Total Computer Networks Limited
- Company number
- 04958126
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2003
- Dissolved
- 21 Jul 2026
- Nature of business
- Wholesale of computers, computer peripheral equipment and software
- Corporate group
- Boxxe Group Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE ROSE FORMATIONS LIMITED | Corporate-Nominee-Secretary | 10 Nov 2003 | 11 Nov 2003 |
| JONES, Laura Jayne | Secretary | 11 Nov 2003 | 16 Apr 2004 |
| JONES, Laura Jayne | Director | 16 Apr 2004 | 7 Mar 2006 |
| JONES, Paul Howard | Secretary | 16 Apr 2004 | 18 Dec 2020 |
| JONES, Paul Howard | Director | 10 Nov 2003 | 18 Dec 2020 |
| GROOM, Aidan David | Director | 1 Nov 2005 | 31 Jan 2024 |
| GOODALL, Kevin William | Director | 3 Mar 2022 | 18 Oct 2024 |
| GOMEZ BALAGUER, Ruth | Secretary | 31 Jan 2024 | 20 Dec 2024 |
| SAGAR, Hazel Jayne | Director | 31 Jan 2024 | |
| DOYE, Philip | Director | 17 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Howard Jones | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Apr 2016 | 18 Dec 2020 |
| Aidan David Groom | Significant Influence Or Control | 30 Apr 2016 | 18 Dec 2020 |
| Skeffington Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 |
Accounts
Connections
Owned by
Total Computer Networks Limited → Skeffington Holdings Limited → Boxxe Group Limited
Directors’ other companies
- DOYE, Philip - Director at Boxxe Holdings Limited
- DOYE, Philip - Director at Total Computer Services Limited
Companies at the same address
- Boxxe Group Limited (11228734)
- Boxxe Holdings Limited (04832046)
- Skeffington Holdings Limited (12941276)
- Total Computer Services Limited (06034832)