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 - ABINGDON

This company is listed in the following categories:
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

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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

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RM PENSION SCHEME TRUSTEE LIMITED ABINGDON ENGLAND Active DORMANT 74990 - Non-trading company
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