Background WavePink WaveYellow Wave

TOTALMOBILE SOLUTIONS LIMITED (NI037785)

TOTALMOBILE SOLUTIONS LIMITED (NI037785) is an active UK company. incorporated on 22 January 2000. with registered office in Belfast. The company operates in the Information and Communication sector, engaged in business and domestic software development. TOTALMOBILE SOLUTIONS LIMITED has been registered for 26 years. Current directors include CRITCHLEY, David James, RACE, Phil.

Company Number
NI037785
Status
active
Type
ltd
Incorporated
22 January 2000
Age
26 years
Address
3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, BT1 5BB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
CRITCHLEY, David James, RACE, Phil
SIC Codes
62012

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
T

TOTALMOBILE SOLUTIONS LIMITED

TOTALMOBILE SOLUTIONS LIMITED is an active company incorporated on 22 January 2000 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. TOTALMOBILE SOLUTIONS LIMITED was registered 26 years ago.(SIC: 62012)

Status

active

Active since 26 years ago

Company No

NI037785

LTD Company

Age

26 Years

Incorporated 22 January 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 12 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

CONSILIUM ON TAP LIMITED
From: 19 September 2001To: 12 November 2004
BEST VALUE COMMUNITY LTD
From: 14 February 2000To: 19 September 2001
BEST VALUE NETWORK LTD
From: 22 January 2000To: 14 February 2000
Contact
Address

3rd Floor, 35 Dp 35-47 Donegall Place Belfast, BT1 5BB,

Previous Addresses

3rd Floor, 35 Dp 35-37 Donegall Place Belfast BT1 5BB Northern Ireland
From: 19 November 2024To: 20 November 2024
Pilot Point 21 Clarendon Road Belfast BT1 3BG
From: 6 December 2011To: 19 November 2024
Consilium House Technology Park Belfast Road Antrim BT41 1QS
From: 22 January 2000To: 6 December 2011
Timeline

30 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Jan 00
Loan Cleared
Sept 15
Director Left
Nov 16
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Loan Secured
Jan 18
Loan Secured
Jan 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Jan 19
Loan Secured
Feb 19
Loan Secured
Apr 19
Loan Cleared
Nov 19
Loan Secured
Dec 19
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Jan 20
Loan Cleared
Dec 20
Loan Secured
Jan 21
Loan Secured
Jan 21
Director Left
Jun 21
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Feb 24
Director Left
Feb 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Director Left
Jun 25
Director Joined
Jul 25
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

CRITCHLEY, David James

Active
35-47 Donegall Place, BelfastBT1 5BB
Born September 1982
Director
Appointed 09 Jul 2025

RACE, Phil

Active
35-47 Donegall Place, BelfastBT1 5BB
Born February 1966
Director
Appointed 20 Feb 2024

ADAMS, Gary

Resigned
21 Clarendon Road, BelfastBT1 3BG
Secretary
Appointed 05 Feb 2018
Resigned 31 Aug 2023

HENDERSON, Geoffrey Brian

Resigned
21 Clarendon Road, BelfastBT1 3BG
Secretary
Appointed 02 Feb 2007
Resigned 05 Feb 2018

REID, Colin

Resigned
Corbally Hill, DownpatrickBT30 7HB
Secretary
Appointed 22 Jan 2000
Resigned 02 Feb 2007

ADAMS, Gary

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born November 1972
Director
Appointed 05 Feb 2018
Resigned 31 Aug 2023

DARRAGH, James

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born March 1973
Director
Appointed 30 Jan 2017
Resigned 20 Feb 2024

GEDDIS, Ronald William

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born February 1965
Director
Appointed 20 Apr 2000
Resigned 04 Oct 2016

HENDERSON, Geoffrey Brian

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born May 1962
Director
Appointed 30 Jan 2017
Resigned 05 Feb 2018

MURRELL, Andrew John

Resigned
35-47 Donegall Place, BelfastBT1 5BB
Born August 1969
Director
Appointed 31 Aug 2023
Resigned 28 May 2025

PALMER, Robert Desmond

Resigned
31 Kilmaine Road, Co DownBT18 9PB
Born March 1941
Director
Appointed 22 Jan 2000
Resigned 20 Apr 2000

REID, Colin

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born August 1957
Director
Appointed 20 Apr 2000
Resigned 30 Jan 2017

ROGERSON, Mark

Resigned
21 Clarendon Road, BelfastBT1 3BG
Born February 1964
Director
Appointed 25 Jan 2019
Resigned 02 Jun 2021

Persons with significant control

1

Totalmobile Holdings Limited

Active
21 Clarendon Road, BelfastBT1 3BG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Confirmation Statement With No Updates
12 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
21 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 June 2025
TM01Termination of Director
Mortgage Satisfy Charge Full
20 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 November 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Audit Exemption Subsiduary
2 October 2024
AAAnnual Accounts
Legacy
2 October 2024
AGREEMENT2AGREEMENT2
Legacy
2 October 2024
GUARANTEE2GUARANTEE2
Legacy
24 September 2024
PARENT_ACCPARENT_ACC
Termination Director Company With Name Termination Date
29 February 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
21 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
19 September 2023
AAAnnual Accounts
Legacy
12 September 2023
GUARANTEE2GUARANTEE2
Legacy
7 September 2023
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
31 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
31 August 2023
TM02Termination of Secretary
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
8 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 December 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2020
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 January 2020
CS01Confirmation Statement
Memorandum Articles
2 January 2020
MAMA
Resolution
2 January 2020
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
18 September 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 February 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 January 2019
AP01Appointment of Director
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 February 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
17 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
17 February 2018
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2016
AR01AR01
Mortgage Satisfy Charge Full
4 September 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Small
2 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 January 2015
AR01AR01
Accounts With Accounts Type Small
6 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Accounts Type Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Accounts With Accounts Type Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
6 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2011
AR01AR01
Accounts With Accounts Type Small
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2010
AR01AR01
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 February 2010
CH03Change of Secretary Details
Legacy
25 July 2009
AC(NI)AC(NI)
Legacy
4 February 2009
371S(NI)371S(NI)
Legacy
20 October 2008
AC(NI)AC(NI)
Legacy
7 March 2008
371SR(NI)371SR(NI)
Legacy
24 August 2007
AC(NI)AC(NI)
Legacy
8 February 2007
371S(NI)371S(NI)
Legacy
8 February 2007
296(NI)296(NI)
Legacy
11 January 2007
371S(NI)371S(NI)
Legacy
11 January 2007
CERTC(NI)CERTC(NI)
Legacy
11 January 2007
CNR-D(NI)CNR-D(NI)
Legacy
11 January 2007
UDM+A(NI)UDM+A(NI)
Legacy
17 May 2006
AC(NI)AC(NI)
Legacy
17 February 2006
371S(NI)371S(NI)
Legacy
24 June 2005
AC(NI)AC(NI)
Legacy
18 May 2004
AC(NI)AC(NI)
Legacy
9 February 2004
371S(NI)371S(NI)
Legacy
12 April 2003
AC(NI)AC(NI)
Legacy
26 January 2003
371S(NI)371S(NI)
Legacy
18 June 2002
AC(NI)AC(NI)
Legacy
8 March 2002
371S(NI)371S(NI)
Legacy
19 September 2001
CNRES(NI)CNRES(NI)
Certificate Change Of Name Company
19 September 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 August 2001
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
26 March 2001
402(NI)402(NI)
Legacy
1 February 2001
371S(NI)371S(NI)
Legacy
7 January 2001
233(NI)233(NI)
Legacy
9 October 2000
295(NI)295(NI)
Legacy
9 October 2000
296(NI)296(NI)
Legacy
9 October 2000
296(NI)296(NI)
Legacy
28 February 2000
UDM+A(NI)UDM+A(NI)
Legacy
14 February 2000
CNRES(NI)CNRES(NI)
Certificate Change Of Name Company
14 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 January 2000
ARTS(NI)ARTS(NI)
Legacy
22 January 2000
MEM(NI)MEM(NI)
Incorporation Company
22 January 2000
NEWINCIncorporation
Legacy
22 January 2000
G21(NI)G21(NI)
Legacy
22 January 2000
G23(NI)G23(NI)