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Nom

TTP Group Limited

Adresse
Melbourn Science Park
Cambridge Road
Melbourn
Royston Herts
SG8 6EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 mai 2017
Company Register Address Ttp Campus
Melbourn
SG8 6HQ
Société Numéro de Registre 02170755 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)70229 - Conseil pour les affaires et autres conseils de gestion
72190 - Recherche-développement en autres sciences physiques et naturelles
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • The Technology Partnership PLC
  • TTP PLC
  • TTP Group PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ttp Employee Trustee Limited Status: Active Notified: 13/08/2021 Companies House Number: 13515458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Day, Simon Christopher Melbourn, England Status: Active Notified: 21/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Fox, James Charles Brighton, Victoria 3186, Australia Status: Active Notified: 29/06/1991 Date of Birth: 09/1951 Occupation: Consulting Engineer Role: Director Nationality: Australian
    Hyde, Samuel Charles William Fen Ditton, Cambridge, United Kingdom Status: Active Notified: 18/05/2015 Date of Birth: 08/1972 Occupation: Physicist Role: Director Country of Residence: United Kingdom Nationality: British
    Hyde, Samuel Charles William, Dr Fen Ditton, Cambridge, United Kingdom Status: Active Notified: 18/05/2015 Occupation: Physicist Role: Director Country of Residence: England Nationality: British
    Sanghera, Jaspal Orwell, Royston, Hertfordshire, England Status: Active Notified: 01/07/2017 Date of Birth: 09/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Taylor, Peter John Melbourn, England Status: Active Notified: 18/12/2000 Date of Birth: 11/1953 Occupation: Scientist Role: Director Country of Residence: United Kingdom Nationality: British
    Wall, Colin David Langtoft, Peterborough, United Kingdom Status: Active Notified: 20/07/2007 Date of Birth: 09/1949 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Haddow, Keith Alexander Melbourn, England Status: Ceased Notified: 28/06/2002 Ceased: 17/10/2023 Date of Birth: 10/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haddow, Keith Alexander Melbourn, England Status: Ceased Notified: 07/06/2002 Ceased: 17/10/2023 Role: Secretary Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Cellular Highways Limited Status: Active Notified: 16/01/2018 Companies House Number: 11152031 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coscreen Limited Status: Active Notified: 19/11/2020 Companies House Number: 13032055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag TTP Campus Limited Status: Active Notified: 30/06/2016 Companies House Number: 03893143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTP DOT Limited Status: Active Notified: 07/03/2019 Companies House Number: 11868221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTP Engineering Limited Status: Active Notified: 30/06/2016 Companies House Number: 09633144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB TTP PLC Status: Active Notified: 30/06/2016 Companies House Number: 03304950 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB The Technology Partnership (2017) Limited Status: Active Notified: 30/06/2016 Companies House Number: 04658926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors