TTS NETWORKS LIMITED
Overview
| Company Name | TTS NETWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03759465 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTS NETWORKS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TTS NETWORKS LIMITED located?
| Registered Office Address | 52 Victoria Road Earby BB18 6UR Barnoldswick Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTS NETWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for TTS NETWORKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TTS NETWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | pages | ANNOTATION | ||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 01, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Jul 31, 2023 to Jul 30, 2023 | 1 pages | AA01 | ||
Change of details for Mrs Susan Elizabeth Thornley as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Alan John Thornley as a person with significant control on Nov 07, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Alan John Thornley on Nov 07, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Susan Elizabeth Thornley on Nov 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Oct 10, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Oct 10, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2020 with updates | 5 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Jul 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Oct 10, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mrs Susan Elizabeth Thornley as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Alan John Thornley as a person with significant control on Oct 10, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Susan Elizabeth Thornley on Oct 10, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Alan John Thornley on Oct 10, 2019 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Susan Elizabeth Thornley on Oct 10, 2019 | 1 pages | CH03 | ||
Who are the officers of TTS NETWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNLEY, Susan Elizabeth | Secretary | Earby BB18 6UR Barnoldswick 52 Victoria Road Lancashire United Kingdom | British | 110000830001 | ||||||
| THORNLEY, Alan John | Director | Earby BB18 6UR Barnoldswick 52 Victoria Road Lancashire United Kingdom | England | British | 42740360004 | |||||
| THORNLEY, Susan Elizabeth | Director | Earby BB18 6UR Barnoldswick 52 Victoria Road Lancashire United Kingdom | England | British | 110000830003 | |||||
| THORNLEY, Susan Elizabeth | Secretary | 46 Brookfield Way BB18 6YQ Earby Lancashire | British | 110000830001 | ||||||
| WHITAKER, Deborah Ann | Secretary | 26 Walton Chase Thorp Arch LS23 7RA Wetherby | British | 99112980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GILROY, John Elliot | Director | 12 Spring Bank Meadow HG4 1HQ Ripon North Yorkshire | British | 91327430001 | ||||||
| WHITAKER, Deborah Ann | Director | 26 Walton Chase Thorp Arch LS23 7RA Wetherby | England | British | 99112980001 |
Who are the persons with significant control of TTS NETWORKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan Elizabeth Thornley | Jul 01, 2016 | Earby BB18 6UR Barnoldswick 52 Victoria Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan John Thornley | Jul 01, 2016 | Earby BB18 6UR Barnoldswick 52 Victoria Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0