About

Registered Number: 04587098
Date of Incorporation: 11/11/2002 (18 years and 5 months ago)
Company Status: Active
Registered Address: Office 1 Unit 7 Sovereign House, Trinity Business Park, Wakefield, West Yorkshire, WF2 8EF,

 

Ttl-tooling Systems Ltd was registered on 11 November 2002 with its registered office in Wakefield, West Yorkshire, it's status at Companies House is "Active". Hughes, Sara Jane, Kelly, David Alexander, Green, Melvyn, Green, Pauline Margaret, Kelly, Christine Elizabeth are listed as directors of Ttl-tooling Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUGHES, Sara Jane 01 November 2017 - 1
KELLY, David Alexander 06 January 2006 - 1
GREEN, Melvyn 21 July 2008 10 November 2014 1
GREEN, Pauline Margaret 11 November 2002 17 March 2006 1
KELLY, Christine Elizabeth 11 November 2002 05 January 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Pauline Margaret Green/
1953-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Christine Elizabeth Kelly/
1945-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
AP01 - Appointment of director 13 July 2020
AP01 - Appointment of director 09 July 2020
CS01 - N/A 24 November 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 08 May 2018
PSC04 - N/A 11 December 2017
PSC04 - N/A 08 December 2017
PSC04 - N/A 08 December 2017
CS01 - N/A 08 December 2017
CH01 - Change of particulars for director 06 December 2017
AP01 - Appointment of director 01 December 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 27 June 2017
AD01 - Change of registered office address 02 May 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 08 December 2015
CH01 - Change of particulars for director 30 November 2015
AA - Annual Accounts 21 August 2015
TM01 - Termination of appointment of director 27 March 2015
DISS40 - Notice of striking-off action discontinued 14 March 2015
AR01 - Annual Return 12 March 2015
GAZ1 - First notification of strike-off action in London Gazette 10 March 2015
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 18 November 2011
CH03 - Change of particulars for secretary 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CERTNM - Change of name certificate 16 June 2011
CONNOT - N/A 06 June 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 06 January 2010
AA - Annual Accounts 26 March 2009
288b - Notice of resignation of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
363a - Annual Return 24 December 2008
395 - Particulars of a mortgage or charge 09 August 2008
288a - Notice of appointment of directors or secretaries 30 July 2008
AA - Annual Accounts 14 April 2008
363s - Annual Return 29 November 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 10 March 2007
287 - Change in situation or address of Registered Office 25 July 2006
AA - Annual Accounts 05 June 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
363s - Annual Return 22 November 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 30 November 2004
287 - Change in situation or address of Registered Office 20 September 2004
AA - Annual Accounts 10 August 2004
363s - Annual Return 27 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 04 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.