1 page)
288b	On 5th May 2004 Secretary resigned filed on: 5th, May 2004 \| officers	Free Download (1 page)
288a	On 5th May 2004 New director appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288a	On 5th May 2004 New secretary appointed filed on: 5th, May 2004 \| officers	Free Download (2 pages)
288b	On 18th November 2003 Secretary resigned filed on: 18th, November 2003 \| officers	Free Download (1 page)
288a	On 18th November 2003 New secretary appointed filed on: 18th, November 2003 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, November 2003 \| incorporation	Free Download (15 pages)

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