TTPCOM LIMITED

Overview

Company Name	TTPCOM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03475732
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TTPCOM LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TTPCOM LIMITED located?

Registered Office Address	Third Floor 25 Templer Avenue GU14 6FE Farnborough United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TTPCOM LIMITED?

Previous Company Names
Company Name	From	Until
TTP COMMUNICATIONS LIMITED	Mar 05, 1998	Mar 05, 1998
GAC NO. 103 LIMITED	Dec 03, 1997	Dec 03, 1997

What are the latest accounts for TTPCOM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TTPCOM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 03, 2026
Next Confirmation Statement Due	Dec 17, 2026
Next Confirmation Statement Made Up To	Dec 03, 2025
Overdue	No

What are the latest filings for TTPCOM LIMITED?

Filings
Date	Description	Document	Type
Dec 27, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	13 pages	AA

Dec 27, 2025	legacy	31 pages	PARENT_ACC

Dec 27, 2025	legacy	3 pages	GUARANTEE2

Dec 27, 2025	legacy	1 pages	AGREEMENT2

Dec 09, 2025	Confirmation statement made on Dec 03, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Jan 10, 2025	legacy	31 pages	PARENT_ACC

Jan 10, 2025	legacy	3 pages	GUARANTEE2

Jan 10, 2025	legacy	1 pages	AGREEMENT2

Dec 05, 2024	Director's details changed for Kevin Andrew White on Jun 02, 2023	2 pages	CH01

Dec 05, 2024	Confirmation statement made on Dec 03, 2024 with no updates	3 pages	CS01

Jan 09, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	14 pages	AA

Jan 09, 2024	legacy	31 pages	PARENT_ACC

Jan 09, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	legacy	1 pages	AGREEMENT2

Dec 15, 2023	Confirmation statement made on Dec 03, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Change of details for Ttp Communications Limited as a person with significant control on Jun 02, 2023	2 pages	PSC05

Jun 02, 2023	Registered office address changed from Redwood Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8WQ to Third Floor 25 Templer Avenue Farnborough GU14 6FE on Jun 02, 2023	1 pages	AD01

Apr 08, 2023	Appointment of Sarah Jane Rosser as a director on Mar 28, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Christophe Philippe Marie Laurent as a director on Mar 28, 2023	1 pages	TM01

Jan 13, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Jan 13, 2023	legacy	30 pages	PARENT_ACC

Jan 13, 2023	legacy	3 pages	GUARANTEE2

Jan 13, 2023	legacy	1 pages	AGREEMENT2

Dec 07, 2022	Confirmation statement made on Dec 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of TTPCOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSER, Sarah Jane 25 Templer Avenue GU14 6FE Farnborough Third Floor United Kingdom	Mar 28, 2023		Director	25 Templer Avenue GU14 6FE Farnborough Third Floor United Kingdom	United Kingdom	British	1971-10	307674250001
WHITE, Kevin Andrew 25 Templer Avenue GU14 6FE Farnborough Third Floor United Kingdom	Jan 01, 2019		Director	25 Templer Avenue GU14 6FE Farnborough Third Floor United Kingdom	United Kingdom	British	1978-9	256043340001
ANDERSON, Bruce Kirkpatrick 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	Sep 22, 2000	Jan 23, 2007	Secretary	3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire		British		42501410001
BAMBER, Joanne Louise Little Manor Hollow Road BS25 1TJ Shipham North Somerset	Feb 28, 2007	Sep 07, 2007	Secretary	Little Manor Hollow Road BS25 1TJ Shipham North Somerset		British		119681660001
HARE, Palwinder Singh 31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex	Jan 23, 2007	Feb 28, 2007	Secretary	31 Burwood Avenue Eastcote HA5 2RY Pinner Middlesex		British		28956180002
HUGHES, Sian Carolyn Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon	Sep 07, 2007	Sep 29, 2009	Secretary	Gardeners Cottage 73 Preston Crowmarsh OX10 6SL Wallingford Oxon		British		124350900001
MOORE, Amanda Jane Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	May 28, 2010	Oct 22, 2010	Secretary	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire				151640150001
SUTHERLAND, Ian James Wheelwrights Mill Lane CB10 2AS Saffron Walden Essex	Mar 11, 1998	Sep 22, 2000	Secretary	Wheelwrights Mill Lane CB10 2AS Saffron Walden Essex		British		6493080001
WILSON, Tara Louise Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Sep 29, 2009	May 28, 2010	Secretary	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire		Other		141103070001
ABBEY NOMINEES LIMITED Abbots House Abbey Street RG1 3BD Reading Berkshire	Dec 03, 1997	Mar 11, 1998	Secretary	Abbots House Abbey Street RG1 3BD Reading Berkshire				49118270001
AGRAWAL, Saurabh Floor 35, Tower A, Business Central Towers Dubai Internet City Lenovo Singapore Pte Ltd Dubai United Arab Emirates	Feb 16, 2017	Jun 11, 2019	Director	Floor 35, Tower A, Business Central Towers Dubai Internet City Lenovo Singapore Pte Ltd Dubai United Arab Emirates	United Arab Emirates	Indian	1971-6	226472930001
ANDERSON, Bruce Kirkpatrick 3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	Sep 22, 2000	Jan 23, 2007	Director	3 The Chestnuts Easthampstead Road RG40 2EE Wokingham Berkshire	United Kingdom	British	1947-4	42501410001
ASPIN, Gordon James, Dr 149 Huntingdon Road CB3 0DH Cambridge	Mar 11, 1998	Jan 23, 2007	Director	149 Huntingdon Road CB3 0DH Cambridge	United Kingdom	British	1956-6	71923450001
AVISON, Gerald 59 Victoria Park CB4 3EJ Cambridge	Mar 11, 1998	Sep 22, 2000	Director	59 Victoria Park CB4 3EJ Cambridge	England	British	1940-11	34358320001
BAROUNAS, Antonios Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire	Jun 11, 2019	Sep 30, 2019	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire	United Kingdom	Greek	1966-8	259639150001
BRADBROOK, John Douglas 56 Downlands SG8 5BY Royston Hertfordshire	Mar 11, 1998	Sep 22, 2000	Director	56 Downlands SG8 5BY Royston Hertfordshire		British	1946-6	31767420001
BROWN, David Martin, Sir Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	Jan 23, 2007	Jul 31, 2008	Director	Stanmore Beedon RG20 8SR Newbury Bridleway Cottage Berkshire United Kingdom	England	British	1950-5	132290810001
COLLINS, Mark Christopher Malton Farm Malton Lane Meldreth SG8 6PE Royston	Mar 11, 1998	Jan 23, 2007	Director	Malton Farm Malton Lane Meldreth SG8 6PE Royston	United Kingdom	British	1955-8	57434270002
COOPER, Ashley James Crockford Lane Chineham Business Park RG24 8WQ Basingstoke Redwood England England	Oct 29, 2014	Sep 27, 2018	Director	Crockford Lane Chineham Business Park RG24 8WQ Basingstoke Redwood England England	England	British	1978-7	251145580001
EDEN, Richard 26 Oaktree Drive RG27 9RN Hook Hampshire	Jan 23, 2007	Jan 18, 2008	Director	26 Oaktree Drive RG27 9RN Hook Hampshire	England	British	1965-6	85228020001
FITZPATRICK, Edward Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Jan 20, 2009	Mar 31, 2010	Director	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Usa	United States	1966-8	136007850001
FRY, Richard Layton High Street Harston CB22 7QD Cambridge 169 Cambridgeshire United Kingdom	Mar 11, 1998	Jan 23, 2007	Director	High Street Harston CB22 7QD Cambridge 169 Cambridgeshire United Kingdom		British	1949-5	138744340001
GARRETT, Melvyn John Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	Oct 22, 2010	Apr 12, 2013	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	England	British	1958-10	41224770002
GARRETT, Melvyn John 5 Lenton Close SN14 0UB Chippenham Wiltshire	Jan 18, 2008	Nov 10, 2008	Director	5 Lenton Close SN14 0UB Chippenham Wiltshire	England	British	1958-10	41224770002
HOBBS, Graeme Nigel Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	Aug 01, 2008	Oct 22, 2010	Director	Jays Close Viables Industrial Estate RG22 4PD Basingstoke Hampshire	England	British	1956-5	132253570001
HUGHES, Edward John 1212 Olive Street, Arlington Heights Illinois 60004 Usa	Jan 23, 2007	Nov 01, 2007	Director	1212 Olive Street, Arlington Heights Illinois 60004 Usa		American	1952-8	118546540001
LAURENT, Christophe Philippe Marie Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire	Sep 30, 2019	Mar 28, 2023	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire	Belgium	Belgian	1973-10	263032410001
LAW, Graham Barrow Street Dublin 4 Gordon House Ireland	Apr 25, 2013	Oct 29, 2014	Director	Barrow Street Dublin 4 Gordon House Ireland	Ireland	British	1960-7	178000690001
MCCAFFERY, Stephen John Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	Oct 22, 2010	Apr 30, 2013	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	England	British	1966-7	155139320001
MEISSNER, Laurel Grace Wheatland Court Naperville 2811 Illinois 60564 Usa	Aug 01, 2008	Jan 14, 2009	Director	Wheatland Court Naperville 2811 Illinois 60564 Usa	United States Of America	United States	1958-2	165951920001
MILBOURN, Anthony John, Dr The Coach House Owl End Great Stukeley PE28 4AQ Huntingdon	Mar 11, 1998	Nov 22, 2007	Director	The Coach House Owl End Great Stukeley PE28 4AQ Huntingdon	United Kingdom	British	1950-11	43483890002
ROTHMAN, Marc Evan Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	Oct 22, 2010	May 22, 2012	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	Usa	American	1964-10	125381610001
ROTHMAN, Marc Evan 63 S. Wynstone Drive 60010 North Barrington Illinois 60010 Usa	Nov 01, 2007	Jul 31, 2008	Director	63 S. Wynstone Drive 60010 North Barrington Illinois 60010 Usa	Usa	American	1964-10	125381610001
SHAH, Nidhi Amphitheatre Parkway 94043 Mountain View 1600 California Usa	Jun 28, 2013	Jan 30, 2014	Director	Amphitheatre Parkway 94043 Mountain View 1600 California Usa	United States	American	1979-9	179533800001
STEPHENS, Katherine Amphitheatre Parkway 94043 Mountain View 1600 California Usa	Apr 25, 2013	Jun 28, 2013	Director	Amphitheatre Parkway 94043 Mountain View 1600 California Usa	United States	Canadian	1972-3	177988030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTPCOM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ttp Communications Limited

Apr 06, 2016

25 Templer Avenue

GU14 6FE Farnborough

Third Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	03962172

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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