TTK UK LTD
LONDON FG SYSTEMS LIMITED MAJORGOING LIMITED

Hellopages » City of London » City of London » EC2R 8AY

Company number 03444532
Status Active
Incorporation Date 3 October 1997
Company Type Private Limited Company
Address 5TH FLOOR, 34 THREADNEEDLE STREET, LONDON, EC2R 8AY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Olivier Gautier on 1 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of TTK UK LTD are www.ttkuk.co.uk, and www.ttk-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttk Uk Ltd is a Private Limited Company. The company registration number is 03444532. Ttk Uk Ltd has been working since 03 October 1997. The present status of the company is Active. The registered address of Ttk Uk Ltd is 5th Floor 34 Threadneedle Street London Ec2r 8ay. The company`s financial liabilities are £971.27k. It is £-117.06k against last year. The cash in hand is £630.76k. It is £-4.93k against last year. And the total assets are £1297.19k, which is £-73.71k against last year. GILLOT, Olivier is a Secretary of the company. GAUTIER, Olivier is a Director of the company. GILLOT, Olivier is a Director of the company. Secretary SANDERSON, Cecil Roy has been resigned. Secretary PERRYS CHARTERED ACCOUNTANTS has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


ttk uk Key Finiance

LIABILITIES £971.27k
-11%
CASH £630.76k
-1%
TOTAL ASSETS £1297.19k
-6%
All Financial Figures

Current Directors

Secretary
GILLOT, Olivier
Appointed Date: 04 October 2007
Director
GAUTIER, Olivier
Appointed Date: 14 October 1997
69 years old
Director
GILLOT, Olivier
Appointed Date: 14 October 1997
64 years old

Resigned Directors

Secretary
SANDERSON, Cecil Roy
Resigned: 10 October 2006
Appointed Date: 09 November 2002
Secretary
PERRYS CHARTERED ACCOUNTANTS
Resigned: 04 October 2007
Appointed Date: 10 October 2006
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 09 November 2002
Appointed Date: 14 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 1997
Appointed Date: 03 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 October 1997
Appointed Date: 03 October 1997

Persons With Significant Control

Mr Olivier Gautier De Bonneval
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Olivier Gillot
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TTK UK LTD Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Director's details changed for Olivier Gautier on 1 January 2017
21 Oct 2016
Confirmation statement made on 3 October 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 67 more events
02 Feb 1998
New secretary appointed
02 Feb 1998
New director appointed
02 Feb 1998
New director appointed
23 Oct 1997
Company name changed majorgoing LIMITED\certificate issued on 24/10/97
03 Oct 1997
Incorporation

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