TTG GLOBAL LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TTG GLOBAL LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
TTG GLOBAL LIMITED was incorporated 11 years ago on 17/12/2010 and has the registered number: 07472975. The accounts status is FULL and accounts are next due on 31/01/2022.

TTG GLOBAL LIMITED - BIRMINGHAM

This company is listed in the following categories:
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 31/01/2022

Registered Office

158 EDMUND STREET
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
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 Apr 1968 British Director 2011-05-05 CURRENT
MR MICHAEL STEWART NORFIELD Jun 1963 British Director 2011-05-05 CURRENT
MR PHILIP EDWARD WILLIAMS Secretary 2011-05-05 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2010-12-17 UNTIL 2011-05-05 RESIGNED
HAMMONDS SECRETARIES LIMITED Corporate Secretary 2010-12-17 UNTIL 2011-05-05 RESIGNED
MR PETER LOUIS BURRIDGE Apr 1956 British Director 2015-12-09 UNTIL 2016-03-31 RESIGNED
MR JASON PETER COLOMBO Apr 1970 British Director 2011-05-06 UNTIL 2016-03-30 RESIGNED
MR SHANE COLOMBO Oct 1978 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
MRS KIRSTIE GOULD Jun 1973 British Director 2012-11-23 UNTIL 2015-01-01 RESIGNED
MR JOHN ROBERT FINCHAM Apr 1956 British Director 2011-05-05 UNTIL 2012-10-02 RESIGNED
MR LAKHBIR SINGH KHANGURA Aug 1967 British Director 2011-05-05 UNTIL 2012-09-12 RESIGNED
MS CAROL DENISE LUNN Dec 1971 British Director 2011-05-06 UNTIL 2016-12-20 RESIGNED
MR KEVIN HENRY NEWPORT Jun 1954 British Director 2015-12-09 UNTIL 2017-03-24 RESIGNED
MR BRIAN JAMES NICHOLSON Mar 1957 British Director 2011-05-05 UNTIL 2012-01-31 RESIGNED
DR. WILLIAM TIMOTHY WEBB May 1967 British Director 2015-12-09 UNTIL 2016-03-31 RESIGNED
MR JOHN FOSTER May 1970 British Director 2011-05-06 UNTIL 2016-03-30 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

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