T & T AUTOMATION (EUROPE) LIMITED
CLACTON-ON-SEA T & T COMMUNICATIONS LIMITED T & T COMPUTER CONSULTANCY LIMITED

Hellopages » Essex » Tendring » CO15 4XD

Company number 03017947
Status Active
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address UNIT 12, ESSEX ENTERPRISE CENTRE 1-2 DAVY ROAD, GORSE LANE INDUSTRIAL ESTATE, CLACTON-ON-SEA, ENGLAND, CO15 4XD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period shortened from 27 February 2016 to 26 February 2016. The most likely internet sites of T & T AUTOMATION (EUROPE) LIMITED are www.ttautomationeurope.co.uk, and www.t-t-automation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.3 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T T Automation Europe Limited is a Private Limited Company. The company registration number is 03017947. T T Automation Europe Limited has been working since 03 February 1995. The present status of the company is Active. The registered address of T T Automation Europe Limited is Unit 12 Essex Enterprise Centre 1 2 Davy Road Gorse Lane Industrial Estate Clacton On Sea England Co15 4xd. . ANTHONY, Tracey Barbara is a Secretary of the company. BAILEY, Richard is a Director of the company. HARPER, Anthony Simeon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANTHONY, Tracey Barbara
Appointed Date: 03 February 1995

Director
BAILEY, Richard
Appointed Date: 01 June 2015
53 years old

Director
HARPER, Anthony Simeon
Appointed Date: 03 February 1995
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 February 1995
Appointed Date: 03 February 1995

Persons With Significant Control

Mr Anthony Simon Harper
Notified on: 3 February 2017
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Richard Bailey
Notified on: 3 February 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & T AUTOMATION (EUROPE) LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 29 February 2016
24 Nov 2016
Previous accounting period shortened from 27 February 2016 to 26 February 2016
01 Apr 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,000

06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 56 more events
07 Mar 1995
Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100
14 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 1995
Resolutions
  • ELRES ‐ Elective resolution

03 Feb 1995
Incorporation

T & T AUTOMATION (EUROPE) LIMITED Charges

26 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…