Active
Company Information for TTP CAMPUS LIMITED
TTP CAMPUS, CAMBRIDGE ROAD, MELBOURN, SG8 6HQ,
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Company Registration Number
03893143
Private Limited Company
Active |
Company Name | ||
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TTP CAMPUS LIMITED | ||
Legal Registered Office | ||
TTP CAMPUS CAMBRIDGE ROAD MELBOURN SG8 6HQ Other companies in SG8 | ||
Previous Names | ||
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Company Number | 03893143 | |
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Company ID Number | 03893143 | |
Date formed | 1999-12-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB297857230 |
Last Datalog update: | 2024-03-05 19:06:29 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ALEXANDER HADDOW |
||
KEITH ALEXANDER HADDOW |
||
PETER JOHN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD AVISON |
Director | ||
BRIAN SAMUEL SOMERVILLE |
Director | ||
DAVID GORDON PARNELL |
Director | ||
IAN JAMES SUTHERLAND |
Company Secretary | ||
IAN JAMES SUTHERLAND |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
JOHN RICHARD SHORT |
Director | ||
MICHAEL THOMAS WOMACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TECHNOLOGY PARTNERSHIP (2017) LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2003-02-06 | Active | |
TONEJET LIMITED | Company Secretary | 2002-06-07 | CURRENT | 2002-03-06 | Active | |
TTP CARRY LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1998-04-08 | Dissolved 2017-05-16 | |
TTP VENTURE MANAGERS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1997-12-03 | Dissolved 2017-10-10 | |
TTP CAPITAL PARTNERS LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1998-04-08 | Dissolved 2018-01-09 | |
TTP GROUP LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1987-09-30 | Active | |
SPT LABTECH LIMITED | Company Secretary | 2002-06-07 | CURRENT | 1997-01-10 | Active | |
TTP PLC | Company Secretary | 2002-06-07 | CURRENT | 1997-01-15 | Active | |
THE TECHNOLOGY PARTNERSHIP (2017) LIMITED | Director | 2018-03-16 | CURRENT | 2003-02-06 | Active | |
CELLULAR HIGHWAYS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
LEE VENTUS LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
SPT LABTECH LIMITED | Director | 2015-06-26 | CURRENT | 1997-01-10 | Active | |
TTP SERVICES LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
TTP INTERNATIONAL LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
TECHNOLOGY PARTNERSHIP SERVICES LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
TTP CONSULTING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
TTP ENGINEERING LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
MSP PROPERTIES LIMITED | Director | 2010-04-06 | CURRENT | 2010-04-06 | Active | |
TTP TRUSTEES LIMITED | Director | 2009-10-16 | CURRENT | 2009-10-16 | Active | |
TONEJET LIMITED | Director | 2006-09-19 | CURRENT | 2002-03-06 | Active | |
TTP GROUP LIMITED | Director | 2002-06-28 | CURRENT | 1987-09-30 | Active | |
TTP PLC | Director | 2001-06-12 | CURRENT | 1997-01-15 | Active | |
MSP PROPERTIES LIMITED | Director | 2011-04-28 | CURRENT | 2010-04-06 | Active | |
TONEJET LIMITED | Director | 2006-09-19 | CURRENT | 2002-03-06 | Active | |
TTP PLC | Director | 2000-12-18 | CURRENT | 1997-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR SIMON CHRISTOPHER DAY | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES | ||
Termination of appointment of Keith Alexander Haddow on 2023-10-17 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ALEXANDER HADDOW | ||
DIRECTOR APPOINTED DR SAMUEL CHARLES WILLIAM HYDE | ||
DIRECTOR APPOINTED DR JAMES EDWARD MCCRONE | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN TAYLOR | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038931430009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038931430010 | ||
SECRETARY'S DETAILS CHNAGED FOR MR KEITH ALEXANDER HADDOW on 2023-04-18 | ||
Director's details changed for Mr Keith Alexander Haddow on 2023-04-18 | ||
Director's details changed for Mr Peter John Taylor on 2023-04-18 | ||
Change of details for Ttp Group Limited as a person with significant control on 2023-04-18 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038931430007 | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE England | ||
23/03/23 STATEMENT OF CAPITAL GBP 52 | ||
23/03/23 STATEMENT OF CAPITAL GBP 52 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Ttp Group Limited as a person with significant control on 2022-08-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/22 FROM C/O Ttp Group Plc Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire SG8 6EE | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
CERTNM | Company name changed melbourn science park LIMITED\certificate issued on 25/10/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430007 | |
CH01 | Director's details changed for Mr Peter John Taylor on 2021-08-02 | |
PSC05 | Change of details for Ttp Group Plc as a person with significant control on 2021-06-15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD AVISON | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038931430003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMUEL SOMERVILLE | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mr Peter John Taylor on 2014-06-28 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN TAYLOR | |
AR01 | 13/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/12/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/03/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/03/01 | |
ELRES | S369(4) SHT NOTICE MEET 14/06/01 | |
ELRES | S366A DISP HOLDING AGM 14/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/01/01 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TAYVIN 180 LIMITED CERTIFICATE ISSUED ON 10/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/00 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as TTP CAMPUS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |