TTK UK Ltd
- Company number
- 03444532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 1997
- Nature of business
- Non-specialised wholesale trade
Registered office
Previous names
- FG Systems Limited (until 4 Sep 2000)
- Majorgoing Limited (until 24 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate-Secretary | 31 Mar 2025 | |
| GAUTIER DE BONNEVAL MICHEL, Charlotte | Director | 1 Jul 2024 | |
| GAUTIER, Olivier | Director | 14 Oct 1997 | |
| GAUTIER DE BONNEVAL MICHEL, Charlotte | Secretary | 1 Jul 2024 | 31 Mar 2025 |
| GILLOT, Olivier | Secretary | 4 Oct 2007 | 1 Jul 2024 |
| GILLOT, Olivier | Director | 14 Oct 1997 | 1 Jul 2024 |
| PERRYS CHARTERED ACCOUNTANTS | Corporate-Secretary | 10 Oct 2006 | 4 Oct 2007 |
| SANDERSON, Cecil Roy | Secretary | 9 Nov 2002 | 10 Oct 2006 |
| REED SMITH CORPORATE SERVICES LIMITED | Corporate-Secretary | 14 Oct 1997 | 9 Nov 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Oct 1997 | 14 Oct 1997 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Oct 1997 | 14 Oct 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Olivier Gautier De Bonneval | Voting Rights 25 To 50 Percent | 6 Apr 2016 | |
| Mr Olivier Gillot | Voting Rights 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,989,753 | £2,183,251 | 9 |
| 30 Jun 2024 | £4,093,879 | £2,511,644 | 8 |
| 30 Jun 2023 | £3,599,335 | £3,143,689 | 8 |
| 30 Jun 2022 | £2,576,436 | £2,298,233 | 9 |
| 30 Jun 2021 | £2,110,090 | £2,092,136 | 8 |
| 30 Jun 2020 | £1,764,436 | £2,094,203 | 7 |
| 30 Jun 2019 | £1,453,777 | £1,483,446 | - |
| 30 Jun 2018 | £1,582,967 | £1,242,081 | - |
| 30 Jun 2017 | £1,311,264 | £1,059,062 | - |
| 30 Jun 2016 | £960,737 | £630,759 | - |
| 30 Jun 2015 | £937,851 | £635,687 | - |
| 30 Jun 2014 | £815,316 | £659,139 | - |
| 30 Jun 2013 | £520,951 | £587,680 | - |
| 30 Jun 2012 | £541,624 | £338,489 | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Directors’ other companies
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Scott Field Communications Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Ignite New Media Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at MR Barbers (Braintree) Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Beachwreck Properties Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Jupiter Estates Management Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Orchard Properties (Maidenhead) Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Ponton Media Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Cvlt Ltd
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Occam Trading & Technology Consulting Limited
- TAYLER BRADSHAW LIMITED - Corporate-Secretary at Thaxted Investments Limited
Registered address
586 companies are registered at this address - likely a registration agent.