TOTAL CONTROL PRO LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

TOTAL CONTROL PRO LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
TOTAL CONTROL PRO LIMITED was incorporated 23 years ago on 22/03/2001 and has the registered number: 04185240. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

TOTAL CONTROL PRO LIMITED - NORTHAMPTON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

VULCAN WORKS
NORTHAMPTON
NN1 1EW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EWELLBEING LIMITED (until 12/07/2010)
SECURITY INTERACTIVE LIMITED (until 13/02/2007)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY JOHN WHITE Jan 1958 British Director 2019-04-30 CURRENT
DORIAN SAMUEL SMELLIE Nov 1971 British Director 2001-03-22 CURRENT
MR HAMISH FRASER ROBERTSON May 1984 British Director 2022-05-18 CURRENT
DOLORES ANN MARIE SANDERS Dec 1971 British Director 2017-01-18 CURRENT
MR DAN RICHMOND-WATSON Aug 1977 British Director 2022-05-18 CURRENT
MR JAMES CLIFFORD ANTHONY Dec 1975 British Director 2022-05-18 CURRENT
DOLORES ANN MARIE SANDERS Dec 1971 British Secretary 2001-03-22 CURRENT
NICHOLAS PETER SMELLIE Dec 1948 British Director 2018-05-31 UNTIL 2022-05-18 RESIGNED
MRS MAXINE JOANNE ANTHONY Feb 1971 British Director 2019-04-30 UNTIL 2022-05-18 RESIGNED
MR ANTHONY RICHARD WILLIAM JENNINGS Nov 1961 British Director 2010-10-10 UNTIL 2022-05-18 RESIGNED
MR PAUL ALAN DUNHAM Sep 1955 British Director 2018-05-31 UNTIL 2021-06-07 RESIGNED
DOLORES ANN MARIE SANDERS Dec 1971 British Director 2001-03-22 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Dolores Ann Marie Sanders 2021-04-30 12/1971 Northampton   Significant influence or control
Mr Paul Alan Dunham 2018-05-14 - 2021-06-07 9/1955 Northampton   Ownership of shares 25 to 50 percent
Mr Dorian Samuel Smellie 2016-11-30 11/1971 Northampton   Significant influence or control
Mr Anthony Richard William Jennings 2016-06-30 - 2018-05-14 11/1961 Northampton   Ownership of shares 25 to 50 percent
Mr Tony Michael Shorten 2016-06-30 - 2018-05-14 4/1963 Northampton   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Total Control Pro Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-10 30-04-2023 £62,560 Cash £1,013,530 equity
Total Control Pro Limited - Accounts to registrar (filleted) - small 18.2 2022-07-20 30-04-2022 £431,180 Cash £1,146,808 equity
Total Control Pro Limited - Accounts to registrar (filleted) - small 18.2 2021-06-16 30-04-2021 £188,517 Cash £634,797 equity
Total Control Pro Limited - Accounts to registrar (filleted) - small 18.2 2020-08-12 30-04-2020 £238,570 Cash £170,098 equity
Total Control Pro Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £74,980 Cash £114,272 equity
Micro-entity Accounts - TOTAL CONTROL PRO LIMITED 2018-06-20 30-04-2018 £8,744 equity
TOTAL CONTROL PRO LIMITED 2017-09-05 30-04-2017 £15,501 Cash £-4,804 equity
Micro-entity Accounts - TOTAL CONTROL PRO LIMITED 2017-01-19 30-04-2016 £2,804 equity
Accounts filed on 30-04-2015 2016-01-28 30-04-2015 £622 Cash £496 equity
TOTAL CONTROL PRO LIMITED Accounts filed on 30-04-2014 2015-02-03 30-04-2014

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