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TTL HOLDINGS LIMITED - 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06764178
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Babbage Way
- Exeter Science Park
- Exeter
- EX5 2FN
- United Kingdom 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Steven Michael
- DAKIN, Michael Derek Royston
- FAIRBAIRN, John Greenlaw
- PARKER, Thomas Charles
- PATERSON, Richard James
- SZYMANSKI, David John
- WATTS, James Paul, Professor
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.2008
- Alter der Firma 2008-12-02 15 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Richard Paterson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-12-02
- Jahresmeldung
- Fälligkeit: 2024-12-16
- Letzte Einreichung: 2023-12-02
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TTL HOLDINGS LIMITED Firmenbeschreibung
- TTL HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06764178. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.2008 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 7 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.12.2012.Die Firma kann schriftlich über 3 Babbage Way erreicht werden.
Jetzt sichern TTL HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ttl Holdings Limited - 3 Babbage Way, Exeter Science Park, Exeter, EX5 2FN, Grossbritannien
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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notification-of-a-person-with-significant-control (2024-01-19) - PSC01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-06) - SH01
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confirmation-statement-with-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-07-13) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-11-15) - AA
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confirmation-statement-with-updates (2022-12-13) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-16) - SH01
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confirmation-statement-with-updates (2021-12-06) - CS01
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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capital-allotment-shares (2021-05-11) - SH01
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resolution (2021-05-13) - RESOLUTIONS
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capital-allotment-shares (2021-01-06) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-12-21) - AA
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memorandum-articles (2021-05-13) - MA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-12-10) - CS01
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capital-allotment-shares (2020-01-27) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-02-03) - AA
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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capital-allotment-shares (2019-06-24) - SH01
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capital-allotment-shares (2019-04-24) - SH01
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resolution (2019-04-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-03-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-30) - AA
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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capital-allotment-shares (2018-04-23) - SH01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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change-person-director-company-with-change-date (2018-09-25) - CH01
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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confirmation-statement-with-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-05) - CS01
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capital-allotment-shares (2017-12-01) - SH01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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capital-allotment-shares (2017-01-04) - SH01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-12) - TM02
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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appoint-person-director-company-with-name-date (2016-01-13) - AP01
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confirmation-statement-with-updates (2016-12-14) - CS01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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capital-allotment-shares (2016-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-01-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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capital-allotment-shares (2015-08-17) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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capital-allotment-shares (2014-12-16) - SH01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-11-21) - AA
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capital-allotment-shares (2014-10-06) - SH01
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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accounts-with-accounts-type-total-exemption-small (2013-03-27) - AA
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appoint-person-director-company-with-name (2013-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-20) - AR01
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appoint-person-director-company-with-name (2013-01-20) - AP01
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termination-director-company-with-name (2013-01-20) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-28) - AA
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change-person-director-company-with-change-date (2012-10-15) - CH01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-11-25) - AA01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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appoint-person-secretary-company-with-name (2011-09-08) - AP03
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termination-director-company-with-name (2011-08-16) - TM01
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termination-secretary-company-with-name (2011-08-16) - TM02
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appoint-person-director-company-with-name (2011-06-13) - AP01
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appoint-person-director-company-with-name (2011-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-04) - CH01
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capital-allotment-shares (2010-05-19) - SH01
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capital-allotment-shares (2010-03-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-28) - 225
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resolution (2009-01-29) - RESOLUTIONS
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legacy (2009-04-30) - 88(2)
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legacy (2009-04-30) - 88(3)
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legacy (2009-07-02) - 88(2)
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statement-of-affairs (2009-07-02) - SA
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legacy (2009-08-25) - 88(2)
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legacy (2009-09-02) - 88(2)
keyboard_arrow_right 2008
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resolution (2008-12-27) - RESOLUTIONS
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incorporation-company (2008-12-02) - NEWINC