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TTG Technology (Europe) Limited

TTG Technology (Europe) Limited is an active company incorporated on 29 March 2010 with the registered office located in Chippenham, Wiltshire. TTG Technology (Europe) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07206481
Private limited company
Age
15 years
Incorporated 29 March 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Brook Suite, Ground Floor, Bewley House
Marshfield Road
Chippenham
SN15 1JW
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was Unit a1 Methuen Park Chippenham SN14 0GT England
Telephone
01904 639091
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Director • Australian • Lives in Australia • Born in Feb 1972
Director • Managing Director • Australian • Lives in Australia • Born in Jun 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Civil Enforcement Solutions Limited
Robert Peter Clay is a mutual person.
Active
Signature Rail Limited
Robert Peter Clay is a mutual person.
Active
Cammax Limited
Robert Peter Clay is a mutual person.
Active
Trapeze Group (UK) Limited
Robert Peter Clay is a mutual person.
Active
Trapeze ITS U.K. Ltd
Robert Peter Clay is a mutual person.
Active
Corethree Ltd
Robert Peter Clay is a mutual person.
Active
Modaxo UK Limited
Robert Peter Clay is a mutual person.
Active
Cammax Holdings Limited
Robert Peter Clay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£202.15K
Increased by £97.8K (+94%)
Turnover
£4.17M
Increased by £493.01K (+13%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.44M
Increased by £961.93K (+65%)
Total Liabilities
-£1.61M
Increased by £406.77K (+34%)
Net Assets
£822.22K
Increased by £555.17K (+208%)
Debt Ratio (%)
66%
Decreased by 15.64% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 21 Aug 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Scott Andrew Winks Resigned
11 Months Ago on 5 Dec 2024
Mr Rodney James Biggar Appointed
11 Months Ago on 5 Dec 2024
Mr Brahakmanage Ajith St Ivor Perera Appointed
11 Months Ago on 5 Dec 2024
Claire Sidhu Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Resolutions
Submitted on 22 Aug 2025
Registration of charge 072064810002, created on 21 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 5 Jun 2025
Appointment of Mr Rodney James Biggar as a director on 5 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Scott Andrew Winks as a director on 5 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Brahakmanage Ajith St Ivor Perera as a secretary on 5 December 2024
Submitted on 9 Dec 2024
Repayment History
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