TTG GLOBAL LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TTG GLOBAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TTG GLOBAL LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472975. The accounts status is FULL.
TTG GLOBAL LIMITED was incorporated 13 years ago on 17/12/2010 and has the registered number: 07472975. The accounts status is FULL.
TTG GLOBAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 31/10/2019 |
Registered Office
158 EDMUND STREET
BIRMINGHAM
B3 2HB
This Company Originates in : United Kingdom
Previous trading names include:
AIRRADIO LIMITED (until 28/10/2021)
AIRRADIO LIMITED (until 28/10/2021)
AFFINI TECHNOLOGY LIMITED (until 10/04/2013)
TECHNOLOGY & CONSULTING SERVICES LIMITED (until 08/05/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/01/2021 | 20/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP EDWARD WILLIAMS | Secretary | 2011-05-05 | CURRENT | ||
| MR PHILIP EDWARD WILLIAMS | Apr 1968 | British | Director | 2011-05-05 | CURRENT |
| MR MICHAEL STEWART NORFIELD | Jun 1963 | British | Director | 2011-05-05 | CURRENT |
| MR JOHN ROBERT FINCHAM | Apr 1956 | British | Director | 2011-05-05 UNTIL 2012-10-02 | RESIGNED |
| MR JOHN FOSTER | May 1970 | British | Director | 2011-05-06 UNTIL 2016-03-30 | RESIGNED |
| DR. WILLIAM TIMOTHY WEBB | May 1967 | British | Director | 2015-12-09 UNTIL 2016-03-31 | RESIGNED |
| MR BRIAN JAMES NICHOLSON | Mar 1957 | British | Director | 2011-05-05 UNTIL 2012-01-31 | RESIGNED |
| MR KEVIN HENRY NEWPORT | Jun 1954 | British | Director | 2015-12-09 UNTIL 2017-03-24 | RESIGNED |
| MS CAROL DENISE LUNN | Dec 1971 | British | Director | 2011-05-06 UNTIL 2016-12-20 | RESIGNED |
| MR LAKHBIR SINGH KHANGURA | Aug 1967 | British | Director | 2011-05-05 UNTIL 2012-09-12 | RESIGNED |
| MRS KIRSTIE GOULD | Jun 1973 | British | Director | 2012-11-23 UNTIL 2015-01-01 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2010-12-17 UNTIL 2011-05-05 | RESIGNED | ||
| MR SHANE COLOMBO | Oct 1978 | British | Director | 2011-05-06 UNTIL 2016-03-30 | RESIGNED |
| MR JASON PETER COLOMBO | Apr 1970 | British | Director | 2011-05-06 UNTIL 2016-03-30 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2010-12-17 UNTIL 2011-05-05 | RESIGNED |
| MR PETER LOUIS BURRIDGE | Apr 1956 | British | Director | 2015-12-09 UNTIL 2016-03-31 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2010-12-17 UNTIL 2011-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Red-M Wireless Limited | 2019-12-24 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Team Telecommunications Group Limited | 2016-04-06 - 2019-12-24 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |