Company number 08711888
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address PARKWAY HOUSE, CENTRUM ONE HUNDRED, BURTON ON TRENT, DE14 2WF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017; Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of TTS360 LTD are www.tts360.co.uk, and www.tts360.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Tutbury & Hatton Rail Station is 4.8 miles; to Willington Rail Station is 6 miles; to Lichfield Trent Valley Rail Station is 9.3 miles; to Lichfield Trent Valley High Level Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tts360 Ltd is a Private Limited Company.
The company registration number is 08711888. Tts360 Ltd has been working since 30 September 2013.
The present status of the company is Active. The registered address of Tts360 Ltd is Parkway House Centrum One Hundred Burton On Trent De14 2wf. . ROWE, Andrew John is a Director of the company. Secretary SULLIVAN, Daniel James has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Total Transparent Solutions Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more
TTS360 LTD Events
07 Apr 2017
Termination of appointment of Daniel James Sullivan as a secretary on 31 January 2017
07 Apr 2017
Accounts for a dormant company made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
06 Jul 2016
Secretary's details changed for Mr Daniel James Sullivan on 4 July 2016
05 Jul 2016
Director's details changed for Mr Andrew John Rowe on 4 July 2016
...
... and 2 more events
31 Dec 2014
Total exemption small company accounts made up to 30 June 2014
31 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
30 Dec 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
23 Dec 2013
Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
30 Sep 2013
Incorporation