TTG-UK LTD
NOTTINGHAM BK DATA LIMITED

Hellopages » Nottinghamshire » Rushcliffe » NG11 6EY

Company number 06842389
Status Active
Incorporation Date 10 March 2009
Company Type Private Limited Company
Address 72 WILFORD ROAD, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6EY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-08 . The most likely internet sites of TTG-UK LTD are www.ttguk.co.uk, and www.ttg-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Carlton Rail Station is 5.6 miles; to Radcliffe (Notts) Rail Station is 6 miles; to Bulwell Rail Station is 7.4 miles; to Barrow upon Soar Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttg Uk Ltd is a Private Limited Company. The company registration number is 06842389. Ttg Uk Ltd has been working since 10 March 2009. The present status of the company is Active. The registered address of Ttg Uk Ltd is 72 Wilford Road Ruddington Nottingham Nottinghamshire Ng11 6ey. . KUZMINSKI, Victor is a Secretary of the company. BAIL, Geoffrey Charles is a Director of the company. Director GRAY, Michael Andrew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KUZMINSKI, Victor
Appointed Date: 03 June 2011

Director
BAIL, Geoffrey Charles
Appointed Date: 11 May 2010
72 years old

Resigned Directors

Director
GRAY, Michael Andrew
Resigned: 11 May 2010
Appointed Date: 10 March 2009
59 years old

Persons With Significant Control

Mr Geoffrey Charles Bail Bed(Hons)
Notified on: 3 June 2016
72 years old
Nature of control: Has significant influence or control

Mrs Joanna Lesley Bail
Notified on: 3 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Siobhan Kuzminski
Notified on: 3 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TTG-UK LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08

11 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

15 Jan 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 12 more events
29 Sep 2010
Previous accounting period extended from 31 March 2010 to 31 August 2010
11 May 2010
Termination of appointment of Michael Gray as a director
11 May 2010
Appointment of Mr Geoffrey Charles Bail as a director
15 Mar 2010
Annual return made up to 10 March 2010 with full list of shareholders
10 Mar 2009
Incorporation