TTP COMMUNICATIONS LIMITED

Overview

Company Name	TTP COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03962172
Jurisdiction	England/Wales
Date of Creation	Apr 03, 2000

Summary

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

What is the purpose of TTP COMMUNICATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TTP COMMUNICATIONS 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 TTP COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TTP COMMUNICATIONS PLC	Sep 05, 2000	Sep 05, 2000
INVESTKNIGHT LIMITED	Apr 03, 2000	Apr 03, 2000

What are the latest accounts for TTP COMMUNICATIONS 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 TTP COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for TTP COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Dec 27, 2025	Group of companies' accounts made up to Mar 31, 2025	31 pages	AA

Apr 16, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Group of companies' accounts made up to Mar 31, 2024	31 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Change of details for Motorola Mobility Holdings Uk Limited as a person with significant control on Jun 02, 2023	3 pages	PSC05

Jan 06, 2024	Group of companies' accounts made up to Mar 31, 2023	31 pages	AA

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 12, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Apr 11, 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

Dec 28, 2022	Group of companies' accounts made up to Mar 31, 2022	30 pages	AA

Jun 10, 2022	Second filing for the notification of Motorola Mobility Holdings Uk Limited as a person with significant control	7 pages	RP04PSC02

Apr 19, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Group of companies' accounts made up to Mar 31, 2021	30 pages	AA

May 12, 2021	Group of companies' accounts made up to Mar 31, 2020	33 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Group of companies' accounts made up to Mar 31, 2019	35 pages	AA

Oct 03, 2019	Termination of appointment of Antonios Barounas as a director on Sep 30, 2019	1 pages	TM01

Oct 03, 2019	Appointment of Christophe Philippe Marie Laurent as a director on Sep 30, 2019	2 pages	AP01

Sep 23, 2019	Second filing for the appointment of Kevin Andrew White as a director	6 pages	RP04AP01

Jun 19, 2019	Termination of appointment of Saurabh Agrawal as a director on Jun 11, 2019	1 pages	TM01

Jun 19, 2019	Appointment of Antonios Barounas as a director on Jun 11, 2019	2 pages	AP01

Apr 16, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TTP COMMUNICATIONS 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
LYNCH, Vincent Paul Janus House Earning Street, Godmanchester PE29 2JD Huntingdon Cambridgeshire	Jun 05, 2000	Sep 22, 2000	Secretary	Janus House Earning Street, Godmanchester PE29 2JD Huntingdon Cambridgeshire		British		70850990001
MOORE, Amanda Jane Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	May 28, 2010	Oct 22, 2010	Secretary	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom				151639680001
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
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 2000	Jun 05, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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 04, 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	Sep 04, 2000	Jul 28, 2006	Director	149 Huntingdon Road CB3 0DH Cambridge	United Kingdom	British	1956-6	71923450001
AVISON, Gerald 59 Victoria Park CB4 3EJ Cambridge	Sep 04, 2000	Jul 28, 2006	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
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	Jun 05, 2000	Jul 28, 2006	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	Sep 04, 2000	Jul 28, 2006	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 Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	Aug 01, 2008	Oct 22, 2010	Director	Chineham Business Park Crockford Lane RG24 8WQ Basingstoke Redwood Hampshire United Kingdom	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
KYNASTON, David 15 Tunwells Lane Great Shelford CB2 5LJ Cambridge Cambridgeshire	Jan 23, 2002	Jul 28, 2006	Director	15 Tunwells Lane Great Shelford CB2 5LJ Cambridge Cambridgeshire	England	British	1941-2	6074500001
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
LIU, John Unit 10-101, Lane Bridge Garden, East Lai Guang Ying Road\ Chao Yang District, Beijin 100102 China	Apr 01, 2005	Jul 28, 2006	Director	Unit 10-101, Lane Bridge Garden, East Lai Guang Ying Road\ Chao Yang District, Beijin 100102 China		Singapore Citizen	1963-6	105032230002
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	Jun 05, 2000	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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TTP COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Motorola Mobility Holdings Uk Limited

Mar 29, 2017

25 Templer Avenue

GU14 6FE Farnborough

Third Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10696969

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

What are the latest statements on persons with significant control for TTP COMMUNICATIONS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017	Apr 03, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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