OpenCompanies

TTS Group Limited

Company number
04373761
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2002
Nature of business
Other software publishing
Educational support services

Registered office

Tts Group, Building 1 Heyworth Road
Hucknall
Nottingham
NG15 6XJ

Previous names

  • Ingleby (1486) Limited (until 20 May 2002)

Officers

NameRoleAppointedResigned
ANDERSON, James Michael Director 29 Sep 2026
PERSSON BOKANDER, Max Director 29 Sep 2026
PERSSON, David Mikael Director 29 Sep 2026
WILDGOOSE, Richard Director 29 Sep 2026
GOODWIN, Simon Michael Director 8 Sep 2023 29 Sep 2026
MARTIN, Neil Thomas George Director 28 Sep 2015 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Rm Educational Resources Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2026
Rm Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Jan 2026

Accounts

Year ended Net assets Cash
30 Nov 2025 Dormant £1 £1
30 Nov 2024 Dormant £1 £1
30 Nov 2023 Dormant £1 £1
30 Nov 2022 Dormant £1 £1
30 Nov 2021 Dormant £1 £1
30 Nov 2020 - -
30 Nov 2019 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
31 Aug 2004 - -
31 Aug 2003 - -
31 Aug 2002 - -

Connections

Owned by

TTS Group Limited → RM Educational Resources Ltd

Directors’ other companies

Companies at the same address

Data