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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TOTALIS SOLUTIONS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration NumberNI608299

Founded21/07/2011

PurposeCombined facilities support activities

AddressTotalis, Grove Street East, Belfast, BT5 5GH

Confirmation StatementNext due: 06/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date21/07/2011

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

05/05/2026

Annual accounts filed

Full accounts

View file in Documents

21/04/2026

Address updated

Totalis, Grove Street East

21/07/2011

Company incorporated

Incorporation date: 2011-07-21

Network

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Network depth

Ownership & Management

Persons with significant control

75–100% voting rights

Appointed: 01/11/2023

—

Michael Richard Thompson

Significant influence

Appointed: 20/07/2017 · Resigned: 03/12/2018

—

Peter Gary Woods

Significant influence

Appointed: 20/07/2017 · Resigned: 25/07/2017

—

Thomas Robert Fyfe

Significant influence

Appointed: 01/07/2016 · Resigned: 26/02/2018

—

75–100% shares

Appointed: 01/07/2016 · Resigned: 01/11/2023

87.5%

Showing 1–5 of 10

1 / 2

Ownership Timeline (12 changes)

01/11/2023

Appointed Unknown Owner (company)

owns or controls

01/11/2023

Resigned Elaine Hayes (person)

Person with significant control

01/07/2016

Appointed Peter Gary Woods (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Totalis

Grove Street East

Belfast

BT5 5GH

Financials

There are no Financials yet.

Documents

Confirmation statement

18/05/2026

Full accounts

05/05/2026

Change of registered office address

21/04/2026

Change of details for relevant legal entity with significant control

27/01/2026

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