TTS GROUP LIMITED - ABINGDON
Company Profile | Company Filings |
Overview
TTS GROUP LIMITED is a Private Limited Company from ABINGDON ENGLAND and has the status: Active.
TTS GROUP LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373761. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TTS GROUP LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373761. The accounts status is DORMANT and accounts are next due on 31/08/2024.
TTS GROUP LIMITED - ABINGDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
142B PARK DRIVE
ABINGDON
OXON
OX14 4SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON GOODWIN | Sep 1977 | British | Director | 2023-09-08 | CURRENT |
ROBIN ADRIAN SIRS | Apr 1961 | British | Director | 2010-04-19 UNTIL 2012-01-31 | RESIGNED |
RAYMOND WOODS | Irish | Director | 2002-04-19 UNTIL 2005-10-28 | RESIGNED | |
RAYMOND WOODS | Aug 1970 | Irish | Director | 2009-05-20 UNTIL 2010-04-30 | RESIGNED |
EMMANUEL WALTER | Apr 1971 | British | Director | 2022-08-15 UNTIL 2023-09-08 | RESIGNED |
ANDREW WILSON | Aug 1965 | British | Director | 2010-04-19 UNTIL 2019-05-31 | RESIGNED |
MR JOHN ROGER WILLIAMS | Jul 1940 | British | Director | 2002-04-22 UNTIL 2002-11-07 | RESIGNED |
IAIN PETER MCINTOSH | Feb 1963 | British | Director | 2012-01-31 UNTIL 2015-09-28 | RESIGNED |
TERENCE SWEENEY | Jun 1967 | British | Director | 2004-09-09 UNTIL 2008-12-17 | RESIGNED |
NICHOLAS MARTIN WALKER | Dec 1972 | British | Director | 2006-03-31 UNTIL 2017-02-10 | RESIGNED |
TERENCE SWEENEY | Jun 1967 | British | Director | 2009-05-20 UNTIL 2010-04-19 | RESIGNED |
MR JOHN CHARLES PATEY | Dec 1961 | British | Director | 2004-09-09 UNTIL 2005-09-01 | RESIGNED |
MR ANDREW JOHN ROBSON | Jan 1963 | British | Director | 2012-01-31 UNTIL 2012-05-08 | RESIGNED |
MR RONAN ANTHONY SMITH | Dec 1965 | Irish | Director | 2008-12-17 UNTIL 2009-05-31 | RESIGNED |
ANGELA MICHELLE SHERWOOD | Dec 1969 | British | Director | 2004-09-09 UNTIL 2011-02-08 | RESIGNED |
RAYMOND WOODS | Irish | Secretary | 2002-04-19 UNTIL 2004-09-09 | RESIGNED | |
GREGORY DAVIDSON-SHRINE | British | Secretary | 2012-07-17 UNTIL 2019-10-01 | RESIGNED | |
MANAGING DIRECTOR LEE ANTHONY FINEMAN | May 1963 | British | Director | 2010-11-19 UNTIL 2012-05-17 | RESIGNED |
ERIC HOLLINRAKE | Mar 1950 | British | Secretary | 2004-09-09 UNTIL 2012-07-17 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 2002-02-14 UNTIL 2002-04-19 | RESIGNED | ||
MR MARK IAN JAMES BERRY | Feb 1973 | English | Director | 2021-10-01 UNTIL 2022-08-15 | RESIGNED |
MR CRAIG RUSSELL CARTER | Feb 1960 | British | Director | 2009-05-20 UNTIL 2011-10-21 | RESIGNED |
CHRISTOPHER JONATHAN CLEMENTS | Oct 1954 | British | Director | 2005-09-01 UNTIL 2010-12-09 | RESIGNED |
MR ADRIAN CROOKES | Oct 1963 | British | Director | 2018-09-12 UNTIL 2018-11-30 | RESIGNED |
GREGORY DAVIDSON-SHRINE | Sep 1974 | British | Director | 2012-05-08 UNTIL 2019-10-01 | RESIGNED |
MR PETER JOHN ELLSE | Jan 1971 | British | Director | 2002-04-19 UNTIL 2010-02-28 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 2002-02-14 UNTIL 2002-04-19 | RESIGNED | ||
MR RAYMOND GRIFFITHS | Sep 1968 | British | Director | 2002-04-19 UNTIL 2006-10-01 | RESIGNED |
DAVID JAMES HOOK | Dec 1968 | British | Director | 2005-09-21 UNTIL 2018-09-12 | RESIGNED |
MR ROBIN REGINALD THOMAS HUTCHINGS | Mar 1962 | British | Director | 2007-03-14 UNTIL 2010-10-14 | RESIGNED |
MS CATHERINE JEFFREY | Mar 1964 | British | Director | 2008-12-17 UNTIL 2017-12-08 | RESIGNED |
MARK JOZSEF LAGLER | Feb 1969 | British | Director | 2019-10-01 UNTIL 2022-12-23 | RESIGNED |
MR NEIL GEORGE THOMAS MARTIN | Feb 1972 | British | Director | 2015-09-28 UNTIL 2021-10-01 | RESIGNED |
MS MONIQUE LOUIS | Dec 1967 | British | Director | 2019-10-01 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rm Plc | 2016-04-06 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TTS GROUP LIMITED | 2024-04-12 | 30-11-2023 | £1 Cash £1 equity |
Dormant Company Accounts - TTS GROUP LIMITED | 2023-08-18 | 30-11-2022 | £1 Cash £1 equity |
Dormant Company Accounts - TTS GROUP LIMITED | 2022-05-06 | 30-11-2021 | £1 Cash £1 equity |