TTNC LIMITED
Overview
| Company Name | TTNC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05256607 |
| 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 TTNC LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TTNC LIMITED located?
| Registered Office Address | Bridgford House Heyes Lane SK9 7JP Alderley Edge Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTNC LIMITED?
| Company Name | From | Until |
|---|---|---|
| T.T.N.C LIMITED | Jan 25, 2005 | Jan 25, 2005 |
| NOONBANK LTD | Oct 12, 2004 | Oct 12, 2004 |
What are the latest accounts for TTNC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TTNC LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for TTNC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark Roy Lightfoot as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Registration of charge 052566070001, created on Jan 31, 2024 | 60 pages | MR01 | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Richard Mark Btesh as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Charles David Pollock as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Cessation of Mark Justin Burcher as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Chess Ict Limited as a person with significant control on Feb 09, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Mark Roy Lightfoot as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from 4 Wells Street Chelmsford Essex CM1 1HZ England to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on Feb 09, 2022 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stephen David Michael Dracup as a director on Feb 09, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Thomas James Burton as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Justin Burcher as a secretary on Feb 09, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Justin Burcher as a director on Feb 09, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mark Justin Burcher on Jul 16, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of TTNC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BTESH, John Richard Mark | Director | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | England | British | Director | 207507460001 | ||||
| DRACUP, Stephen David Michael | Director | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | England | British | Director | 246166490001 | ||||
| POLLOCK, Charles David | Director | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | England | British | Director | 171107500001 | ||||
| BURCHER, Mark Justin | Secretary | Wells Street CM1 1HZ Chelmsford 4 Essex England | British | Managing Director | 103531610001 | |||||
| CARLTON BAKER CLARKE SECRETARIES LTD | Secretary | Carlton House 101 New London Road CM2 0PP Chelmsford Essex | 89540400001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| ASPLUND, Magnus | Director | 4th Floor Albany House 324-326 Regent Street W1B 3HH London 404 England | Sweden | Swedish | Operations Director | 109027590001 | ||||
| BARAKAT, Adnan Mazen | Director | Wards Chase PE34 3NN Stow Bridge Copper Beech House Norfolk | British | Programmer | 116351570003 | |||||
| BURCHER, Mark Justin | Director | Wells Street CM1 1HZ Chelmsford 4 Essex England | England | British | Company Director | 103531610004 | ||||
| BURTON, Michael Thomas James | Director | Wells Street CM1 1HZ Chelmsford 4 Essex England | England | British | Company Director | 247888860001 | ||||
| GALPIN, Russell Thomas | Director | 101 Lower Anchor Street CM2 0AU Chelmsford Unit 10 Essex England | Great Britain | British | Director | 146377060001 | ||||
| GRIFFITHS, David Anthony | Director | 101 Lower Anchor Street CM2 0AU Chelmsford Unit 10 Essex | England | British | Operations And Business Development Director | 195359020001 | ||||
| LIGHTFOOT, Mark Roy | Director | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | England | British | Director | 209097000001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TTNC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chess Ict Limited | Feb 09, 2022 | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Justin Burcher | Apr 06, 2016 | Heyes Lane SK9 7JP Alderley Edge Bridgford House Cheshire England | Yes | ||||||||||
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