Total Computer Networks Limited

Dissolved 21 Jul 202604958126 Private limited company
Incorporated
10 November 2003
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Directors at dissolution
Hazel Jayne Sagar
Owners at dissolution
Accounts type
Full
Region
Yorkshire
Address
Floor 3
Artemis House
Eboracum Way
York,
YO31 7RE

Filing status

Last accounts
31 December 2023
Last conf. stmt
7 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Sagar, Hazel Jayne
Director · Appointed 31 January 2024
British
Born January 1982 (44)
Director · Appointed 17 November 2022
British
Born December 1967 (58)
Officer history (8 former)
20 December 2024
Resigned Gomez Balaguer, Ruth as Secretary
18 October 2024
Resigned Goodall, Kevin William as Director
31 January 2024
Appointed Gomez Balaguer, Ruth as Secretary
31 January 2024
Resigned Groom, Aidan David as Director
31 January 2024
Appointed Sagar, Hazel Jayne as Director
17 November 2022
Appointed Doye, Philip as Director
3 March 2022
Appointed Goodall, Kevin William as Director
18 December 2020
Resigned Jones, Paul Howard as Secretary
18 December 2020
Resigned Jones, Paul Howard as Director
7 March 2006
Resigned Jones, Laura Jayne as Director
1 November 2005
Appointed Groom, Aidan David as Director
16 April 2004
Appointed Jones, Laura Jayne as Director
16 April 2004
Resigned Jones, Laura Jayne as Secretary
16 April 2004
Appointed Jones, Paul Howard as Secretary
11 November 2003
Appointed Jones, Laura Jayne as Secretary
11 November 2003
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 November 2003
Appointed White Rose Formations Limited as Corporate Nominee Secretary
10 November 2003
Appointed Jones, Paul Howard as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Shares
Reg. no. 12941276
Former controllers (2)
18 December 2020
Ceased Paul Howard Jones — Owns 50–75% of shares
18 December 2020
Ceased Aidan David Groom — Has significant influence or control

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Boxxe Holdings Limited Owns 75–100% of shares
Boxxe Limited Owns 75–100% of shares
Caerus Assets Limited Owns 75–100% of shares
Cae Technology Holdings Limited Owns 75–100% of shares
Cae Assets Limited Owns 75–100% of shares
Skeffington Holdings Limited Owns 75–100% of shares
Total Computer Networks Limited This company Status not confirmedOwns 75–100% of shares
Total Computer Services Limited Proposed for strike-offOwns 75–100% of shares

Filings 101

Show all 101 filings

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