TTP VENTURE MANAGERS LIMITED
ROYSTON GAC NO. 104 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6EE

Company number 03475728
Status Active
Incorporation Date 3 December 1997
Company Type Private Limited Company
Address MELBOURN SCIENCE PARK, CAMBRIDGE ROAD MELBOURN, ROYSTON, HERTFORDSHIRE, SG8 6EE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital on 4 April 2017 GBP 1.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 28/02/2017 ; Statement by Directors; Solvency Statement dated 30/01/17. The most likely internet sites of TTP VENTURE MANAGERS LIMITED are www.ttpventuremanagers.co.uk, and www.ttp-venture-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Ttp Venture Managers Limited is a Private Limited Company. The company registration number is 03475728. Ttp Venture Managers Limited has been working since 03 December 1997. The present status of the company is Active. The registered address of Ttp Venture Managers Limited is Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire Sg8 6ee. . HADDOW, Keith Alexander is a Secretary of the company. AVISON, Gerald is a Director of the company. Secretary SUTHERLAND, Ian James has been resigned. Secretary ABBEY NOMINEES LIMITED has been resigned. Director CONNELL, David Charles has been resigned. Director FITZSIMONS, Gerard has been resigned. Director GEE, David Laurence, Dr has been resigned. Director PARNELL, David Gordon, Dr has been resigned. Director SUTHERLAND, Ian James has been resigned. Director VAN ESSEN, Christopher Geoffrey has been resigned. Director ABBEY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HADDOW, Keith Alexander
Appointed Date: 07 June 2002
Director
AVISON, Gerald
Appointed Date: 16 March 1998
84 years old

Resigned Directors

Secretary
SUTHERLAND, Ian James
Resigned: 07 June 2002
Appointed Date: 16 March 1998
Secretary
ABBEY NOMINEES LIMITED
Resigned: 16 March 1998
Appointed Date: 03 December 1997
Director
CONNELL, David Charles
Resigned: 15 November 2004
Appointed Date: 16 March 1998
77 years old
Director
FITZSIMONS, Gerard
Resigned: 22 November 2007
Appointed Date: 16 January 2002
66 years old
Director
GEE, David Laurence, Dr
Resigned: 15 November 2013
Appointed Date: 08 June 2005
60 years old
Director
PARNELL, David Gordon, Dr
Resigned: 31 March 2007
Appointed Date: 16 March 1998
75 years old
Director
SUTHERLAND, Ian James
Resigned: 07 June 2002
Appointed Date: 16 March 1998
77 years old
Director
VAN ESSEN, Christopher Geoffrey
Resigned: 31 March 2005
Appointed Date: 16 March 1998
80 years old
Director
ABBEY DIRECTORS LIMITED
Resigned: 16 March 1998
Appointed Date: 03 December 1997

Persons With Significant Control

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

TTP VENTURE MANAGERS LIMITED Events

04 Apr 2017
Statement of capital on 4 April 2017
  • GBP 1.00
  • ANNOTATION Clarification This form is a second filing of the SH19 registered on 28/02/2017
15 Mar 2017
Statement by Directors
15 Mar 2017
Solvency Statement dated 30/01/17
15 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 139,999
  • ANNOTATION Clarification a second filing SH19 was registered on 04/04/2017
...
... and 72 more events
30 Mar 1998
£ nc 100/140000 16/03/98
13 Mar 1998
Memorandum and Articles of Association
13 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1998
Company name changed gac no. 104 LIMITED\certificate issued on 10/03/98
03 Dec 1997
Incorporation

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