Company information:
Ttnc Limited (No: 05256607)
Address: BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7JP, ENGLAND
Status: Active
Incorporated: 10-Dec-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 31-May-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: JOHN RICHARD MARK BTESH ( DOB: Aug-1957 From: Feb-2022 )
Current Director: MARK JUSTIN BURCHER ( DOB: Nov-1968 From: Oct-2004 )
Current Director: STEPHEN DAVID MICHAEL DRACUP ( DOB: Apr-1963 From: Feb-2022 )
Current Director: MARK ROY LIGHTFOOT ( DOB: Feb-1973 From: Feb-2022 )
Current Director: CHARLES DAVID POLLOCK ( DOB: Jan-1960 From: Feb-2022 )
Resigned Director: MAGNUS ASPLUND ( From: Nov-2005 To: Nov-2010 )
Resigned Director: ADNAN MAZEN BARAKAT ( From: Oct-2006 To: Sep-2009 )
Resigned Director: MARK JUSTIN BURCHER ( DOB: Nov-1968 From: Oct-2004 To: Feb-2022 )
Resigned Director: MICHAEL THOMAS JAMES BURTON ( DOB: May-1991 From: Jun-2018 To: Feb-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Oct-2004 To: Dec-2004 )
Resigned Director: RUSSELL THOMAS GALPIN ( From: Sep-2009 To: Jun-2015 )
Resigned Director: DAVID ANTHONY GRIFFITHS ( From: Feb-2015 To: Jul-2017 )
Resigned Secretary: MARK JUSTIN BURCHER ( DOB: Nov-1968 From: Nov-2005 To: Feb-2022 )
Resigned Secretary: CARLTON BAKER CLARKE SECRETARIES LTD ( From: Oct-2004 To: Nov-2005 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Oct-2004 To: Dec-2004 )
Persons of Significant Control:
Chess Ict Limited, Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-09)
Mr Mark Justin Burcher, Bridgford House Heyes Lane, Alderley Edge, Cheshire, SK9 7JP, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-02-09)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 286,134 | 277,909 | 437,321 | 420,267 | 409,131 | 408,384 | 5,172 | 286134.0,277909.0,437321.0,420267.0,409131.0,408384.0,5172.0,0.0 | |
| Current assets / Total inventories | 32,564 | 39,587 | 45,306 | 29,926 | 33,987 | 62,770 | 32564.0,39587.0,45306.0,29926.0,33987.0,62770.0,0.0,0.0 | ||
| Current assets / Debtors | 129,648 | 155,547 | 193,688 | 287,513 | 244,281 | 284,446 | 129648.0,155547.0,193688.0,287513.0,244281.0,284446.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 53,999 | 53999.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 307,933 | 437,748 | 276,592 | 596,514 | 1,010,240 | 1,446,770 | 215,243 | 754,252 | 307933.0,437748.0,276592.0,596514.0,1010240.0,1446770.0,215243.0,754252.0 |