Having been setup in 1989, Tti Realisations 2019 Ltd have registered office in Stockton On Tees, Cleveland, it has a status of "Administration". We don't currently know the number of employees at this company. Tti Realisations 2019 Ltd has 20 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERRY, Lynn | 25 April 2017 | - | 1 |
| SHARP, Philip Charles | 17 June 2019 | - | 1 |
| ALLAN, David John | N/A | 06 December 2001 | 1 |
| ARBUCKLE, John Philip | 16 January 2018 | 13 August 2020 | 1 |
| BAKER, John | 24 May 1995 | 15 July 1999 | 1 |
| BOOTH, Martin Stanley | 09 June 1993 | 28 February 1995 | 1 |
| CHEETHAM, Ainsley | 07 December 2016 | 16 October 2019 | 1 |
| DAWSON, David | N/A | 15 March 2001 | 1 |
| HENDER, Michael Arthur | N/A | 28 February 1995 | 1 |
| JONES, Gordon Bryn | 15 December 1999 | 07 December 2016 | 1 |
| LENNON, Peter James | 22 September 1999 | 09 August 2017 | 1 |
| LESLIE, Keith | 07 December 2016 | 14 August 2020 | 1 |
| MANN, Stuart | 24 May 1995 | 15 July 1999 | 1 |
| MUTIMER, Keith | 14 January 2008 | 13 August 2020 | 1 |
| ROBB, Graham Michael | 15 December 1999 | 02 November 2011 | 1 |
| WISHART, Brian Donald | 15 December 1999 | 19 October 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ASHWELL, John William | 10 June 1993 | 08 July 1998 | 1 |
| CARR, John Michael | 08 July 1998 | 06 December 2001 | 1 |
| GRANT, Steven John | 06 December 2001 | 01 August 2012 | 1 |
| PRESTON, Andrea | 01 August 2012 | 16 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 September 2020 | |
| TM01 - Termination of appointment of director | 24 August 2020 | |
| TM01 - Termination of appointment of director | 21 August 2020 | |
| TM01 - Termination of appointment of director | 20 August 2020 | |
| AM10 - N/A | 08 July 2020 | |
| AM02 - N/A | 17 February 2020 | |
| AM07 - N/A | 05 February 2020 | |
| AM03 - N/A | 07 January 2020 | |
| AD01 - Change of registered office address | 31 December 2019 | |
| AM01 - N/A | 30 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| MR04 - N/A | 20 December 2019 | |
| RESOLUTIONS - N/A | 17 December 2019 | |
| CS01 - N/A | 28 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| TM02 - Termination of appointment of secretary | 23 October 2019 | |
| TM01 - Termination of appointment of director | 23 October 2019 | |
| TM01 - Termination of appointment of director | 28 August 2019 | |
| AA01 - Change of accounting reference date | 12 August 2019 | |
| AP01 - Appointment of director | 02 July 2019 | |
| AD01 - Change of registered office address | 02 July 2019 | |
| PSC08 - N/A | 02 July 2019 | |
| AA01 - Change of accounting reference date | 04 June 2019 | |
| RESOLUTIONS - N/A | 13 February 2019 | |
| MA - Memorandum and Articles | 13 February 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| MISC - Miscellaneous document | 08 February 2019 | |
| CONNOT - N/A | 08 February 2019 | |
| AP01 - Appointment of director | 18 December 2018 | |
| AP01 - Appointment of director | 18 December 2018 | |
| CS01 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| PSC07 - N/A | 30 November 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| PSC01 - N/A | 07 February 2018 | |
| AP01 - Appointment of director | 07 February 2018 | |
| TM01 - Termination of appointment of director | 07 February 2018 | |
| PSC07 - N/A | 07 February 2018 | |
| CS01 - N/A | 17 November 2017 | |
| CS01 - N/A | 16 November 2017 | |
| PSC01 - N/A | 16 November 2017 | |
| PSC01 - N/A | 09 October 2017 | |
| PSC01 - N/A | 09 October 2017 | |
| PSC07 - N/A | 09 October 2017 | |
| TM01 - Termination of appointment of director | 09 October 2017 | |
| PSC07 - N/A | 22 August 2017 | |
| AA - Annual Accounts | 05 June 2017 | |
| AP01 - Appointment of director | 26 May 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| AP01 - Appointment of director | 13 January 2017 | |
| TM01 - Termination of appointment of director | 13 January 2017 | |
| CS01 - N/A | 17 November 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 27 November 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| RESOLUTIONS - N/A | 19 February 2014 | |
| CC04 - Statement of companies objects | 19 February 2014 | |
| AR01 - Annual Return | 05 December 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| AP03 - Appointment of secretary | 12 September 2012 | |
| TM02 - Termination of appointment of secretary | 12 September 2012 | |
| AA - Annual Accounts | 07 June 2012 | |
| TM01 - Termination of appointment of director | 23 January 2012 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 04 November 2011 | |
| AR01 - Annual Return | 02 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 June 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| CH01 - Change of particulars for director | 15 October 2010 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 09 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2009 | |
| 363a - Annual Return | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2008 | |
| AA - Annual Accounts | 09 May 2008 | |
| 363a - Annual Return | 04 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 October 2007 | |
| 353 - Register of members | 04 October 2007 | |
| 287 - Change in situation or address of Registered Office | 04 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2007 | |
| AA - Annual Accounts | 30 May 2007 | |
| MISC - Miscellaneous document | 04 November 2006 | |
| MISC - Miscellaneous document | 01 November 2006 | |
| 363s - Annual Return | 18 October 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| AUD - Auditor's letter of resignation | 09 May 2006 | |
| MEM/ARTS - N/A | 04 November 2005 | |
| 363s - Annual Return | 27 October 2005 | |
| CERTNM - Change of name certificate | 26 October 2005 | |
| AA - Annual Accounts | 22 July 2005 | |
| 395 - Particulars of a mortgage or charge | 18 January 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2003 | |
| AUD - Auditor's letter of resignation | 26 September 2003 | |
| 363s - Annual Return | 10 September 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 04 October 2002 | |
| AA - Annual Accounts | 25 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2001 | |
| 363s - Annual Return | 10 October 2001 | |
| CERTNM - Change of name certificate | 03 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
| AA - Annual Accounts | 12 April 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
| MEM/ARTS - N/A | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 1999 | |
| 363s - Annual Return | 04 October 1999 | |
| RESOLUTIONS - N/A | 19 August 1999 | |
| MEM/ARTS - N/A | 19 August 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 27 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 363s - Annual Return | 02 December 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 04 October 1995 | |
| 288 - N/A | 09 June 1995 | |
| 288 - N/A | 09 June 1995 | |
| AA - Annual Accounts | 31 January 1995 | |
| 363s - Annual Return | 29 September 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 14 October 1993 | |
| 288 - N/A | 05 July 1993 | |
| 288 - N/A | 22 June 1993 | |
| AA - Annual Accounts | 23 December 1992 | |
| 363b - Annual Return | 30 October 1992 | |
| 288 - N/A | 29 June 1992 | |
| 288 - N/A | 15 November 1991 | |
| AA - Annual Accounts | 06 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| 288 - N/A | 06 November 1991 | |
| 363b - Annual Return | 30 October 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| 288 - N/A | 11 April 1991 | |
| RESOLUTIONS - N/A | 05 December 1990 | |
| MEM/ARTS - N/A | 05 December 1990 | |
| 363a - Annual Return | 19 October 1990 | |
| AA - Annual Accounts | 19 October 1990 | |
| RESOLUTIONS - N/A | 03 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 07 March 1990 | |
| NEWINC - New incorporation documents | 13 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 06 June 2011 | Fully Satisfied |
N/A |
| Debenture | 17 January 2005 | Fully Satisfied |
N/A |
| Debenture | 27 July 2004 | Fully Satisfied |
N/A |
