TT GROUP LIMITED
WOKING KINGSTON COMPUTERS LIMITED

Hellopages » Surrey » Woking » GU21 6EB

Company number 01372372
Status Active
Incorporation Date 8 June 1978
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TT GROUP LIMITED are www.ttgroup.co.uk, and www.tt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Group Limited is a Private Limited Company. The company registration number is 01372372. Tt Group Limited has been working since 08 June 1978. The present status of the company is Active. The registered address of Tt Group Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary COOLE, Christopher John has been resigned. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Secretary SMITH, Terence has been resigned. Director BALE, Andrew Paul has been resigned. Director COOLE, Christopher John has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DALE, Iain Leonard has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DASANI, Shatish Damodar has been resigned. Director FELBECK, Paul has been resigned. Director LEIGH, Martin Graham has been resigned. Director NEWMAN, John Watson has been resigned. Director SHARP, Wendy Jill has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director SMITH, Terence has been resigned. Director STYNES, John has been resigned. Director TENNYSON, Harry Ingles has been resigned. Director VOHRA, Sameet has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
COOLE, Christopher John
Resigned: 09 June 1994
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 27 February 1995
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Secretary
SMITH, Terence
Resigned: 27 February 1995
Appointed Date: 09 June 1994
Director
BALE, Andrew Paul
Resigned: 02 May 1996
Appointed Date: 22 August 1994
68 years old
Director
COOLE, Christopher John
Resigned: 09 June 1994
81 years old
Director
CROWE, David Edward Aubrey
Resigned: 01 May 2000
Appointed Date: 24 September 1997
86 years old
Director
DALE, Iain Leonard
Resigned: 22 August 1994
85 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 April 2013
63 years old
Director
DASANI, Shatish Damodar
Resigned: 29 May 2012
Appointed Date: 01 August 2008
63 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 May 2000
61 years old
Director
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 02 May 1996
81 years old
Director
NEWMAN, John Watson
Resigned: 02 May 1996
Appointed Date: 22 August 1994
80 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 December 2006
60 years old
Director
SHIPP, Nicholas Damante
Resigned: 02 May 1996
Appointed Date: 22 August 1994
85 years old
Director
SMITH, Terence
Resigned: 27 February 1995
Appointed Date: 24 March 1994
76 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Director
TENNYSON, Harry Ingles
Resigned: 02 May 1996
Appointed Date: 22 August 1994
89 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 29 May 2012
52 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 02 May 1996
75 years old

Persons With Significant Control

Ttg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT GROUP LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
07 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
...
... and 115 more events
30 Jan 1989
Return made up to 06/09/88; full list of members
18 Jan 1988
Full accounts made up to 3 May 1987
18 Jan 1988
Return made up to 01/09/87; full list of members
29 Dec 1986
Full accounts made up to 27 April 1986
27 Dec 1986
Return made up to 16/09/86; full list of members

TT GROUP LIMITED Charges

20 June 1994
Supplemental deed amending composite guarantee and mortgage debenture
Delivered: 23 June 1994
Status: Satisfied on 28 April 1995
Persons entitled: Midland Bank PLC,as Trustee and Agent for the Banks (As Defined)
Description: Property as described in the composite guarantee/debenture…
24 July 1992
Confirmatory deed
Delivered: 31 July 1992
Status: Satisfied on 28 April 1995
Persons entitled: Mbas Agent and Trustee for the Banks as Defined
Description: See form 395 ref M341C. Fixed and floating charges over the…
20 March 1992
Guarantee and debenture
Delivered: 8 April 1992
Status: Satisfied on 28 April 1995
Persons entitled: Mbfor Itself and as Trustee and Agent for the Banks (As Defined)
Description: See form 395 for full details. Fixed and floating charges…

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