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 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
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)
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 |
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 |