Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TTG GLOBAL GROUP LIMITED
Company Information for

TTG GLOBAL GROUP LIMITED

158 Edmund Street, Birmingham, B3 2HB,
Company Registration Number
03944614
Private Limited Company
Liquidation

Company Overview

About Ttg Global Group Ltd
TTG GLOBAL GROUP LIMITED was founded on 2000-03-10 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ttg Global Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TTG GLOBAL GROUP LIMITED
 
Legal Registered Office
158 Edmund Street
Birmingham
B3 2HB
Other companies in DE1
 
Previous Names
SIMOCO WIRELESS SOLUTIONS LIMITED07/04/2018
SIATEL LIMITED01/06/2017
TTG GLOBAL LTD20/06/2011
TEAM TETRA LIMITED11/03/2011
T-NETWORK PEOPLE.COM LIMITED28/04/2004
Filing Information
Company Number 03944614
Company ID Number 03944614
Date formed 2000-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/01/2022
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-27 10:07:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TTG GLOBAL GROUP LIMITED
Is this data useful to you?
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.

Company Officers of TTG GLOBAL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PHILIP WILLIAMS
 Company Secretary 2010-05-17
MICHAEL STEWART NORFIELD
 Director 2010-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ALISON MORTON
 Company Secretary 2009-09-14 2010-05-17
WILLIAM SIMON RIGBY
 Director 2000-03-10 2010-02-08
LEE JOHNSTONE
 Company Secretary 2005-05-20 2009-09-14
PETER LOUIS BURRIDGE
 Director 2005-01-10 2008-11-03
PAUL MIDDLEMAS
 Director 2005-01-10 2006-01-03
OLIVER JAMES LIGHTOWLERS
 Company Secretary 2003-03-06 2005-05-20
CHRISTOPHER GRAHAM KERSHAW
 Company Secretary 2000-03-10 2004-09-08
RAWCLIFFE AND CO. FORMATIONS LIMITED
 Nominated Secretary 2000-03-10 2000-03-10
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
 Nominated Director 2000-03-10 2000-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL STEWART NORFIELD TTG GLOBAL HOLDINGS LIMITED Director 2012-03-06 CURRENT 2009-09-04 Liquidation
MICHAEL STEWART NORFIELD C & C TECHNOLOGY LIMITED Director 2011-05-06 CURRENT 1989-08-04 Liquidation
MICHAEL STEWART NORFIELD TTG GLOBAL LIMITED Director 2011-05-05 CURRENT 2010-12-17 Liquidation
MICHAEL STEWART NORFIELD AIRRADIO LIMITED Director 2010-04-16 CURRENT 2009-01-15 Active
MICHAEL STEWART NORFIELD SIMOCO WIRELESS SOLUTIONS LIMITED Director 2010-04-16 CURRENT 2009-10-12 Active
MICHAEL STEWART NORFIELD TEAM TELECOMMUNICATIONS LIMITED Director 2010-04-14 CURRENT 2006-02-01 Liquidation
MICHAEL STEWART NORFIELD TEAM SIMOCO LTD Director 2010-04-14 CURRENT 1931-09-03 Liquidation
MICHAEL STEWART NORFIELD SIMOCO LIMITED Director 2009-07-12 CURRENT 1982-02-18 Active
MICHAEL STEWART NORFIELD SMARTUC LIMITED Director 2008-08-20 CURRENT 2008-08-20 Liquidation
MICHAEL STEWART NORFIELD TEAM TELECOMMUNICATIONS GROUP LIMITED Director 2008-08-15 CURRENT 2004-05-18 Active
MICHAEL STEWART NORFIELD AFFINI TECHNOLOGY LIMITED Director 2008-08-15 CURRENT 2002-10-25 Active
MICHAEL STEWART NORFIELD TTG PROPERTIES (DERBY) LIMITED Director 2008-02-22 CURRENT 2007-12-21 Liquidation
MICHAEL STEWART NORFIELD DALMAN TECHNICAL SERVICES LIMITED Director 2008-02-01 CURRENT 2008-02-01 Liquidation
MICHAEL STEWART NORFIELD INFOMATRIX MOBILE DATA LTD Director 2006-03-28 CURRENT 2006-03-28 Liquidation
MICHAEL STEWART NORFIELD SIMOCO EMEA LTD Director 2004-12-03 CURRENT 2002-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25Final Gazette dissolved via compulsory strike-off
2023-05-25Voluntary liquidation. Notice of members return of final meeting
2023-02-13Voluntary liquidation Statement of receipts and payments to 2022-12-13
2021-12-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-29Appointment of a voluntary liquidator
2021-12-29Voluntary liquidation declaration of solvency
2021-12-29REGISTERED OFFICE CHANGED ON 29/12/21 FROM Field House Uttoxeter Old Road Derby DE1 1NH
2021-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/21 FROM Field House Uttoxeter Old Road Derby DE1 1NH
2021-12-29LIQ01Voluntary liquidation declaration of solvency
2021-12-29600Appointment of a voluntary liquidator
2021-12-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-14
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-12-15AA01Current accounting period extended from 31/10/20 TO 30/04/21
2020-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-24PSC05Change of details for Ttg Global Holdings Ltd as a person with significant control on 2016-04-06
2019-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-04-07RES15CHANGE OF COMPANY NAME 07/01/23
2018-04-07CERTNMCOMPANY NAME CHANGED SIMOCO WIRELESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-07CERTNMCOMPANY NAME CHANGED SIMOCO WIRELESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-04-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-06-01RES15CHANGE OF COMPANY NAME 01/06/17
2017-06-01CERTNMCOMPANY NAME CHANGED SIATEL LIMITED CERTIFICATE ISSUED ON 01/06/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0101/03/16 ANNUAL RETURN FULL LIST
2015-04-28AA01Current accounting period extended from 30/04/15 TO 31/10/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0110/03/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-05AR0110/03/13 ANNUAL RETURN FULL LIST
2012-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-03-12AR0110/03/12 ANNUAL RETURN FULL LIST
2011-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-22AR0112/10/11 ANNUAL RETURN FULL LIST
2011-06-20RES15CHANGE OF NAME 23/05/2011
2011-06-20CERTNMCompany name changed ttg global LTD\certificate issued on 20/06/11
2011-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-24AR0110/03/11 ANNUAL RETURN FULL LIST
2011-03-11RES15CHANGE OF NAME 10/03/2011
2011-03-11CERTNMCompany name changed team tetra LIMITED\certificate issued on 11/03/11
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-02AP03SECRETARY APPOINTED PHILIP WILLIAMS
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY JULIA MORTON
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2010 FROM WELLFIELD HOUSE VICTORIA ROAD MORLEY LEEDS WEST YORKSHIRE LS27 7PA
2010-04-21AR0110/03/10 FULL LIST
2010-04-14AP01DIRECTOR APPOINTED MR MICHAEL NORFIELD
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RIGBY
2010-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-10-02288aSECRETARY APPOINTED JULIA ALISON MORTON
2009-10-02288bAPPOINTMENT TERMINATED SECRETARY LEE JOHNSTONE
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR PETER BURRIDGE
2009-04-10363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-28363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-08-28190LOCATION OF DEBENTURE REGISTER
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-03-21363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-03-21353LOCATION OF REGISTER OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: FREEDOM HOUSE BRADFORD ROAD, TINGLEY WAKEFIELD WEST YORKSHIRE WF3 1SD
2006-03-29363aRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-03-29190LOCATION OF DEBENTURE REGISTER
2006-03-29353LOCATION OF REGISTER OF MEMBERS
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-27288bDIRECTOR RESIGNED
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-08-15190LOCATION OF DEBENTURE REGISTER
2005-08-05363aRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-06-03288bSECRETARY RESIGNED
2005-06-03288aNEW SECRETARY APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2005-01-19288aNEW DIRECTOR APPOINTED
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-09-14288bSECRETARY RESIGNED
2004-07-29363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-04-28CERTNMCOMPANY NAME CHANGED T-NETWORK PEOPLE.COM LIMITED CERTIFICATE ISSUED ON 28/04/04
2004-04-20652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2004-04-20DISS40STRIKE-OFF ACTION DISCONTINUED
2004-03-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-02-12652aAPPLICATION FOR STRIKING-OFF
2003-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-04-03363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-03-19288aNEW SECRETARY APPOINTED
2002-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-05363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-05-16363aRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-03-15225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01
2000-08-10288bSECRETARY RESIGNED
2000-08-10190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TTG GLOBAL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolutions for Winding-up2021-12-20
Appointment of Liquidators2021-12-20
Notices to Creditors2021-12-20
Fines / Sanctions
No fines or sanctions have been issued against TTG GLOBAL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TTG GLOBAL GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of TTG GLOBAL GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TTG GLOBAL GROUP LIMITED
Trademarks
We have not found any records of TTG GLOBAL GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TTG GLOBAL GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TTG GLOBAL GROUP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TTG GLOBAL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TTG GLOBAL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TTG GLOBAL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode B3 2HB