TTP PLC
ROYSTON THE TECHNOLOGY PARTNERSHIP PLC

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6EE

Company number 03304950
Status Active
Incorporation Date 15 January 1997
Company Type Public Limited Company
Address MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EE
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-20 ; Change of name notice; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of TTP PLC are www.ttp.co.uk, and www.ttp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Ttp Plc is a Public Limited Company. The company registration number is 03304950. Ttp Plc has been working since 15 January 1997. The present status of the company is Active. The registered address of Ttp Plc is Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire Sg8 6ee. . HADDOW, Keith Alexander is a Secretary of the company. HADDOW, Keith Alexander is a Director of the company. HYDE, Samuel Charles William, Dr is a Director of the company. TAYLOR, Peter John is a Director of the company. Secretary SUTHERLAND, Ian James has been resigned. Secretary WOMACK, Michael Thomas has been resigned. Director AVISON, Gerald has been resigned. Director BRADBROOK, John Douglas has been resigned. Director HUMBERSTONE, Victor Carey has been resigned. Director MCGUIRE, Thomas Cochrane has been resigned. Director SIMS, Charles Robert, Dr has been resigned. Director SUTHERLAND, Ian James has been resigned. Nominee Director WOMACK, Michael Thomas has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
HADDOW, Keith Alexander
Appointed Date: 07 June 2002
Director
HADDOW, Keith Alexander
Appointed Date: 12 June 2001
67 years old
Director
HYDE, Samuel Charles William, Dr
Appointed Date: 23 January 2009
53 years old
Director
TAYLOR, Peter John
Appointed Date: 18 December 2000
72 years old

Resigned Directors

Secretary
SUTHERLAND, Ian James
Resigned: 07 June 2002
Appointed Date: 28 January 1997
Secretary
WOMACK, Michael Thomas
Resigned: 28 January 1997
Appointed Date: 15 January 1997
Director
AVISON, Gerald
Resigned: 18 December 2000
Appointed Date: 28 January 1997
85 years old
Director
BRADBROOK, John Douglas
Resigned: 18 June 2004
Appointed Date: 18 December 2000
79 years old
Director
HUMBERSTONE, Victor Carey
Resigned: 11 March 2010
Appointed Date: 23 January 2009
68 years old
Director
MCGUIRE, Thomas Cochrane
Resigned: 28 January 1997
Appointed Date: 15 January 1997
65 years old
Director
SIMS, Charles Robert, Dr
Resigned: 11 December 2009
Appointed Date: 18 December 2000
75 years old
Director
SUTHERLAND, Ian James
Resigned: 18 December 2000
Appointed Date: 28 January 1997
77 years old
Nominee Director
WOMACK, Michael Thomas
Resigned: 28 January 1997
Appointed Date: 15 January 1997
78 years old

Persons With Significant Control

Ttp Group Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

TTP PLC Events

23 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
23 Feb 2017
Change of name notice
13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Sep 2016
Full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
...
... and 66 more events
04 Feb 1997
Director resigned
04 Feb 1997
Secretary resigned;director resigned
04 Feb 1997
New director appointed
04 Feb 1997
New secretary appointed;new director appointed
15 Jan 1997
Incorporation

TTP PLC Charges

22 May 2015
Charge code 0330 4950 0002
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
17 October 2003
An omnibus guarantee and set-off agreement
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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