TTP ENGINEERING LIMITED

TTP ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTTP ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09633144
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TTP ENGINEERING LIMITED?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is TTP ENGINEERING LIMITED located?

    Registered Office Address
    Ttp Campus
    Cambridge Road
    SG8 6HQ Melbourn
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTP ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TTP ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for TTP ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2024

    2 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 14, 2024 with no updates

    3 pagesCS01

    Appointment of Dr Samuel Charles William Hyde as a director on Oct 17, 2023

    2 pagesAP01

    Termination of appointment of Keith Alexander Haddow as a director on Oct 17, 2023

    1 pagesTM01

    Termination of appointment of Keith Alexander Haddow as a secretary on Oct 17, 2023

    1 pagesTM02

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    1 pagesCH03

    Director's details changed for Mr Keith Alexander Haddow on Apr 18, 2023

    2 pagesCH01

    Change of details for Ttp Group Limited as a person with significant control on Apr 18, 2023

    2 pagesPSC05

    Registered office address changed from Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE United Kingdom to Ttp Campus Cambridge Road Melbourn SG8 6HQ on Apr 18, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    2 pagesAA

    Change of details for Ttp Group Limited as a person with significant control on Aug 09, 2022

    2 pagesPSC05

    Confirmation statement made on Jun 14, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    2 pagesAA

    Change of details for Ttp Group Plc as a person with significant control on Jun 15, 2021

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2018 with updates

    4 pagesCS01

    Who are the officers of TTP ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYDE, Samuel Charles William, Dr
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    EnglandBritish136134320002
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Secretary
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    198417050001
    HADDOW, Keith Alexander
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Director
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    EnglandBritish76612860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    Jun 30, 2016
    Cambridge Road
    SG8 6HQ Melbourn
    Ttp Campus
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02170755
    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.

    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