TL

TTNC LIMITED

Active

Company number 05256607

Macclesfield, England · Incorporated 12 October 2004

11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England

Last updated on 20 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 December 2009

Company history

Previous company names

NOONBANK LTD · 12 October 2004 – 25 January 2005

T.T.N.C LIMITED · 25 January 2005 – 6 November 2006

Company overview

TTNC LIMITED is an active private limited company incorporated on 12 October 2004 and registered in England and Wales. It has changed its name 2 times, most recently from T.T.N.C LIMITED on 25 January 2005. Its registered office is at 11s1 Mereside Alderley Park, Macclesfield, SK10 4TG, England. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Chess Ict Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BTESH, John Richard Mark (appointed 9 February 2022), DRACUP, Stephen David Michael (appointed 9 February 2022) and POLLOCK, Charles David (appointed 9 February 2022). 11 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 April 2025, were filed on 4 February 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 17 May 2026. The next is due by 31 May 2027. Companies House holds 104 filings for this company, most recently an address filing on 8 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • CHESS ICT LIMITED (100.0%)
  • MARK JUSTIN BURCHER (0.0%)
  • MTJBURTON INVESTMENTS LTD (0.0%)
Total shares
220
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 165 — —
ORDINARY B 55 — —
Total 220

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CHESS ICT LIMITED ORDINARY A 165 75.00% 165 75.00%
MARK JUSTIN BURCHER ORDINARY A 0 0.00% 0 0.00%
CHESS ICT LIMITED ORDINARY B 55 25.00% 55 25.00%
MARK JUSTIN BURCHER ORDINARY B 0 0.00% 0 0.00%
MTJBURTON INVESTMENTS LTD ORDINARY B 0 0.00% 0 0.00%
Total 220 100% 220 100%

Officers

PC
POLLOCK, Charles David
Director
9 February 2022
DS
DRACUP, Stephen David Michael
Director
9 February 2022
BJ
BTESH, John Richard Mark
Director
9 February 2022
LM
LIGHTFOOT, Mark Roy
Director · Resigned
9 February 2022
BM
BURTON, Michael Thomas James
Director · Resigned
1 June 2018
GD
GRIFFITHS, David Anthony
Director · Resigned
5 February 2015
GR
GALPIN, Russell Thomas
Director · Resigned
10 September 2009
BA
BARAKAT, Adnan Mazen
Director · Resigned
3 October 2006
AM
ASPLUND, Magnus
Director · Resigned
9 November 2005
BM
BURCHER, Mark Justin
Director · Resigned
12 October 2004
CB
CARLTON BAKER CLARKE SECRETARIES LTD
Corporate Secretary · Resigned
12 October 2004
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 October 2004
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 October 2004

Persons with significant control

PS
Chess Ict Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2022

Funding

1 funding round
21 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2026 View
Legacy
Accounts
4 February 2026 View
Legacy
Other
4 February 2026 View
Legacy
Other
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2025 View
Accounts With Accounts Type Small
Accounts
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Accounts With Accounts Type Small
Accounts
27 February 2024 View
Resolution
Resolution
6 February 2024 View
Memorandum Articles
Incorporation
6 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Small
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
24 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2021 View
Change Person Director Company With Change Date
Officers
16 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2013 View
Change Sail Address Company With Old Address
Address
26 July 2013 View
Change Person Secretary Company With Change Date
Officers
25 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Change Person Secretary Company With Change Date
Officers
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Change Person Secretary Company With Change Date
Officers
29 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Termination Director Company With Name
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2010 View
Change Sail Address Company
Address
25 March 2010 View
Capital Allotment Shares
Capital
18 February 2010 View
Resolution
Resolution
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2009 View
Resolution
Resolution
23 November 2009 View
Termination Director Company With Name
Officers
22 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2008 View
Legacy
Annual Return
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Officers
17 October 2008 View
Legacy
Address
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
12 December 2007 View
Legacy
Address
12 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Capital
13 November 2006 View
Certificate Change Of Name Company
Change Of Name
6 November 2006 View
Legacy
Officers
23 October 2006 View
Accounts With Accounts Type Dormant
Accounts
6 January 2006 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Accounts
1 March 2005 View
Certificate Change Of Name Company
Change Of Name
25 January 2005 View
Legacy
Address
1 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Officers
1 December 2004 View
Incorporation Company
Incorporation
12 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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