OpenCompanies

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

3rd Floor, 35 Dp
35-47 Donegall Place
Belfast
BT1 5BB

Previous names

  • Task (Software) Limited (until 26 Mar 2003)
  • Consilium Technologies Limited (until 2 Apr 2013)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data