Founded in 1989, Tti Realisations 2019 Ltd have registered office in Stockton On Tees, it's status in the Companies House registry is set to "Administration". We don't know the number of employees at this business. Perry, Lynn, Sharp, Philip Charles, Ashwell, John William, Carr, John Michael, Grant, Steven John, Preston, Andrea, Allan, David John, Arbuckle, John Philip, Baker, John, Booth, Martin Stanley, Cheetham, Ainsley, Dawson, David, Hender, Michael Arthur, Jones, Gordon Bryn, Lennon, Peter James, Leslie, Keith, Mann, Stuart, Mutimer, Keith, Robb, Graham Michael, Wishart, Brian Donald are listed as the directors of this organisation.
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 |