All Information about:

Name	Total ICT Services (NI) LTD
Address	Unit 1 B Ferguson Centre 57 Manse Road Newtownabbey Co Antrim BT36 6RN
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 June 2021
Company Register Name	Total ICT Services (N.I.) Limited
Company Register Address	Unit 1b Ferguson Centre Newtownabbey BT36 6RW
Company No.	NI059632 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software 62090 - Other information technology and computer service activities 95110 - Repair of computers and peripheral equipment
Company Register Status	active
Previous Names	Total ICT Services (NI) LTD \| ICT Services
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Fee, Tony Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 06/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Kearney, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 12/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Kearney, Bernard Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2021 Date of Birth: 12/1961 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Total Ict Services Limited Status: Ceased Notified: 10/11/2021 Ceased: 10/11/2021 Companies House Number: 00413729 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Duddy, John James 45, Rickamore Road Upper, Templepatrick Status: Active Notified: 30/09/2008 Date of Birth: 02/1955 Occupation: Support Services Manager Role: Director Country of Residence: Northern Ireland Nationality: British

Morton, Nicole 57 Manse Road, Newtownabbey, Co Antrim Status: Active Notified: 10/11/2021 Role: Secretary

Morton, Nicole 57 Manse Road, Newtownabbey, Co Antrim Status: Active Notified: 10/11/2021 Date of Birth: 10/1990 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Irish

Morton, Shane 57 Manse Road, Newtownabbey, Co Antrim Status: Active Notified: 10/11/2021 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: Malta Nationality: Irish

Scanlon, Don 57 Manse Road, Newtownabbey, Co Antrim Status: Active Notified: 01/10/2017 Date of Birth: 10/1974 Occupation: Operations Director Ict Services Role: Director Country of Residence: Ireland Nationality: Irish