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Nom	Total Computer Networks Limited
Adresse	Newspaper House Rothwell Road Kettering Northamptonshire NN16 8GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 août 2018
Company Register Address	Floor 3, Artemis House Kettering YO31 7RE
Société Numéro de Registre	04958126 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Skeffington Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 12941276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Groom, Aidan David Status: Ceased Notified: 30/04/2016 Ceased: 18/12/2020 Date of Birth: 03/1974 Nature of Control

Significant influence or control

Jones, Paul Howard Status: Ceased Notified: 30/04/2016 Ceased: 18/12/2020 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Doye, Philip York,, United Kingdom Status: Active Notified: 17/11/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gomez Balaguer, Ruth York,, United Kingdom Status: Active Notified: 31/01/2024 Role: Secretary

Goodall, Kevin William York,, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sagar, Hazel Jayne York,, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Groom, Aidan David Kettering, England Status: Ceased Notified: 01/11/2005 Ceased: 31/01/2024 Date of Birth: 03/1974 Occupation: It Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Total Computer Networks Limited

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Persons with Significant Control (3)

Officers (5)