TTP COMMUNICATIONS LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
TTP COMMUNICATIONS LIMITED is a Private Limited Company from FARNBOROUGH UNITED KINGDOM and has the status: Active.
TTP COMMUNICATIONS LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962172. The accounts status is GROUP and accounts are next due on 31/12/2024.
TTP COMMUNICATIONS LIMITED was incorporated 24 years ago on 03/04/2000 and has the registered number: 03962172. The accounts status is GROUP and accounts are next due on 31/12/2024.
TTP COMMUNICATIONS LIMITED - FARNBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR
FARNBOROUGH
GU14 6FE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN ANDREW WHITE | Sep 1978 | British | Director | 2019-01-01 | CURRENT |
SARAH JANE ROSSER | Oct 1971 | British | Director | 2023-03-28 | CURRENT |
MR GRAHAM LAW | Jul 1960 | British | Director | 2013-04-25 UNTIL 2014-10-29 | RESIGNED |
MR DAVID KYNASTON | Feb 1941 | British | Director | 2002-01-23 UNTIL 2006-07-28 | RESIGNED |
DR COLIN PATRICK TUCKER | Mar 1945 | British | Director | 2000-09-04 UNTIL 2006-07-28 | RESIGNED |
MRS KATHERINE STEPHENS | Mar 1972 | Canadian | Director | 2013-04-25 UNTIL 2013-06-28 | RESIGNED |
NIDHI SHAH | Sep 1979 | American | Director | 2013-06-28 UNTIL 2014-01-30 | RESIGNED |
MARK VALENTINE | Oct 1957 | American | Director | 2012-05-22 UNTIL 2012-08-17 | RESIGNED |
MR MARC EVAN ROTHMAN | Oct 1964 | American | Director | 2010-10-22 UNTIL 2012-05-22 | RESIGNED |
JOHN LIU | Jun 1963 | Singapore Citizen | Director | 2005-04-01 UNTIL 2006-07-28 | RESIGNED |
MR STEPHEN JOHN MCCAFFERY | Jul 1966 | British | Director | 2010-10-22 UNTIL 2013-04-30 | RESIGNED |
ANTHONY JOHN MILBOURN | Nov 1950 | British | Director | 2000-06-05 UNTIL 2007-11-22 | RESIGNED |
MS LAUREL GRACE MEISSNER | Feb 1958 | United States | Director | 2008-08-01 UNTIL 2009-01-14 | RESIGNED |
MRS TETYANA VASYLEVSKA | Oct 1972 | British | Director | 2008-11-10 UNTIL 2010-10-22 | RESIGNED |
MR MARC EVAN ROTHMAN | Oct 1964 | American | Director | 2007-11-01 UNTIL 2008-07-31 | RESIGNED |
MRS TARA LOUISE WILSON | Apr 1969 | Other | Secretary | 2009-09-29 UNTIL 2010-05-28 | RESIGNED |
AMANDA JANE MOORE | Secretary | 2010-05-28 UNTIL 2010-10-22 | RESIGNED | ||
VINCENT PAUL LYNCH | British | Secretary | 2000-06-05 UNTIL 2000-09-22 | RESIGNED | |
MS SIAN CAROLYN HUGHES | British | Secretary | 2007-09-07 UNTIL 2009-09-29 | RESIGNED | |
MR PALWINDER SINGH HARE | Secretary | 2007-01-23 UNTIL 2007-02-28 | RESIGNED | ||
JOANNE LOUISE BAMBER | Secretary | 2007-02-28 UNTIL 2007-09-07 | RESIGNED | ||
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Secretary | 2000-09-22 UNTIL 2007-01-23 | RESIGNED |
MR GERALD AVISON | Nov 1940 | British | Director | 2000-09-04 UNTIL 2006-07-28 | RESIGNED |
MR MELVYN JOHN GARRETT | Oct 1958 | British | Director | 2008-01-18 UNTIL 2008-11-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-03 UNTIL 2000-06-05 | RESIGNED | ||
MR RICHARD LAYTON FRY | May 1949 | British | Director | 2000-09-04 UNTIL 2006-07-28 | RESIGNED |
EDWARD FITZPATRICK | Aug 1966 | United States | Director | 2009-01-20 UNTIL 2010-03-31 | RESIGNED |
RICHARD EDEN | Jun 1965 | British | Director | 2007-01-23 UNTIL 2008-01-18 | RESIGNED |
MR ASHLEY JAMES COOPER | Jul 1978 | British | Director | 2014-10-29 UNTIL 2018-09-27 | RESIGNED |
MR GRAEME NIGEL HOBBS | May 1956 | British | Director | 2008-08-01 UNTIL 2010-10-22 | RESIGNED |
MARK CHRISTOPHER COLLINS | Aug 1955 | British | Director | 2000-06-05 UNTIL 2006-07-28 | RESIGNED |
ANTONIOS BAROUNAS | Aug 1966 | Greek | Director | 2019-06-11 UNTIL 2019-09-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-03 UNTIL 2000-06-05 | RESIGNED | ||
DR GORDON JAMES ASPIN | Jun 1956 | British | Director | 2000-09-04 UNTIL 2006-07-28 | RESIGNED |
BRUCE KIRKPATRICK ANDERSON | Apr 1947 | British | Director | 2000-09-04 UNTIL 2007-01-23 | RESIGNED |
MR SAURABH AGRAWAL | Jun 1971 | Indian | Director | 2017-02-16 UNTIL 2019-06-11 | RESIGNED |
SIR DAVID MARTIN BROWN | May 1950 | British | Director | 2007-01-23 UNTIL 2008-07-31 | RESIGNED |
EDWARD JOHN HUGHES | Aug 1952 | American | Director | 2007-01-23 UNTIL 2007-11-01 | RESIGNED |
MR MELVYN JOHN GARRETT | Oct 1958 | British | Director | 2010-10-22 UNTIL 2013-04-12 | RESIGNED |
MR CHRISTOPHE PHILIPPE MARIE LAURENT | Oct 1973 | Belgian | Director | 2019-09-30 UNTIL 2023-03-28 | RESIGNED |
MR KENNETH HOHEE YI | Jan 1970 | American | Director | 2014-01-30 UNTIL 2014-10-29 | RESIGNED |
RICHARD WALKER | Dec 1966 | British | Director | 2008-01-07 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorola Mobility Holdings Uk Limited | 2017-03-29 | Basingstoke |
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 |