Founded in 2009, Simoco Wireless Solutions, classified under reg no. 07038450 is an active company. Currently registered at Field House DE1 1NH, Derby the company has been in the business for 15 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 7th April 2018 Simoco Wireless Solutions Limited is no longer carrying the name Ttg Global Group.
At the moment there are 5 directors in the the firm, namely Andrew W., Ian C. and Peter B. and others. In addition one secretary - Philip W. - is with the company. As of 19 April 2024, there were 12 ex directors - Kevin N., Paul T. and others listed below. There were no ex secretaries.
| Office Address | Field House |
| Office Address2 | Uttoxeter Old Road |
| Town | Derby |
| Post code | DE1 1NH |
| Country of origin | United Kingdom |
| Registration Number | 07038450 |
| Date of Incorporation | Mon, 12th Oct 2009 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st October |
| Company age | 15 years old |
| Account next due date | Wed, 31st Jul 2024 (103 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 November 2010
Position: Director
Appointed: 16 April 2010
Position: Secretary
Appointed: 16 April 2010
Position: Director
Appointed: 16 April 2010
Position: Director
Appointed: 16 April 2010
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Ttg Global Limited from Derby, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sapia Partners Llp that entered London, England as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Gresham Llp, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Ttg Global Limited
Field House Uttoxeter Old Road, Derby, DE1 1NH, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 6792964 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sapia Partners Llp
134 Buckingham Palace Road, London, SW1W 9SA, England
| Legal authority | Limited Liability Partnership Act |
| Legal form | Llp |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | Oc354934 |
| Notified on | 24 December 2019 |
| Ceased on | 15 September 2020 |
| Nature of control: |
significiant influence or control |
Gresham Llp
1st Floor Bishopsgate, London, EC2M 3XD, England
| Legal authority | Uk |
| Legal form | Llp |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | Oc302703 |
| Notified on | 6 April 2016 |
| Ceased on | 24 December 2019 |
| Nature of control: |
significiant influence or control |
| Ttg Global Group | April 7, 2018 |
| Siatel Holdings | June 20, 2011 |
| Hamsard 3194 | April 20, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st October 2022 filed on: 28th, July 2023 |
accounts | Free Download (14 pages) |
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