Ttpcom Limited in 25 Templer Avenue FARNBOROUGH

Ttpcom Limited FARNBOROUGH

Founded in 1997, Ttpcom, classified under reg no. 03475732 is an active company. Currently registered at Third Floor GU14 6FE, Farnborough the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 5th September 2000 Ttpcom Limited is no longer carrying the name Ttp Communications.

The company has 2 directors, namely Sarah R., Kevin W.. Of them, Kevin W. has been with the company the longest, being appointed on 1 January 2019 and Sarah R. has been with the company for the least time - from 28 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ttpcom Limited Address / Contact

Office Address	Third Floor
Office Address2	25 Templer Avenue
Town	Farnborough
Post code	GU14 6FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03475732
Date of Incorporation	Wed, 3rd Dec 1997
Industry	Dormant Company
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Sarah R.

Position: Director

Appointed: 28 March 2023

Kevin W.

Position: Director

Appointed: 01 January 2019

Christophe L.

Position: Director

Appointed: 30 September 2019

Resigned: 28 March 2023

Antonios B.

Position: Director

Appointed: 11 June 2019

Resigned: 30 September 2019

Saurabh A.

Position: Director

Appointed: 16 February 2017

Resigned: 11 June 2019

Ashley C.

Position: Director

Appointed: 29 October 2014

Resigned: 27 September 2018

Kenneth Y.

Position: Director

Appointed: 30 January 2014

Resigned: 29 October 2014

Nidhi S.

Position: Director

Appointed: 28 June 2013

Resigned: 30 January 2014

Graham L.

Position: Director

Appointed: 25 April 2013

Resigned: 29 October 2014

Katherine S.

Position: Director

Appointed: 25 April 2013

Resigned: 28 June 2013

Mark V.

Position: Director

Appointed: 22 May 2012

Resigned: 17 August 2012

Stephen M.

Position: Director

Appointed: 22 October 2010

Resigned: 30 April 2013

Melvyn G.

Position: Director

Appointed: 22 October 2010

Resigned: 12 April 2013

Marc R.

Position: Director

Appointed: 22 October 2010

Resigned: 22 May 2012

Amanda M.

Position: Secretary

Appointed: 28 May 2010

Resigned: 22 October 2010

Tara W.

Position: Secretary

Appointed: 29 September 2009

Resigned: 28 May 2010

Edward F.

Position: Director

Appointed: 20 January 2009

Resigned: 31 March 2010

Tetyana V.

Position: Director

Appointed: 10 November 2008

Resigned: 22 October 2010

Laurel M.

Position: Director

Appointed: 01 August 2008

Resigned: 14 January 2009

Graeme H.

Position: Director

Appointed: 01 August 2008

Resigned: 22 October 2010

Melvyn G.

Position: Director

Appointed: 18 January 2008

Resigned: 10 November 2008

Richard W.

Position: Director

Appointed: 07 January 2008

Resigned: 29 August 2008

Marc R.

Position: Director

Appointed: 01 November 2007

Resigned: 31 July 2008

Sian H.

Position: Secretary

Appointed: 07 September 2007

Resigned: 29 September 2009

Joanne B.

Position: Secretary

Appointed: 28 February 2007

Resigned: 07 September 2007

Edward H.

Position: Director

Appointed: 23 January 2007

Resigned: 01 November 2007

Palwinder H.

Position: Secretary

Appointed: 23 January 2007

Resigned: 28 February 2007

Richard E.

Position: Director

Appointed: 23 January 2007

Resigned: 18 January 2008

David B.

Position: Director

Appointed: 23 January 2007

Resigned: 31 July 2008

Bruce A.

Position: Secretary

Appointed: 22 September 2000

Resigned: 23 January 2007

Bruce A.

Position: Director

Appointed: 22 September 2000

Resigned: 23 January 2007

Anthony M.

Position: Director

Appointed: 11 March 1998

Resigned: 22 November 2007

Gordon A.

Position: Director

Appointed: 11 March 1998

Resigned: 23 January 2007

Mark C.

Position: Director

Appointed: 11 March 1998

Resigned: 23 January 2007

Richard F.

Position: Director

Appointed: 11 March 1998

Resigned: 23 January 2007

John B.

Position: Director

Appointed: 11 March 1998

Resigned: 22 September 2000

Gerald A.

Position: Director

Appointed: 11 March 1998

Resigned: 22 September 2000

Ian S.

Position: Secretary

Appointed: 11 March 1998

Resigned: 22 September 2000

Abbey Nominees Limited

Position: Corporate Secretary

Appointed: 03 December 1997

Resigned: 11 March 1998

Abbey Directors Limited

Position: Corporate Director

Appointed: 03 December 1997

Resigned: 11 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Ttp Communications Limited from Farnborough, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ttp Communications Limited

Third Floor 25 Templer Avenue, Crockford Lane, Farnborough, GU14 6FE, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03962172
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ttp Communications	September 5, 2000
Gac No. 103	March 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 9th, January 2024	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 13th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 13th, January 2023	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 27th, January 2022	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st March 2020 filed on: 14th, May 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 14th, May 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st March 2018 filed on: 14th, January 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 14th, January 2019	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st March 2017 filed on: 9th, January 2018	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 30th, December 2017	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 19th, December 2016	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 3rd December 2015 with full list of members filed on: 8th, December 2015	annual return	Free Download (3 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 8th December 2015	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 19th, October 2015	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 19th, October 2015	accounts	Free Download (15 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 16th, February 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 3rd December 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 3rd, November 2014	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 23rd, January 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to Tuesday 3rd December 2013 with full list of members filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	250000.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AR01	Annual return made up to Monday 3rd December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Saturday 3rd December 2011 with full list of members filed on: 8th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to Friday 3rd December 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, June 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to Thursday 3rd December 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 29th, July 2009	accounts	Free Download (25 pages)
363a	Annual return made up to Wednesday 3rd December 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (24 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 4th December 2007 filed on: 4th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (26 pages)
363s	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 5th, February 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 4th January 2006 filed on: 4th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 16th December 2004 filed on: 16th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 19th, November 2004	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 23rd December 2003 filed on: 23rd, December 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 23rd December 2003 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st March 2003 filed on: 25th, September 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/02/03	annual return
363s	Annual return made up to Saturday 8th February 2003 filed on: 8th, February 2003	annual return	Free Download (8 pages)
363(287)	Registered office changed on 08/02/03	annual return
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to Sunday 31st March 2002 filed on: 4th, February 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Wednesday 2nd January 2002 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 2nd January 2002 filed on: 2nd, January 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, June 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st March 2001 filed on: 26th, June 2001	accounts	Free Download (17 pages)
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 21st December 2000 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 21st December 2000 filed on: 21st, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 27th, November 2000	accounts	Free Download (18 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 21st January 2000 filed on: 21st, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 2nd April 1999 filed on: 7th, July 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 2nd April 1999 filed on: 7th, July 1999	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 17th December 1998 filed on: 17th, December 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 17th, March 1998	accounts	Free Download (1 page)

Ttpcom Limited FARNBOROUGH

Ttpcom Limited Address / Contact

Company Information / Profile

Company staff

Sarah R.

Kevin W.

Christophe L.

Antonios B.

Saurabh A.

Ashley C.

Kenneth Y.

Nidhi S.

Graham L.

Katherine S.

Mark V.

Stephen M.

Melvyn G.

Marc R.

Amanda M.

Tara W.

Edward F.

Tetyana V.

Laurel M.

Graeme H.

Melvyn G.

Richard W.

Marc R.

Sian H.

Joanne B.

Edward H.

Palwinder H.

Richard E.

David B.

Bruce A.

Bruce A.

Anthony M.

Gordon A.

Mark C.

Richard F.

John B.

Gerald A.

Ian S.

Abbey Nominees Limited

Abbey Directors Limited

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