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 Number | 05403319 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROSVENOR COURT WHEELHOUSE ROAD |
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Address Line 2 | LEA HALL ENTERPRISE PARK |
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Post Town | RUGELEY |
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Country | ENGLAND |
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Postcode | WS15 1LH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)