Totum Systems Limited

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General information

Name:

Totum Systems Ltd

Office Address:

Suite 4, 7th Floor 50 Broadway SW1H 0DB London

Number: 06044434

Incorporation date: 2007-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Totum Systems came into being in 2007 as a company enlisted under no 06044434, located at SW1H 0DB London at Suite 4, 7th Floor. This firm has been in business for 17 years and its official state is active. This firm now known as Totum Systems Limited, was earlier known as Poltalach. The transformation has occurred in 2015-02-11. This firm's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. The latest financial reports cover the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-08.

This company has just one director presently controlling this specific company, namely Thomas D. who has been performing the director's assignments for 17 years. In order to find professional help with legal documentation, this company has been utilizing the skills of Michael F. as a secretary since 2007.

Thomas D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Totum Systems Limited 2015-02-11
  • Poltalach Limited 2007-01-08

Financial data based on annual reports

Company staff

Michael F.

Role: Secretary

Appointed: 08 January 2007

Latest update: 6 March 2024

Thomas D.

Role: Director

Appointed: 08 January 2007

Latest update: 6 March 2024

People with significant control

Thomas D.
Notified on 8 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023
Annual Accounts 17 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 17 October 2013
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 10 October 2014
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 1 October 2015
Annual Accounts 22 February 2107
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 22 February 2107

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2016

Address:

Highlands House Basinstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

Accountant/Auditor,
2016

Name:

Nortons Assurance Limited

Address:

Highlands House Basingstoke Road Spencers Wood

Post code:

RG7 1NT

City / Town:

Reading

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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