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TT GROUP LIMITED (01372372)

TT GROUP LIMITED (01372372) is an active UK company. incorporated on 8 June 1978. with registered office in Woking. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TT GROUP LIMITED has been registered for 47 years. Current directors include BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, HARROW, Stephen Giles.

Company Number
01372372
Status
active
Type
ltd
Incorporated
8 June 1978
Age
47 years
Address
Fourth Floor St Andrews House, Woking, GU21 6EB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, HARROW, Stephen Giles
SIC Codes
74990

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TT GROUP LIMITED

TT GROUP LIMITED is an active company incorporated on 8 June 1978 with the registered office located in Woking. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TT GROUP LIMITED was registered 47 years ago.(SIC: 74990)

Status

active

Active since 47 years ago

Company No

01372372

LTD Company

Age

47 Years

Incorporated 8 June 1978

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (6 months ago)
Submitted on 7 October 2025 (5 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026

Previous Company Names

KINGSTON COMPUTERS LIMITED
From: 31 December 1978To: 9 June 2006
LONTEG LIMITED
From: 8 June 1978To: 31 December 1978
Contact
Address

Fourth Floor St Andrews House West Street Woking, GU21 6EB,

Previous Addresses

Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
From: 8 June 1978To: 12 September 2016
Timeline

22 key events • 2012 - 2023

Funding Officers Ownership
Director Left
May 12
Director Joined
Jun 12
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Left
Apr 13
Director Joined
Apr 13
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 16
Director Left
Jan 16
Director Left
Oct 18
Director Joined
Oct 18
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Jun 22
Director Left
Jun 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Jul 23
Director Joined
Jul 23
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

4 Active
26 Resigned

JEER-MARAJO, Sharan

Active
St Andrews House, WokingGU21 6EB
Secretary
Appointed 30 Jun 2023

BUCKLEY, Ian

Active
St Andrews House, WokingGU21 6EB
Born January 1980
Director
Appointed 30 Jun 2023

CHASE, Jennifer Marianne Alison

Active
St Andrews House, WokingGU21 6EB
Born March 1978
Director
Appointed 01 Dec 2022

HARROW, Stephen Giles

Active
St Andrews House, WokingGU21 6EB
Born November 1972
Director
Appointed 30 Sept 2018

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Secretary
Appointed 30 Jan 2013
Resigned 30 Jun 2023

COOLE, Christopher John

Resigned
The Conifers, ScarboroughYO13 0RR
Secretary
Appointed N/A
Resigned 09 Jun 1994

LEIGH, Martin Graham

Resigned
Cheriton 18 Paddock Way, WokingGU21 5TB
Secretary
Appointed 27 Feb 1995
Resigned 01 Dec 2006

SHARP, Wendy Jill

Resigned
Clive House, WeybridgeKT13 9XB
Secretary
Appointed 01 Dec 2006
Resigned 30 Jan 2013

SMITH, Terence

Resigned
Sandhill House Sandhill Lane, YorkYO41 4BX
Secretary
Appointed 09 Jun 1994
Resigned 27 Feb 1995

BALE, Andrew Paul

Resigned
157 York Road, WokingGU22 7XS
Born January 1957
Director
Appointed 22 Aug 1994
Resigned 02 May 1996

BOARDMAN, Lynton David

Resigned
St Andrews House, WokingGU21 6EB
Born January 1967
Director
Appointed 14 Feb 2013
Resigned 30 Jun 2023

CLARK, Robert Neil George

Resigned
St Andrews House, WokingGU21 6EB
Born December 1974
Director
Appointed 10 Jul 2019
Resigned 08 Jun 2022

COOLE, Christopher John

Resigned
The Conifers, ScarboroughYO13 0RR
Born April 1944
Director
Appointed N/A
Resigned 09 Jun 1994

COUCHMAN, Thomas Charles

Resigned
St Andrews House, WokingGU21 6EB
Born November 1979
Director
Appointed 08 Jun 2022
Resigned 01 Dec 2022

CROWE, David Edward Aubrey

Resigned
73 Manor Way, BeckenhamBR3 3LW
Born August 1939
Director
Appointed 24 Sept 1997
Resigned 01 May 2000

DALE, Iain Leonard

Resigned
Grove House, MaltonYO17 6RQ
Born June 1940
Director
Appointed N/A
Resigned 22 Aug 1994

DASANI, Shatish Damodar

Resigned
Clive House, WeybridgeKT13 9XB
Born March 1962
Director
Appointed 23 Apr 2013
Resigned 31 Dec 2014

DASANI, Shatish Damodar

Resigned
Clive House, WeybridgeKT13 9XB
Born March 1962
Director
Appointed 01 Aug 2008
Resigned 29 May 2012

FELBECK, Paul

Resigned
Clive House, WeybridgeKT13 9XB
Born July 1964
Director
Appointed 01 May 2000
Resigned 14 Feb 2013

JEWELL, Christopher Adrian

Resigned
St Andrews House, WokingGU21 6EB
Born July 1964
Director
Appointed 07 Jan 2016
Resigned 10 Jul 2019

LEIGH, Martin Graham

Resigned
Cheriton 18 Paddock Way, WokingGU21 5TB
Born November 1944
Director
Appointed 02 May 1996
Resigned 01 Dec 2006

LEIGHTON-JONES, John

Resigned
St Andrews House, WokingGU21 6EB
Born January 1970
Director
Appointed 14 Feb 2013
Resigned 30 Sept 2018

NEWMAN, John Watson

Resigned
Fernside Place, WeybridgeKT13 0AH
Born November 1945
Director
Appointed 22 Aug 1994
Resigned 02 May 1996

SHARP, Wendy Jill

Resigned
Clive House, WeybridgeKT13 9XB
Born August 1965
Director
Appointed 01 Dec 2006
Resigned 14 Feb 2013

SHIPP, Nicholas Damante

Resigned
Fernside Place, WeybridgeKT13 0AH
Born May 1940
Director
Appointed 22 Aug 1994
Resigned 02 May 1996

SMITH, Terence

Resigned
Sandhill House Sandhill Lane, YorkYO41 4BX
Born August 1949
Director
Appointed 24 Mar 1994
Resigned 27 Feb 1995

STYNES, John

Resigned
Clive House, WeybridgeKT13 9XB
Born March 1971
Director
Appointed 01 Jan 2015
Resigned 06 Jan 2016

TENNYSON, Harry Ingles

Resigned
Truggist Hill, CoventryCV7 7BW
Born August 1936
Director
Appointed 22 Aug 1994
Resigned 02 May 1996

VOHRA, Sameet

Resigned
12-18 Queens Road, WeybridgeKT13 9XB
Born November 1973
Director
Appointed 29 May 2012
Resigned 23 Apr 2013

WEAVER, Roderick William

Resigned
23 Llandennis Avenue, CardiffCF23 6JE
Born April 1950
Director
Appointed 02 May 1996
Resigned 01 Aug 2008

Persons with significant control

1

Ttg Investments Limited

Active
West Street, WokingGU21 6EB

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

161

Confirmation Statement With No Updates
7 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2024
CH01Change of Director Details
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
12 July 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 July 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
7 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 June 2017
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 June 2017
CH03Change of Secretary Details
Change Person Director Company With Change Date
6 June 2017
CH01Change of Director Details
Confirmation Statement With Updates
12 October 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
19 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Dormant
28 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2014
AR01AR01
Accounts With Accounts Type Dormant
28 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 September 2013
AR01AR01
Accounts With Accounts Type Dormant
24 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 April 2013
AP01Appointment of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Termination Director Company With Name
22 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
7 February 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
7 February 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 September 2012
AR01AR01
Accounts With Accounts Type Dormant
8 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
29 May 2012
TM01Termination of Director
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 September 2011
AR01AR01
Accounts With Accounts Type Dormant
8 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2010
AR01AR01
Accounts With Accounts Type Dormant
26 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
18 May 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
14 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2009
CH01Change of Director Details
Legacy
14 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
14 July 2009
AAAnnual Accounts
Legacy
18 September 2008
363aAnnual Return
Legacy
13 August 2008
288aAppointment of Director or Secretary
Legacy
13 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 May 2008
AAAnnual Accounts
Legacy
5 September 2007
363aAnnual Return
Accounts With Accounts Type Dormant
14 June 2007
AAAnnual Accounts
Legacy
10 December 2006
288aAppointment of Director or Secretary
Legacy
10 December 2006
288bResignation of Director or Secretary
Legacy
8 September 2006
363aAnnual Return
Memorandum Articles
30 June 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
9 June 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
31 May 2006
AAAnnual Accounts
Legacy
22 September 2005
363aAnnual Return
Accounts With Accounts Type Dormant
9 June 2005
AAAnnual Accounts
Legacy
8 September 2004
363aAnnual Return
Accounts With Accounts Type Dormant
8 June 2004
AAAnnual Accounts
Legacy
12 September 2003
363aAnnual Return
Accounts With Accounts Type Dormant
6 June 2003
AAAnnual Accounts
Legacy
10 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 2002
AAAnnual Accounts
Legacy
11 September 2001
363aAnnual Return
Accounts With Accounts Type Dormant
31 May 2001
AAAnnual Accounts
Legacy
18 September 2000
287Change of Registered Office
Legacy
12 September 2000
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 2000
AAAnnual Accounts
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
14 September 1999
363aAnnual Return
Accounts With Accounts Type Dormant
28 May 1999
AAAnnual Accounts
Legacy
14 September 1998
363aAnnual Return
Accounts With Accounts Type Dormant
22 May 1998
AAAnnual Accounts
Legacy
1 October 1997
288aAppointment of Director or Secretary
Legacy
12 September 1997
363aAnnual Return
Accounts With Accounts Type Dormant
11 June 1997
AAAnnual Accounts
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
13 December 1996
RESOLUTIONSResolutions
Resolution
13 December 1996
RESOLUTIONSResolutions
Legacy
19 September 1996
363aAnnual Return
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Legacy
12 July 1996
288288
Accounts With Accounts Type Dormant
7 June 1996
AAAnnual Accounts
Resolution
18 December 1995
RESOLUTIONSResolutions
Legacy
12 September 1995
363x363x
Accounts With Accounts Type Full
15 June 1995
AAAnnual Accounts
Legacy
28 April 1995
403aParticulars of Charge Subject to s859A
Legacy
28 April 1995
403aParticulars of Charge Subject to s859A
Legacy
28 April 1995
403aParticulars of Charge Subject to s859A
Legacy
29 March 1995
288288
Legacy
24 March 1995
288288
Legacy
23 March 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
11 December 1994
AUDAUD
Accounts With Accounts Type Full
29 November 1994
AAAnnual Accounts
Legacy
28 November 1994
225(1)225(1)
Legacy
16 September 1994
363sAnnual Return (shuttle)
Legacy
1 September 1994
288288
Legacy
1 September 1994
288288
Legacy
26 August 1994
288288
Legacy
26 August 1994
288288
Legacy
25 August 1994
288288
Legacy
1 July 1994
288288
Legacy
1 July 1994
288288
Legacy
23 June 1994
395Particulars of Mortgage or Charge
Legacy
13 June 1994
288288
Accounts With Accounts Type Full
12 November 1993
AAAnnual Accounts
Legacy
12 November 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 1992
AAAnnual Accounts
Legacy
19 October 1992
363sAnnual Return (shuttle)
Legacy
31 July 1992
395Particulars of Mortgage or Charge
Resolution
14 April 1992
RESOLUTIONSResolutions
Legacy
8 April 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 November 1991
AAAnnual Accounts
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Full
19 November 1990
AAAnnual Accounts
Legacy
19 November 1990
363363
Auditors Resignation Company
14 May 1990
AUDAUD
Accounts With Accounts Type Full
12 January 1990
AAAnnual Accounts
Legacy
15 December 1989
363363
Accounts With Accounts Type Full
30 January 1989
AAAnnual Accounts
Legacy
30 January 1989
363363
Accounts With Accounts Type Full
18 January 1988
AAAnnual Accounts
Legacy
18 January 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
29 December 1986
AAAnnual Accounts
Legacy
27 December 1986
363363