TP GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TP GROUP LIMITED
COMPANY NUMBER
03152034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/01/1996
(28 years and 10 months old)
WEBSITE
http://www.tpgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/2015
16/03/2023
TP GROUP PLC
View all previous names
CAMBRIDGE
CB22 7GG
Telephone: 01753285810
TPS: No
First Floor Innovation Hub
Bristol And Bath Science Park
Emersons Green
Bristol, Avon
BS16 7FR
Harston Mill
Royston Road
Harston
CAMBRIDGE
CB22 7GG
Telephone: 285800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TP GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2021 - Present (3 years and 3 months) 06/08/2021 - Present (3 years and 3 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 19 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 29/01/1996 - Present (28 years and 10 months) Secretary: 29/01/1996 - Present (28 years and 10 months) Born in Jan 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
Director: 29/01/1996 - Present (28 years and 10 months) Secretary: 29/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 363 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP GROUP PLC | Active - Accounts Filed | View Report |
| ATMOSPHERE CONTROL INTERNATIONAL LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING (HOLDINGS) LIMITED | Company is dissolved | View Report |
| POLARIS CONSULTING LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG DESIGN AND TECHNOLOGY LIMITED | Company is dissolved | View Report |
| TPG SERVICES LIMITED | Active - Accounts Filed | View Report |
| WESTEK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 02/09/2023 | New Accounts filed |
| 29/08/2023 | New Confirmation Statement filed |
| 15/06/2023 | Derren Mark Stroud (929533989) has left the board |
| 15/06/2023 | Derren Mark Stroud (909269315) has left the board |
| 03/03/2023 | Peter Michael Bertram (905285292) has left the board |
| 03/03/2023 | Martyn Roy Ratcliffe (905834496) has left the board |
| 31/01/2023 | New Board Member Jonathan Brett (920419369) Appointed |
| 31/01/2023 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 09/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/05/2022 | Claire Louise MacPherson (919492037) has left the board |
| 06/05/2022 | New Company Secretary Derren Mark Stroud (929533989) Appointed |
| 16/11/2021 | Philip John Holland (916383805) has left the board |
| 15/10/2021 | New Board Member Peter Michael Bertram (905285292) Appointed |
| 15/10/2021 | New Board Member Martyn Roy Ratcliffe (905834496) Appointed |
| 07/10/2021 | Andrew Charles McCree (919144273) has left the board |
| 07/10/2021 | Jeremy Carlisle Warner Allen (922577251) has left the board |
| 25/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 16/02/2018 | Simon John Nicholson Kings (919705950) has left the board |
| 10/06/2017 | New Accounts filed |
| 03/03/2017 | New Board Member Philip John Holland (916383805) Appointed |
| 03/03/2017 | New Board Member Jeremy Carlisle Waner Allen (922577251) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 25/01/2017 | Richard Walter King (915818010) has left the board |
| 23/06/2016 | Martin James Blomley (907767239) has left the board |
| 23/06/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 22/09/2015 | Julia Ann Henderson (903978621) has left the board |
| 04/07/2015 | New Accounts filed |
| 16/06/2015 | New Board Member Martin James Blomley (907767239) Appointed |
| 27/04/2015 | New Board Member Simon John Nicholson Kings (919705950) Appointed |
| 15/02/2015 | New Confirmation Statement filed |
| 13/02/2015 | Michael John Webb (917652682) has left the board |
| 13/02/2015 | New Company Secretary Claire Louise MacPherson (919492037) Appointed |
| 13/10/2014 | Rohan Richard Courtney Obe (900951279) has left the board |
| 06/10/2014 | New Board Member Andrew Charles McCree (919144273) Appointed |
| 19/09/2014 | Jonathan Philip Carter (913011796) has left the board |
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