TTP GROUP LIMITED - MELBOURN


Company Profile Company Filings

Overview

TTP GROUP LIMITED is a Private Limited Company from MELBOURN UNITED KINGDOM and has the status: Active.
TTP GROUP LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02170755. The accounts status is GROUP and accounts are next due on 31/12/2024.

TTP GROUP LIMITED - MELBOURN

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
72190 - Other research and experimental development on natural sciences and engineering
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

TTP CAMPUS
MELBOURN
SG8 6HQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN TAYLOR Nov 1953 British Director 2000-12-18 CURRENT
DR COLIN DAVID WALL Sep 1949 British Director 2007-07-20 CURRENT
JASPAL SANGHERA Sep 1954 British Director 2017-07-01 CURRENT
DR JAMES CHARLES FOX Sep 1951 Australian Director CURRENT
DR SAMUEL CHARLES WILLIAM HYDE Aug 1972 British Director 2015-05-18 CURRENT
MR SIMON DAY Apr 1985 British Director 2023-12-21 CURRENT
MR IAN JAMES SUTHERLAND Apr 1948 British Director RESIGNED
MR KEITH ALEXANDER HADDOW British Secretary 2002-06-07 UNTIL 2023-10-17 RESIGNED
MR IAN JAMES SUTHERLAND Apr 1948 British Secretary RESIGNED
BARBARA CROASDALE Dec 1925 British Director RESIGNED
DR CHARLES ROBERT SIMS Feb 1950 British Director 2007-06-29 UNTIL 2009-12-11 RESIGNED
DR DAVID GORDON PARNELL Dec 1949 British Director 2000-12-18 UNTIL 2007-03-31 RESIGNED
KEITH WOOD HUMPHREYS Jan 1934 British Director 1998-08-04 UNTIL 2007-06-29 RESIGNED
MR KEITH ALEXANDER HADDOW British Director 2002-06-28 UNTIL 2023-10-17 RESIGNED
GERARD FITZSIMONS Aug 1959 British Director 2007-06-29 UNTIL 2007-11-22 RESIGNED
DR PHILIP THOMAS BLENKINSOP Apr 1950 British Director 2007-06-29 UNTIL 2012-03-30 RESIGNED
JONATHAN GEORGE GOUGH CLARKE Jan 1958 British Director RESIGNED
MR GERALD AVISON Nov 1940 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ttp Employee Trustee Limited 2021-08-13 Melbourn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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TTP INTERNATIONAL LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP ENGINEERING LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP SERVICES LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP DOT LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
THE TECHNOLOGY PARTNERSHIP GROUP LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
LEX DIAGNOSTICS LIMITED MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
COSCREEN LIMITED MELBOURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AWERIAN LIMITED MELBOURN UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
TTP EMPLOYEE TRUSTEE LIMITED MELBOURN UNITED KINGDOM Active DORMANT 99999 - Dormant Company