AFFINI TECHNOLOGY LIMITED - DERBY


Company Profile Company Filings

Overview

AFFINI TECHNOLOGY LIMITED is a Private Limited Company from DERBY and has the status: Active.
AFFINI TECHNOLOGY LIMITED was incorporated 21 years ago on 25/10/2002 and has the registered number: 04574231. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AFFINI TECHNOLOGY LIMITED - DERBY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIELD HOUSE
DERBY
DE1 1NH

This Company Originates in : United Kingdom
Previous trading names include:
AIRRADIO LIMITED (until 10/04/2013)

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP WILLIAMS British Secretary 2010-05-17 CURRENT
MR IAN CARR Jul 1963 British Director 2017-06-19 CURRENT
MR MICHAEL STEWART NORFIELD Jun 1963 British Director 2008-08-15 CURRENT
MR PHILIP EDWARD WILLIAMS Apr 1968 British Director 2012-11-23 CURRENT
ANDREW PETER WOODHALL Nov 1964 British Director 2020-09-15 CURRENT
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2020-09-15 CURRENT
MR JOHN FOSTER May 1970 British Director 2013-10-01 UNTIL 2016-01-27 RESIGNED
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED Corporate Nominee Director 2002-10-25 UNTIL 2003-06-10 RESIGNED
DR. WILLIAM TIMOTHY WEBB May 1967 British Director 2015-10-08 UNTIL 2016-03-31 RESIGNED
MR WILLIAM SIMON RIGBY Dec 1961 British Director 2003-03-11 UNTIL 2010-02-09 RESIGNED
MR BRIAN JAMES NICHOLSON Mar 1957 British Director 2003-08-27 UNTIL 2012-01-31 RESIGNED
MR KEVIN HENRY NEWPORT Jun 1954 British Director 2015-10-08 UNTIL 2017-03-24 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2007-07-26 UNTIL 2008-01-11 RESIGNED
LAKHBIR KHANGURA Aug 1967 British Director 2005-05-01 UNTIL 2012-09-17 RESIGNED
MARTIN HORNSHAW Feb 1967 British Director 2003-03-11 UNTIL 2004-04-29 RESIGNED
MRS KIRSTIE GOULD Jun 1973 British Director 2012-11-23 UNTIL 2015-01-01 RESIGNED
MR JASON PETER COLOMBO Apr 1970 British Director 2012-11-23 UNTIL 2016-01-27 RESIGNED
MR JOHN ROBERT FINCHAM Apr 1956 British Director 2003-08-27 UNTIL 2012-10-12 RESIGNED
MR CARL JAMES CHAMBERS Aug 1958 British Director 2003-08-18 UNTIL 2005-06-21 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2003-03-11 UNTIL 2008-11-03 RESIGNED
RAWCLIFFE AND CO. FORMATIONS LIMITED Corporate Nominee Secretary 2002-10-25 UNTIL 2003-06-10 RESIGNED
JULIA ALISON MORTON British Secretary 2009-09-14 UNTIL 2010-05-17 RESIGNED
OLIVER JAMES LIGHTOWLERS Nov 1972 British Secretary 2003-03-07 UNTIL 2005-05-20 RESIGNED
MR LEE JOHNSTONE Oct 1975 British Secretary 2005-05-20 UNTIL 2009-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affini Technology Group Limited 2022-09-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ttg Global Solutions Group Limited 2022-09-28 - 2022-09-30 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ttg Global Solutions Limited 2020-09-15 - 2022-09-28 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
C&C Technology Limited 2016-04-06 - 2020-09-15 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEAM SIMOCO LTD BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
SIMOCO LIMITED DERBY Active DORMANT 61900 - Other telecommunications activities
C & C TECHNOLOGY LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
HUTCHISON COMMUNICATION SYSTEMS LIMITED MAGOR UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
INDIGO TELECOM GROUP LIMITED MAGOR UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
TTG GLOBAL GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
INDIGO TELECOM INSTALLATION SERVICES LIMITED MAGOR UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SIMOCO EMEA LTD DERBY Active FULL 61900 - Other telecommunications activities
TEAM TELECOMMUNICATIONS GROUP LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
TEAM TELECOMMUNICATIONS LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
INFOMATRIX MOBILE DATA LTD BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
TTG PROPERTIES (DERBY) LIMITED BIRMINGHAM Dissolved... DORMANT 61900 - Other telecommunications activities
DALMAN TECHNICAL SERVICES LIMITED BIRMINGHAM Dissolved... DORMANT 61900 - Other telecommunications activities
SMARTUC LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
AIRRADIO LIMITED DERBY Active SMALL 74990 - Non-trading company
SIMOCO WIRELESS SOLUTIONS LIMITED DERBY Active SMALL 61900 - Other telecommunications activities
TTG GLOBAL LIMITED BIRMINGHAM Dissolved... FULL 62020 - Information technology consultancy activities
TTG GLOBAL SOLUTIONS LIMITED DERBY UNITED KINGDOM Active FULL 74990 - Non-trading company
TTG LIMITED DERBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-21 31-12-2022 1,232 Cash 2,217 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMOCO LIMITED DERBY Active DORMANT 61900 - Other telecommunications activities
SIMOCO EMEA LTD DERBY Active FULL 61900 - Other telecommunications activities
TEAM TELECOMMUNICATIONS GROUP LIMITED DERBY Active FULL 64209 - Activities of other holding companies n.e.c.
AIRRADIO LIMITED DERBY Active SMALL 74990 - Non-trading company
SIMOCO WIRELESS SOLUTIONS LIMITED DERBY Active SMALL 61900 - Other telecommunications activities
TTG GLOBAL SOLUTIONS LIMITED DERBY UNITED KINGDOM Active FULL 74990 - Non-trading company
TTG LIMITED DERBY UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
AFFINI TECHNOLOGY GROUP LIMITED DERBY UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
TTG GLOBAL SOLUTIONS GROUP LIMITED DERBY UNITED KINGDOM Active DORMANT 74990 - Non-trading company