TTS SOFTWARE LTD
5 MARLBOROUGH ROAD, GILLINGHAM ME7 5HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10715682
- Last Updated: 01 Mar 2024
Company Profile
TTS SOFTWARE LTD was incorporated on Friday, April 7, 2017 as a Private Limited Company with registered address in GILLINGHAM. TTS SOFTWARE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 7 years 6 months and 6 days.
| Name | TTS SOFTWARE LTD |
|---|---|
| Company number | 10715682 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MARLBOROUGH ROAD GILLINGHAM ME7 5HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Ana-Rodica Radoi Nationality: Romanian |
Dates: Sunday, February 2, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Md Ifthekharul Islam Nationality: Bangladeshi |
Dates: Sunday, February 2, 2020 - Sunday, February 2, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Md Ifthekharul Islam Nationality: Bangladeshi |
Dates: Thursday, January 2, 2020 - Saturday, February 1, 2020
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew Rassel Nationality: British |
Dates: Friday, April 7, 2017 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-621 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TTS SOFTWARE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TTS SOFTWARE LTD | 07 Apr 2017 |