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TTS SOFTWARE LTD

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

This company is commonly known as Tts Software Ltd. The company was founded 7 years ago and was given the registration number 10715682. The firm's registered office is in FOREST GATE. You can find them at 40 A Windsor Road, , Forest Gate, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TTS SOFTWARE LTD
Company Number:10715682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 April 2017
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:40 A Windsor Road, Forest Gate, England, E7 0QX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tyeson House, Pepper Street, London, England, E14 9RP

Director02 September 2022Active
101, Carlyle Road, London, England, E12 6BW

Director02 February 2020Active
118 Balfour Road, Balfour Road, Ilford, England, IG1 4JD

Director02 February 2020Active
101, Carlyle Road, London, England, E12 6BW

Director02 January 2020Active
615a, Romford Road, London, England, E12 5AD

Director02 February 2020Active
40 A, Windsor Road, Forest Gate, United Kingdom, E7 0QX

Director07 April 2017Active

People with Significant Control

Mr Md Ifthekharul Islam
Notified on:02 February 2020
Status:Active
Date of birth:September 1985
Nationality:Bangladeshi
Country of residence:England
Address:118, Balfour Road, Ilford, England, IG1 4JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Ana-Rodica Radoi
Notified on:02 February 2020
Status:Active
Date of birth:July 1995
Nationality:Romanian
Country of residence:England
Address:615a, Romford Road, London, England, E12 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Md Ifthekharul Islam
Notified on:02 January 2020
Status:Active
Date of birth:September 1985
Nationality:Bangladeshi
Country of residence:England
Address:101, Carlyle Road, London, England, E12 6BW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Rassel
Notified on:07 April 2017
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:40 A, Windsor Road, Forest Gate, England, E7 0QX
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

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)

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