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 - FARNBOROUGH

This company is listed in the following categories:
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

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LIVEWEST CAPITAL LIMITED EXETER ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
LIVEWEST PROPERTIES LIMITED EXETER ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
MOTOROLA MOBILITY HOLDINGS UK LIMITED FARNBOROUGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.

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