Introduction
Watch Company
T
TOTEMIC CENTRAL SERVICES LIMITED
TOTEMIC CENTRAL SERVICES LIMITED is an active company incorporated on 5 November 2014 with the registered office located in Grantham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TOTEMIC CENTRAL SERVICES LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09296242
LTD Company
Age
11 Years
Incorporated 5 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 2 December 2025 (3 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
Kempton House Kempton Way Dysart Road Grantham, NG31 7LE,
Previous Addresses
Kempton House Kempton Way PO Box 9562 Grantham Lincolnshire NG31 0EA
From: 16 October 2015To: 1 March 2024
Kempton House P O Box 9562 Dysart Road Grantham NG31 0EA United Kingdom
From: 5 November 2014To: 16 October 2015
16 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
May 15
Appoint Person Director Company With Nam...
Director Left
May 15
Termination Director Company With Name T...
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
0
Funding
13
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
BRIGGS, Halina
ActiveKempton Way, GranthamNG31 7LE
Secretary
Appointed 13 Oct 2025
BRIGGS, Halina
Kempton Way, GranthamNG31 7LE
Secretary
13 Oct 2025
Active
FIRTH, Lianne Estelle
ActiveKempton Way, GranthamNG31 0EA
Born December 1966
Director
Appointed 01 Dec 2017
FIRTH, Lianne Estelle
Kempton Way, GranthamNG31 0EA
Born December 1966
Director
01 Dec 2017
Active
STRINGER, Dale
ActiveKempton Way, GranthamNG31 7LE
Born October 1972
Director
Appointed 11 Nov 2015
STRINGER, Dale
Kempton Way, GranthamNG31 7LE
Born October 1972
Director
11 Nov 2015
Active
BRIGGS, Halina
ResignedKempton Way, GranthamNG31 0EA
Secretary
Appointed 11 Nov 2015
Resigned 03 Nov 2021
BRIGGS, Halina
Kempton Way, GranthamNG31 0EA
Secretary
11 Nov 2015
Resigned 03 Nov 2021
Resigned
FIRTH, Lianne Estelle
ResignedKempton Way, GranthamNG31 7LE
Secretary
Appointed 05 Nov 2021
Resigned 13 Oct 2025
FIRTH, Lianne Estelle
Kempton Way, GranthamNG31 7LE
Secretary
05 Nov 2021
Resigned 13 Oct 2025
Resigned
DELADRIER, Colette Amanda
ResignedP O Box 9562, GranthamNG31 0EA
Born October 1969
Director
Appointed 05 Nov 2014
Resigned 07 Dec 2018
DELADRIER, Colette Amanda
P O Box 9562, GranthamNG31 0EA
Born October 1969
Director
05 Nov 2014
Resigned 07 Dec 2018
Resigned
LINFORTH, Simon
ResignedKempton Way, GranthamNG31 0EA
Born January 1976
Director
Appointed 01 May 2015
Resigned 07 Oct 2016
LINFORTH, Simon
Kempton Way, GranthamNG31 0EA
Born January 1976
Director
01 May 2015
Resigned 07 Oct 2016
Resigned
PRICE, Catherine
ResignedKempton Way, GranthamNG31 0EA
Born April 1966
Director
Appointed 11 Nov 2015
Resigned 14 Sept 2021
PRICE, Catherine
Kempton Way, GranthamNG31 0EA
Born April 1966
Director
11 Nov 2015
Resigned 14 Sept 2021
Resigned
RANN, Susan Dawn
ResignedKempton Way, GranthamNG31 0EA
Born September 1974
Director
Appointed 11 Nov 2015
Resigned 01 Dec 2017
RANN, Susan Dawn
Kempton Way, GranthamNG31 0EA
Born September 1974
Director
11 Nov 2015
Resigned 01 Dec 2017
Resigned
REYNOLDS, Neil David
ResignedKempton Way, GranthamNG31 0EA
Born April 1969
Director
Appointed 10 Jun 2019
Resigned 30 Oct 2020
REYNOLDS, Neil David
Kempton Way, GranthamNG31 0EA
Born April 1969
Director
10 Jun 2019
Resigned 30 Oct 2020
Resigned
RYANS, Nicholas George
ResignedP O Box 9562, GranthamNG31 0EA
Born April 1972
Director
Appointed 05 Nov 2014
Resigned 30 Apr 2015
RYANS, Nicholas George
P O Box 9562, GranthamNG31 0EA
Born April 1972
Director
05 Nov 2014
Resigned 30 Apr 2015
Resigned
TAPSON, Lianne Estelle
ResignedP O Box 9562, GranthamNG31 0EA
Born December 1966
Director
Appointed 05 Nov 2014
Resigned 11 Nov 2015
TAPSON, Lianne Estelle
P O Box 9562, GranthamNG31 0EA
Born December 1966
Director
05 Nov 2014
Resigned 11 Nov 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kempton Way, GranthamNG31 0EA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Totemic (2014) Holdings Limited
Kempton Way, GranthamNG31 0EA
Ownership of shares 75 to 100 percent
30 Jun 2016
Active
Filing History
51
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2025
1 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2016
24 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 March 2016
24 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2015
16 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2015
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2015
5 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2014