TOTAL ENTERPRISE SOLUTIONS LIMITED

TOTAL ENTERPRISE SOLUTIONS LIMITED is an active private limited company, incorporated on 24 March 2005. The nature of the business is Information technology consultancy activities. The company's registered office is on Wheelhouse Road, Rugeley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TOTAL ENTERPRISE SOLUTIONS LIMITED has two previous names, the most recent of which was THE RETAIL TEAM LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number05403319
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/03/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROSVENOR COURT WHEELHOUSE ROAD
Address Line 2LEA HALL ENTERPRISE PARK
Post TownRUGELEY
CountryENGLAND
PostcodeWS15 1LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 07/09/2006 onwards:
TOTAL ENTERPRISE SOLUTIONS LIMITED
From 28/04/2005 to 07/09/2006:
THE RETAIL TEAM LIMITED
Prior to 28/04/2005:
CROFT FARM CONSULTING LIMITED

Directors

(The company's officers)
MR SHANE CHRISTOPHER CLARKE
(~42 year old Irish national)
GROSVENOR COURT WHEELHOUSE ROAD, LEA HALL ENTERPRISE PARK, RUGELEY, WS15 1LH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF OPERATIONS OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2015
MR PAUL RAYMOND FAULKNER
(~47 year old British national)
GROSVENOR COURT WHEELHOUSE ROAD, LEA HALL ENTERPRISE PARK, RUGELEY, WS15 1LH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2017
ROBIN GILES PARKIN
(~52 year old British national)
GROSVENOR COURT WHEELHOUSE ROAD, LEA HALL ENTERPRISE PARK, RUGELEY, WS15 1LH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCE OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2005
CHRIS WILSON
(~52 year old British national)
GROSVENOR COURT WHEELHOUSE ROAD, LEA HALL ENTERPRISE PARK, RUGELEY, WS15 1LH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in ENGLAND
Appointed on 23/08/2006
ROBIN GILES PARKIN
(~52 year old British national)
GROSVENOR COURT WHEELHOUSE ROAD, LEA HALL ENTERPRISE PARK, RUGELEY, WS15 1LH, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 24/03/2005

Shareholders

(Persons of Significant Control)
Mr Paul Raymond Faulkner
(~47 year old British national)
Grosvenor Court, Wheelhouse Road, Lea Hall Enterprise Park, Rugeley, WS15 1LH, England
  • Owns between 25% and 50% of the shares.
Notified on 01/10/2018

Connections

(Shared officers)
  • MR PAUL RAYMOND FAULKNER
  • MR ROBIN GILES PARKIN
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)

TOTAL ENTERPRISE SOLUTIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, WS15 1LH.

Map of TOTAL ENTERPRISE SOLUTIONS LIMITED at local scale
Map of TOTAL ENTERPRISE SOLUTIONS LIMITED at local scale
Map of TOTAL ENTERPRISE SOLUTIONS LIMITED at district scale
Map of TOTAL ENTERPRISE SOLUTIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WS15 1LH

Other companies with registered offices in WS15 1LH:

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)