TTNC LIMITED - ALDERLEY EDGE


Company Profile Company Filings

Overview

TTNC LIMITED is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
TTNC LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256607. The accounts status is SMALL and accounts are next due on 30/04/2024.

TTNC LIMITED - ALDERLEY EDGE

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

BRIDGFORD HOUSE
ALDERLEY EDGE
CHESHIRE
SK9 7JP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
T.T.N.C LIMITED (until 06/11/2006)
NOONBANK LTD (until 25/01/2005)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DAVID POLLOCK Jan 1960 British Director 2022-02-09 CURRENT
MR MARK ROY LIGHTFOOT Feb 1973 British Director 2022-02-09 CURRENT
MR STEPHEN DRACUP Apr 1963 British Director 2022-02-09 CURRENT
MR JOHN RICHARD MARK BTESH Aug 1957 British Director 2022-02-09 CURRENT
RUSSELL THOMAS GALPIN Aug 1983 British Director 2009-09-10 UNTIL 2015-06-25 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-10-12 UNTIL 2004-12-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-10-12 UNTIL 2004-12-01 RESIGNED
CARLTON BAKER CLARKE SECRETARIES LTD Corporate Secretary 2004-10-12 UNTIL 2005-11-10 RESIGNED
MR MICHAEL THOMAS JAMES BURTON May 1991 British Director 2018-06-01 UNTIL 2022-02-09 RESIGNED
MR DAVID ANTHONY GRIFFITHS Jan 1981 British Director 2015-02-05 UNTIL 2017-07-27 RESIGNED
MARK JUSTIN BURCHER Nov 1968 British Director 2004-10-12 UNTIL 2022-02-09 RESIGNED
MAGNUS ASPLUND Jan 1963 Swedish Director 2005-11-09 UNTIL 2010-11-12 RESIGNED
MARK JUSTIN BURCHER Nov 1968 British Secretary 2005-11-10 UNTIL 2022-02-09 RESIGNED
MR ADNAN MAZEN BARAKAT Dec 1983 British Director 2006-10-03 UNTIL 2009-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chess Ict Limited 2022-02-09 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Justin Burcher 2016-04-06 - 2022-02-09 11/1968 Alderley Edge   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS ICT BURNLEY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
HOTCHILLI INTERNET LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
CHESS ICT BURNLEY HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
CABLE TELECOMMUNICATIONS LIMITED ALDERLEY EDGE ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
FOURSYS (HOLDINGS) LIMITED ALDERLEY EDGE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MTJBURTON INVESTMENTS LTD NORWICH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
POLLOCK FAMILY INVESTMENTS LTD ALDERLEY EDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COMMI HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CALLAGENIX LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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ARMADILLO SEC LTD ALDERLEY EDGE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
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CHESS EOT LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 74990 - Non-trading company
BURCHER PROPERTIES LIMITED NORWICH ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DALSS LLP CHORLEY Active TOTAL EXEMPTION FULL None Supplied
CHESS DIGITAL LIMITED GLASGOW SCOTLAND Active SMALL 62020 - Information technology consultancy activities
IRW-UNITECH LTD GLASGOW SCOTLAND Dissolved... DORMANT 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-28 30-04-2023 754,252 Cash 763,846 equity
TTNC_LIMITED - Accounts 2021-09-18 31-03-2021 £1,446,770 Cash £2,015,134 equity
TTNC_LIMITED - Accounts 2020-06-05 31-03-2020 £1,010,240 Cash £1,509,963 equity
TTNC_LIMITED - Accounts 2019-12-21 31-03-2019 £596,514 Cash £1,207,421 equity
TTNC_LIMITED - Accounts 2018-12-20 31-03-2018 £276,592 Cash £814,000 equity
T.T.N.C_LIMITED - Accounts 2017-12-23 31-03-2017 £437,748 Cash
Abbreviated Company Accounts - TTNC LIMITED 2016-12-24 31-03-2016 £307,933 Cash £651,764 equity
Abbreviated Company Accounts - TTNC LIMITED 2015-12-05 31-03-2015 £489,560 Cash £619,739 equity
Abbreviated Company Accounts - TTNC LIMITED 2014-12-24 31-03-2014 £424,455 Cash £558,784 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHESS ICT BURNLEY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
CHESS CYBERSECURITY LIMITED ALDERLEY EDGE ENGLAND Active SMALL 62020 - Information technology consultancy activities
INTELLIGENT BILLING LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 99999 - Dormant Company
POLLOCK FAMILY INVESTMENTS LTD ALDERLEY EDGE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
COMMI HOLDINGS LIMITED ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ARMADILLO SEC LTD ALDERLEY EDGE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CHESS AI LIMITED ALDERLEY EDGE UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
CHESS SECURITY LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 61900 - Other telecommunications activities
CYBERLAB CONSULTING LTD ALDERLEY EDGE ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHESS EOT LIMITED ALDERLEY EDGE ENGLAND Active DORMANT 74990 - Non-trading company