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TTS GROUP LIMITED (04373761)

TTS GROUP LIMITED (04373761) is an active UK company. incorporated on 14 February 2002. with registered office in Abingdon. The company operates in the Information and Communication sector, engaged in other software publishing and 1 other business activities. TTS GROUP LIMITED has been registered for 24 years.

Company Number
04373761
Status
active
Type
ltd
Incorporated
14 February 2002
Age
24 years
Address
142b Park Drive, Abingdon, OX14 4SE
Industry Sector
Information and Communication
Business Activity
Other software publishing
SIC Codes
58290, 85600

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Introduction
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TTS GROUP LIMITED

TTS GROUP LIMITED is an active company incorporated on 14 February 2002 with the registered office located in Abingdon. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. TTS GROUP LIMITED was registered 24 years ago.(SIC: 58290, 85600)

Status

active

Active since 24 years ago

Company No

04373761

LTD Company

Age

24 Years

Incorporated 14 February 2002

Size

N/A

Accounts

ARD: 30/11

Up to Date

1y 5m left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 11 March 2026 (Just now)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Dormant

Next Due

Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)

Next Due

Due by 7 February 2027
For period ending 24 January 2027

Previous Company Names

INGLEBY (1486) LIMITED
From: 14 February 2002To: 20 May 2002
Contact
Address

142b Park Drive Milton Park Abingdon, OX14 4SE,

Previous Addresses

140 Eastern Avenue, Milton Park Milton Abingdon Oxfordshire OX14 4SB
From: 2 September 2013To: 1 October 2019
New Mill House 183 Milton Park Abingdon Oxfordshire OX14 4SE
From: 14 February 2002To: 2 September 2013
Timeline

38 key events • 2002 - 2026

Funding Officers Ownership
Company Founded
Feb 02
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Left
May 10
Director Joined
May 10
Director Left
Oct 10
Director Left
Dec 10
Director Joined
Jan 11
Director Left
Feb 11
Director Left
Nov 11
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Feb 12
Director Left
May 12
Director Joined
May 12
Director Left
May 12
Director Left
Sept 15
Director Joined
Oct 15
Director Left
Feb 17
Director Left
Dec 17
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Dec 18
Director Left
Jun 19
Director Joined
Sept 19
Director Left
Sept 19
Director Joined
Oct 19
Capital Update
Oct 20
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Dec 22
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Nov 23
Owner Exit
Jan 26
1
Funding
35
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Accounts With Accounts Type Dormant
11 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2026
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 January 2026
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
28 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 January 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
17 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 August 2022
TM01Termination of Director
Accounts With Accounts Type Dormant
4 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 February 2021
CS01Confirmation Statement
Legacy
27 October 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
27 October 2020
SH19Statement of Capital
Legacy
27 October 2020
CAP-SSCAP-SS
Resolution
27 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
29 July 2019
AAAnnual Accounts
Resolution
23 July 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2017
TM01Termination of Director
Change Person Director Company With Change Date
12 September 2017
CH01Change of Director Details
Withdrawal Of A Person With Significant Control Statement
8 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
21 February 2017
TM01Termination of Director
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
3 May 2016
AAMDAAMD
Accounts With Accounts Type Full
16 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2016
AR01AR01
Change Person Director Company With Change Date
27 January 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2014
AAAnnual Accounts
Auditors Resignation Company
21 February 2014
AUDAUD
Miscellaneous
19 February 2014
MISCMISC
Miscellaneous
19 February 2014
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 February 2013
AR01AR01
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 February 2013
CH01Change of Director Details
Resolution
6 November 2012
RESOLUTIONSResolutions
Statement Of Companys Objects
6 November 2012
CC04CC04
Termination Secretary Company With Name
2 August 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
2 August 2012
AP03Appointment of Secretary
Termination Director Company With Name
22 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
11 May 2012
AP01Appointment of Director
Termination Director Company With Name
8 May 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 February 2012
AP01Appointment of Director
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Termination Director Company With Name
9 November 2011
TM01Termination of Director
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Miscellaneous
20 April 2011
MISCMISC
Miscellaneous
1 April 2011
MISCMISC
Change Account Reference Date Company Current Extended
30 March 2011
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
22 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 February 2011
AR01AR01
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
5 January 2011
AP01Appointment of Director
Termination Director Company With Name
16 December 2010
TM01Termination of Director
Termination Director Company With Name
26 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Termination Director Company With Name
12 May 2010
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2010
AP01Appointment of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
15 April 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 February 2010
AR01AR01
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
2 June 2009
288aAppointment of Director or Secretary
Legacy
1 June 2009
288bResignation of Director or Secretary
Legacy
26 May 2009
288aAppointment of Director or Secretary
Legacy
21 May 2009
288cChange of Particulars
Legacy
16 February 2009
363aAnnual Return
Legacy
8 February 2009
288aAppointment of Director or Secretary
Legacy
9 January 2009
288aAppointment of Director or Secretary
Legacy
5 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 July 2008
AAAnnual Accounts
Resolution
4 July 2008
RESOLUTIONSResolutions
Legacy
19 February 2008
363aAnnual Return
Accounts With Accounts Type Full
28 July 2007
AAAnnual Accounts
Legacy
23 March 2007
288aAppointment of Director or Secretary
Legacy
14 February 2007
363aAnnual Return
Legacy
22 December 2006
288bResignation of Director or Secretary
Legacy
11 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
17 May 2006
288aAppointment of Director or Secretary
Legacy
14 February 2006
363aAnnual Return
Legacy
21 November 2005
288bResignation of Director or Secretary
Legacy
25 October 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288aAppointment of Director or Secretary
Legacy
12 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Medium
25 August 2005
AAAnnual Accounts
Legacy
3 August 2005
225Change of Accounting Reference Date
Legacy
3 August 2005
287Change of Registered Office
Legacy
24 February 2005
363sAnnual Return (shuttle)
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
4 October 2004
288aAppointment of Director or Secretary
Legacy
1 October 2004
403aParticulars of Charge Subject to s859A
Legacy
1 October 2004
403aParticulars of Charge Subject to s859A
Legacy
1 October 2004
403aParticulars of Charge Subject to s859A
Legacy
21 September 2004
288bResignation of Director or Secretary
Legacy
21 September 2004
288aAppointment of Director or Secretary
Legacy
27 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
8 December 2003
AAAnnual Accounts
Legacy
8 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
4 December 2002
AAAnnual Accounts
Legacy
13 November 2002
288bResignation of Director or Secretary
Legacy
31 May 2002
225Change of Accounting Reference Date
Certificate Change Of Name Company
20 May 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 May 2002
88(2)R88(2)R
Legacy
13 May 2002
287Change of Registered Office
Legacy
2 May 2002
395Particulars of Mortgage or Charge
Legacy
2 May 2002
395Particulars of Mortgage or Charge
Legacy
2 May 2002
395Particulars of Mortgage or Charge
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
288aAppointment of Director or Secretary
Legacy
1 May 2002
288bResignation of Director or Secretary
Legacy
1 May 2002
288bResignation of Director or Secretary
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Resolution
1 May 2002
RESOLUTIONSResolutions
Incorporation Company
14 February 2002
NEWINCIncorporation