TOTAL CONTROL PRO LIMITED

TOTAL CONTROL PRO LIMITED is an active private limited company, incorporated on 22 March 2001. The nature of the business is Business and domestic software development. The company's registered office is on Guildhall Road, Northampton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. TOTAL CONTROL PRO LIMITED has two previous names, the most recent of which was EWELLBEING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	VULCAN WORKS
Address Line 2	34-38 GUILDHALL ROAD
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN1 1EW

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 12/07/2010 onwards:

TOTAL CONTROL PRO LIMITED

From 13/02/2007 to 12/07/2010:

EWELLBEING LIMITED

Prior to 13/02/2007:

SECURITY INTERACTIVE LIMITED

Directors

(The company's officers)

MR JAMES CLIFFORD ANTHONY

(~48 year old British national)

VULCAN WORKS 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 18/05/2022

MR DAN RICHMOND-WATSON

(~46 year old British national)

WAKEFIELD LODGE ESTATE OFFICE WAKEFIELD LODGE ESTATE, POTTERSPURY, TOWCESTER, NN12 7QX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2022

MR HAMISH FRASER ROBERTSON

(~39 year old British national)

71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND

Current Director
Gives occupation as ANALYST
Usually resident in ENGLAND

Appointed on 18/05/2022

MS DOLORES ANN MARIE SANDERS

(~52 year old British national)

INNOVATION CENTRE GREEN STREET, NORTHAMPTON, NN1 1SY, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/01/2017

MS DOLORES ANN MARIE SANDERS

(~52 year old British national)

VULCAN WORKS 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 18/01/2017

MR DORIAN SAMUEL SMELLIE

(~52 year old British national)

DUNCAN HOUSE 120 ST. GEORGES AVENUE, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6JF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2001

MR ANTHONY JOHN WHITE

(~66 year old British national)

VULCAN WORKS 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW, ENGLAND

Current Director
Gives occupation as STOCK BROKER
Usually resident in ENGLAND

Appointed on 30/04/2019

MS DOLORES ANN MARIE SANDERS

(~52 year old British national)

VULCAN WORKS 34-38 GUILDHALL ROAD, NORTHAMPTON, NN1 1EW, ENGLAND

Current Secretary
Gives occupation as MARKETING DIRECTOR

Appointed on 22/03/2001

Connections

(Shared officers)

AF TECHNOLOGY SERVICES LIMITED

MR JAMES CLIFFORD ANTHONY

BUSINESS INTERACTIVE LIMITED

MS DOLORES ANN MARIE SANDERS
MR DORIAN SAMUEL SMELLIE

THE WATCH COLLECTORS CLUB LTD

MR HAMISH FRASER ROBERTSON

ULPIAN SYSTEMS LIMITED

MR ANTHONY JOHN WHITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)