UKBizDB.co.uk

TT SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tt Systems Limited. The company was founded 20 years ago and was given the registration number 05231338. The firm's registered office is in LYNDHURST. You can find them at Castle Malwood, Minstead, Lyndhurst, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TT SYSTEMS LIMITED
Company Number:05231338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Castle Malwood, Minstead, Lyndhurst, Hampshire, United Kingdom, SO43 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wessex House, Upper Market Street, Eastleigh, United Kingdom, S050 9FD

Secretary01 January 2019Active
Castle Malwood, Minstead, Lyndhurst, England, SO43 7PE

Director01 January 2019Active
Castle Malwood, Minstead, Lyndhurst, United Kingdom, SO43 7PE

Director14 September 2004Active
4 Chatsworth Road, Boyatt Wood, Eastleigh, SO50 4PE

Secretary14 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2004Active
9, Rothsbury Drive, Chandler's Ford, Eastleigh, England, SO53 4QQ

Director14 September 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2004Active

People with Significant Control

Mr Trevor Anthony Thorn
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:United Kingdom
Address:4, Chatsworth Road, Eastleigh, United Kingdom, SO50 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.