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Company Information for

TOTAL COMPLIANCE SOFTWARE LIMITED

TIM BEARDSMORE, BARRINGTON HOUSE, KINGSDITCH LANE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9NN,

Company Registration Number

07549219

Private Limited Company

Active

Company Overview

About Total Compliance Software Ltd

TOTAL COMPLIANCE SOFTWARE LIMITED was founded on 2011-03-02 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Total Compliance Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
TOTAL COMPLIANCE SOFTWARE LIMITED

TIM BEARDSMORE BARRINGTON HOUSE KINGSDITCH LANE CHELTENHAM GLOUCESTERSHIRE GL51 9NN Other companies in GL50

Filing Information

Company Number		07549219
Company ID Number		07549219
Date formed		2011-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 02:18:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TOTAL COMPLIANCE SOFTWARE LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of TOTAL COMPLIANCE SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY BEARDSMORE	Company Secretary	2011-03-02
TIMOTHY JOHN BEARDSMORE	Director	2011-03-02
MARK ANDREW BLANCHFIELD	Director	2011-03-02
SAMUEL JAMES RANKIN	Director	2011-03-02
TIMOTHY JAMES RHODES	Director	2011-03-02
PAUL ROBERTS	Director	2011-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GUY JOSEPH PAUL HOPSON	Director	2011-03-02	2016-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN BEARDSMORE	RBC ONE LIMITED	Director	2016-02-02	CURRENT	2016-02-02	Active
TIMOTHY JOHN BEARDSMORE	GL51 CAPITAL LIMITED	Director	2016-01-27	CURRENT	2016-01-27	Liquidation
TIMOTHY JOHN BEARDSMORE	BR CAPITAL LIMITED	Director	2015-01-06	CURRENT	2015-01-06	Dissolved 2017-07-12
TIMOTHY JOHN BEARDSMORE	CALBARRIE COMPLIANCE SERVICES LIMITED	Director	2014-01-01	CURRENT	2008-10-20	Active
TIMOTHY JOHN BEARDSMORE	CALBARRIE LIMITED	Director	2011-12-19	CURRENT	2011-12-19	Dissolved 2015-09-05
MARK ANDREW BLANCHFIELD	RETURNJET LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Active
MARK ANDREW BLANCHFIELD	OLFIDA LIMITED	Director	2011-04-19	CURRENT	2011-04-19	Active
MARK ANDREW BLANCHFIELD	TOTALIGHT (UK) LIMITED	Director	2010-10-08	CURRENT	2010-10-08	Active
MARK ANDREW BLANCHFIELD	BULBS4LIFE LIMITED	Director	2009-08-14	CURRENT	2009-08-14	Active
MARK ANDREW BLANCHFIELD	CINEMISSION PRODUCTIONS LIMITED	Director	2009-06-15	CURRENT	2009-06-15	Active
SAMUEL JAMES RANKIN	FINEST FUNGI LIMITED	Director	2015-11-02	CURRENT	2015-11-02	Active - Proposal to Strike off
SAMUEL JAMES RANKIN	URBAN & RURAL PLANTS LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Active
SAMUEL JAMES RANKIN	IOTEX LIMITED	Director	2005-02-17	CURRENT	2005-02-17	Dissolved 2013-09-24
SAMUEL JAMES RANKIN	IRIDIUM CONSULTING LIMITED	Director	2002-12-16	CURRENT	2002-12-16	Active
TIMOTHY JAMES RHODES	QIXX LTD.	Director	2014-09-25	CURRENT	2014-09-25	Active
TIMOTHY JAMES RHODES	IOTEX LIMITED	Director	2005-02-17	CURRENT	2005-02-17	Dissolved 2013-09-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-10		Compulsory strike-off action has been discontinued
2024-08-07		CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2024-08-06		FIRST GAZETTE notice for compulsory strike-off
2023-06-20		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2023-03-08		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-06-14	RP04CS01
2022-06-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-31	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES
2022-05-26	CH01	Director's details changed for Mr Paul Roberts on 2020-03-11
2022-05-25	SH06	Cancellation of shares. Statement of capital on 2022-05-16 GBP 804.00
2022-05-25	SH03	Purchase of own shares
2022-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES RHODES
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-06-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-06-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GUY JOSEPH PAUL HOPSON
2015-06-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11	LATEST SOC	11/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-11	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-03-11	AD01	REGISTERED OFFICE CHANGED ON 11/03/15 FROM Chalfont House the Park Cheltenham GL50 2SA
2014-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/13
2014-03-06	LATEST SOC	06/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-06	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-12-12	AA01	Previous accounting period extended from 31/03/13 TO 30/09/13
2013-03-05	AR01	02/03/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-30	AR01	02/03/12 ANNUAL RETURN FULL LIST
2011-03-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to TOTAL COMPLIANCE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TOTAL COMPLIANCE SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOTAL COMPLIANCE SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL COMPLIANCE SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of TOTAL COMPLIANCE SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TOTAL COMPLIANCE SOFTWARE LIMITED

Trademarks

We have not found any records of TOTAL COMPLIANCE SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOTAL COMPLIANCE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TOTAL COMPLIANCE SOFTWARE LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where TOTAL COMPLIANCE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOTAL COMPLIANCE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TOTAL COMPLIANCE SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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