Totalmobile Limited
- Company number
- NI018486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 1985
- Nature of business
- Business and domestic software development
- Corporate group
- Mobilise (Midco 1) Limited (17 companies)
Registered office
Previous names
- Task (Software) Limited (until 26 Mar 2003)
- Consilium Technologies Limited (until 2 Apr 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRITCHLEY, David James | Director | 9 Jul 2025 | |
| RACE, Phil | Director | 20 Feb 2024 | |
| MURRELL, Andrew John | Director | 31 Aug 2023 | 28 May 2025 |
| DARRAGH, James | Director | 30 Jan 2017 | 20 Feb 2024 |
| ADAMS, Gary | Director | 5 Feb 2018 | 31 Aug 2023 |
| ADAMS, Gary | Secretary | 5 Feb 2018 | 31 Aug 2023 |
| ROGERSON, Mark | Director | 23 Jan 2019 | 2 Jun 2021 |
| HENDERSON, Geoffrey Brian | Secretary | 2 Feb 2007 | 5 Feb 2018 |
| HENDERSON, Geoffrey Brian | Director | 1 Jul 2005 | 5 Feb 2018 |
| SURGIN, William Albert | Director | 17 May 1985 | 30 Jan 2017 |
| REID, Colin | Director | 17 May 1985 | 30 Jan 2017 |
| GEDDIS, Ronald William | Director | 17 May 1985 | 4 Oct 2016 |
| REID, Colin | Secretary | 17 May 1985 | 2 Feb 2007 |
| MCHUGH, Peter | Director | 4 Jan 2001 | 30 Mar 2006 |
| MURPHY, Karen | Director | 1 Feb 2003 | 27 May 2004 |
| CHRISTIE, Colin | Director | 1 Oct 2002 | 27 May 2004 |
| ADGEY, Brian | Director | 1 Feb 2000 | 1 Oct 2001 |
| KERR, John | Director | 17 May 1985 | 31 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Totalmobile Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Totalmobile Limited → Totalmobile Holdings Limited → Cobra Bidco Limited → Cobra Midco Limited → Cobra Topco Limited → Mobilise (Bidco) Limited
Directors’ other companies
- CRITCHLEY, David James - Director at Mobilise (Midco 1) Limited
- CRITCHLEY, David James - Director at Mobilise (Midco 2) Limited
- CRITCHLEY, David James - Director at Impermanence Dance Theatre
- CRITCHLEY, David James - Director at Working Time Solutions Limited
- CRITCHLEY, David James - Director at Cognito Iq Limited
- CRITCHLEY, David James - Director at Cognito Limited
- CRITCHLEY, David James - Director at Totalmobile Holdings Limited
- CRITCHLEY, David James - Director at Cobra Topco Limited
- CRITCHLEY, David James - Director at Cobra Midco Limited
- CRITCHLEY, David James - Director at Mobilise (Bidco) Limited
Companies at the same address
- Cobra Bidco Limited (NI632949)
- Cobra Midco Limited (NI632942)
- Cobra Topco Limited (NI632928)
- Totalmobile Holdings Limited (NI037792)
- Totalmobile Solutions Limited (NI037785)