Totalmobile Solutions Limited. Head office in Belfast. Check Director.

Totalmobile Solutions Limited, Belfast

Totalmobile Solutions Limited is a private limited company. Situated at Pilot Point, 21 Clarendon Road, Belfast BT1 3BG, this 24 years old enterprise was incorporated on 2000-01-22 and is classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Phil R. (appointed on 20 February 2024), Andrew M. (appointed on 31 August 2023).

About
Name: Totalmobile Solutions Limited
Number: NI037785
Incorporation date: 2000-01-22
End of financial year: 31 December


Address:	Pilot Point 21 Clarendon Road Belfast BT1 3BG
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Totalmobile Holdings Limited

6 April 2016

Address	Pilot Point 21 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority	Northern Ireland
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Registrar Of Companies (Northern Ireland)
Registration number	Ni037792
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Totalmobile Solutions Limited confirmation statement filing is 2024-01-14. The most current one was submitted on 2022-12-31. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Totalmobile Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 21 Clarendon Road, BT1 3BG Belfast.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2021 filed on: 5th, August 2022 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, August 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 1st, June 2020 \| accounts	Free Download (27 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 2nd, January 2020 \| resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 2nd, January 2020 \| incorporation	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 18th, September 2019 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 26, 2016: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 2, 2015: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 6th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2013 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2014: 2.00 GBP capital
AA	Small company accounts for the period up to December 31, 2012 filed on: 25th, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2012 filed on: 15th, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2011 filed on: 4th, September 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2011 filed on: 27th, January 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on December 6, 2011. Old Address: Consilium House Technology Park Belfast Road Antrim BT41 1QS filed on: 6th, December 2011 \| address	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2010 filed on: 24th, August 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2010 filed on: 7th, January 2011 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 9th, July 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to December 31, 2009 filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 25th, July 2009 \| accounts	Free Download (9 pages)
371S(NI)	22/01/09 annual return shuttle filed on: 4th, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 20th, October 2008 \| accounts	Free Download (8 pages)
371SR(NI)	22/01/08 filed on: 7th, March 2008 \| annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 24th, August 2007 \| accounts	Free Download (7 pages)
371S(NI)	22/01/07 annual return shuttle filed on: 8th, February 2007 \| annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 11th, January 2007 \| incorporation	Free Download (16 pages)
371S(NI)	22/01/05 annual return shuttle filed on: 11th, January 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 17th, May 2006 \| accounts	Free Download (7 pages)
371S(NI)	22/01/06 annual return shuttle filed on: 17th, February 2006 \| annual return	Free Download (7 pages)
AC(NI)	31/12/04 annual accts filed on: 24th, June 2005 \| accounts	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 18th, May 2004 \| accounts	Free Download (7 pages)
371S(NI)	22/01/04 annual return shuttle filed on: 9th, February 2004 \| annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 12th, April 2003 \| accounts	Free Download (8 pages)
371S(NI)	22/01/03 annual return shuttle filed on: 26th, January 2003 \| annual return
AC(NI)	31/12/01 annual accts filed on: 18th, June 2002 \| accounts	Free Download (8 pages)
371S(NI)	22/01/02 annual return shuttle filed on: 8th, March 2002 \| annual return	Free Download (5 pages)
CERTNM	Company name changedcertificate issued on 19/09/01 filed on: 19th, September 2001 \| change of name	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 19th, September 2001 \| change of name	Free Download (1 page)
AC(NI)	31/12/00 annual accts filed on: 7th, August 2001 \| accounts	Free Download (5 pages)
371S(NI)	22/01/01 annual return shuttle filed on: 1st, February 2001 \| annual return
233(NI)	Change of ARD filed on: 7th, January 2001 \| accounts
295(NI)	Change in sit reg add filed on: 9th, October 2000 \| address
UDM+A(NI)	Updated mem and arts filed on: 28th, February 2000 \| incorporation
CNRES(NI)	Resolution to change name filed on: 14th, February 2000 \| change of name	Free Download (1 page)
CERTNM	Company name changedcertificate issued on 14/02/00 filed on: 14th, February 2000 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2000 \| incorporation	Free Download (23 pages)
MEM(NI)	Memorandum filed on: 22nd, January 2000 \| incorporation	Free Download (8 pages)
ARTS(NI)	Articles filed on: 22nd, January 2000 \| incorporation	Free Download (7 pages)

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