Ttp Group Limited

02170755

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TTP CAMPUS, MELBOURN, SG8 6HQ

Incorporated 30/09/1987

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

70229

Management consultancy activities

72190

Other research and experimental development on natural sciences and engineering

82990

Other business support service activities

Officers

Dr James Charles Fox

director · Since 29/06/1991

CONSULTING ENGINEER

AUSTRALIAN · Age 74

Also on 2 other boards

Mr Peter John Taylor

director · Since 18/12/2000

SCIENTIST

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Dr Samuel Charles William Hyde

director · Since 18/05/2015

PHYSICIST

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Dr Jaspal Sanghera

director · Since 01/07/2017

ENGINEER

BRITISH · ENGLAND · Age 71

Also on 3 other boards

Mr Simon Christopher Day

director · Since 21/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 4 other boards

Persons with Significant Control

Ttp Employee Trustee Limited

75–100% shares

75–100% votes

Appoint directors

C/O Ttp Plc, Ttp Campus, Melbourn, SG8 6HQ

Reg: 13515458 · Company Registry Of England And Wales · Private Company Limited By Guarantee Without Share Capital

Notified 13/08/2021

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 22/09/2023Registered 26/09/2023

Charge

satisfied

HSBC UK BANK PLC

Created 04/11/2021Registered 10/11/2021Satisfied 04/10/2023

Charge

satisfied

HSBC UK BANK PLC

Created 16/08/2021Registered 19/08/2021Satisfied 04/10/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/07/2021Registered 03/08/2021Satisfied 09/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 25/06/2020Registered 01/07/2020Satisfied 09/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/09/2019Registered 16/09/2019Satisfied 09/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 05/09/2019Registered 06/09/2019Satisfied 09/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2015Registered 22/05/2015Satisfied 09/03/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/10/2003Registered 25/10/2003Satisfied 09/03/2023

charge

satisfied

LLOYDS BANK PLC

Created 06/01/1999Registered 09/01/1999Satisfied 09/03/2023

charge

satisfied

LLOYDS BANK PLC

Created 18/07/1990Registered 31/07/1990Satisfied 09/03/2023

charge

satisfied

LLOYDS BANK PLC

Created 17/10/1988Registered 02/11/1988Satisfied 26/09/2000

charge

satisfied

LLOYDS BANK PLC

Created 13/06/1988Registered 24/06/1988Satisfied 09/03/2023

charge

satisfied

WILSON TECHNOLOGY (UK) LIMITED

Created 14/03/1988Registered 22/03/1988Satisfied 27/05/1988