T&T INNOVATION LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5BB

Company number 08198594
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address THIRD FLOOR NORTH, 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Antony David Ross as a director on 9 December 2016; Termination of appointment of Richard Anton Lackmann as a director on 9 December 2016. The most likely internet sites of T&T INNOVATION LIMITED are www.ttinnovation.co.uk, and www.t-t-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. T T Innovation Limited is a Private Limited Company. The company registration number is 08198594. T T Innovation Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of T T Innovation Limited is Third Floor North 131 151 Great Titchfield Street London W1w 5bb. . BARCLAY, Lisa is a Secretary of the company. FLORY, Jonathan Peter is a Director of the company. Secretary CALLAWAY, Corrinne has been resigned. Secretary MILLER SMITH, Fiona has been resigned. Director JOHNSON, Richard John Roberts has been resigned. Director LACKMANN, Richard Anton has been resigned. Director ROSS, Antony David has been resigned. Director SUSSMAN, Amelia Judith has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BARCLAY, Lisa
Appointed Date: 29 April 2016
Director
FLORY, Jonathan Peter
Appointed Date: 03 September 2012
64 years old

Resigned Directors

Secretary
CALLAWAY, Corrinne
Resigned: 19 December 2012
Appointed Date: 03 September 2012
Secretary
MILLER SMITH, Fiona
Resigned: 29 April 2016
Appointed Date: 18 September 2013
Director
JOHNSON, Richard John Roberts
Resigned: 09 December 2016
Appointed Date: 05 November 2012
60 years old
Director
LACKMANN, Richard Anton
Resigned: 09 December 2016
Appointed Date: 26 September 2016
64 years old
Director
ROSS, Antony David
Resigned: 09 December 2016
Appointed Date: 05 November 2012
65 years old
Director
SUSSMAN, Amelia Judith
Resigned: 26 September 2016
Appointed Date: 05 November 2012
65 years old

Persons With Significant Control

Bridges Social Impact Bond Fund (General Partner) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Bridges Social Entrepreneurs Fund (General Partner) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm
Bridges Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

T&T INNOVATION LIMITED Events

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Termination of appointment of Antony David Ross as a director on 9 December 2016
22 Dec 2016
Termination of appointment of Richard Anton Lackmann as a director on 9 December 2016
22 Dec 2016
Termination of appointment of Richard John Roberts Johnson as a director on 9 December 2016
16 Nov 2016
Statement of capital on 16 November 2016
  • GBP 1
...
... and 23 more events
09 Nov 2012
Statement of company's objects
09 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2012
Appointment of Mr Antony David Ross as a director
09 Nov 2012
Appointment of Amelia Judith Sussman as a director
03 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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