Ttpcom Limited

Active03475732 Private limited company
Incorporated
3 December 1997 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Third Floor
25 Templer Avenue
Farnborough
GU14 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2023
Also at Lenovo Global Technology UK Limited, Lenovo Technology (United Kingdom) Limited, Motorola Mobility UK Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 1 January 2019
Also at Motorola Mobility UK Ltd, TTP Communications Limited
British
Born September 1978 (48)
Officer history (38 former)
28 March 2023
28 March 2023
Appointed Rosser, Sarah Jane as Director
30 September 2019
30 September 2019
Resigned Barounas, Antonios as Director
11 June 2019
Appointed Barounas, Antonios as Director
11 June 2019
Resigned Agrawal, Saurabh as Director
1 January 2019
Appointed White, Kevin Andrew as Director
27 September 2018
Resigned Cooper, Ashley James as Director
16 February 2017
Appointed Agrawal, Saurabh as Director
29 October 2014
Resigned Law, Graham as Director
29 October 2014
Appointed Cooper, Ashley James as Director
29 October 2014
Resigned Yi, Kenneth Hohee as Director
30 January 2014
Appointed Yi, Kenneth Hohee as Director
30 January 2014
Resigned Shah, Nidhi as Director
28 June 2013
Resigned Stephens, Katherine as Director
28 June 2013
Appointed Shah, Nidhi as Director
30 April 2013
Resigned Mccaffery, Stephen John as Director
25 April 2013
Appointed Stephens, Katherine as Director
25 April 2013
Appointed Law, Graham as Director
12 April 2013
Resigned Garrett, Melvyn John as Director
17 August 2012
Resigned Valentine, Mark as Director
22 May 2012
Appointed Valentine, Mark as Director
22 May 2012
Resigned Rothman, Marc Evan as Director
22 October 2010
Appointed Garrett, Melvyn John as Director
22 October 2010
Appointed Mccaffery, Stephen John as Director
22 October 2010
Appointed Rothman, Marc Evan as Director
22 October 2010
Resigned Moore, Amanda Jane as Secretary
22 October 2010
Resigned Hobbs, Graeme Nigel as Director
22 October 2010
Resigned Vasylevska, Tetyana as Director
28 May 2010
Appointed Moore, Amanda Jane as Secretary
28 May 2010
Resigned Wilson, Tara Louise as Secretary
31 March 2010
Resigned Fitzpatrick, Edward as Director
29 September 2009
Resigned Hughes, Sian Carolyn as Secretary
29 September 2009
Appointed Wilson, Tara Louise as Secretary
20 January 2009
Appointed Fitzpatrick, Edward as Director
14 January 2009
Resigned Meissner, Laurel Grace as Director
10 November 2008
Resigned Garrett, Melvyn John as Director
10 November 2008
Appointed Vasylevska, Tetyana as Director
29 August 2008
Resigned Walker, Richard as Director
1 August 2008
Appointed Meissner, Laurel Grace as Director
1 August 2008
Appointed Hobbs, Graeme Nigel as Director
31 July 2008
Resigned Brown, David Martin, Sir as Director
31 July 2008
Resigned Rothman, Marc Evan as Director
18 January 2008
Appointed Garrett, Melvyn John as Director
18 January 2008
Resigned Eden, Richard as Director
7 January 2008
Appointed Walker, Richard as Director
22 November 2007
Resigned Milbourn, Anthony John, Dr as Director
1 November 2007
Resigned Hughes, Edward John as Director
1 November 2007
Appointed Rothman, Marc Evan as Director
7 September 2007
Resigned Bamber, Joanne Louise as Secretary
7 September 2007
Appointed Hughes, Sian Carolyn as Secretary
28 February 2007
Resigned Hare, Palwinder Singh as Secretary
28 February 2007
Appointed Bamber, Joanne Louise as Secretary
23 January 2007
Resigned Anderson, Bruce Kirkpatrick as Secretary
23 January 2007
Appointed Hare, Palwinder Singh as Secretary
23 January 2007
Appointed Eden, Richard as Director
23 January 2007
Appointed Brown, David Martin, Sir as Director
23 January 2007
Appointed Hughes, Edward John as Director
23 January 2007
Resigned Collins, Mark Christopher as Director
23 January 2007
Resigned Anderson, Bruce Kirkpatrick as Director
23 January 2007
Resigned Aspin, Gordon James, Dr as Director
23 January 2007
Resigned Fry, Richard Layton as Director
22 September 2000
Resigned Sutherland, Ian James as Secretary
22 September 2000
Resigned Avison, Gerald as Director
22 September 2000
Appointed Anderson, Bruce Kirkpatrick as Director
22 September 2000
Resigned Bradbrook, John Douglas as Director
22 September 2000
Appointed Anderson, Bruce Kirkpatrick as Secretary
11 March 1998
Appointed Aspin, Gordon James, Dr as Director
11 March 1998
Appointed Collins, Mark Christopher as Director
11 March 1998
Appointed Bradbrook, John Douglas as Director
11 March 1998
Appointed Fry, Richard Layton as Director
11 March 1998
Appointed Avison, Gerald as Director
11 March 1998
Appointed Milbourn, Anthony John, Dr as Director
11 March 1998
Appointed Sutherland, Ian James as Secretary
11 March 1998
Resigned Abbey Nominees Limited as Corporate Secretary
11 March 1998
Resigned Abbey Directors Limited as Corporate Director
3 December 1997
Appointed Abbey Nominees Limited as Corporate Secretary
3 December 1997
Appointed Abbey Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03962172

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Motorola Mobility Holdings UK Limited
Motorola Mobility UK Ltd Owns 75–100% of shares (as a firm)
TTP Communications Limited Owns 75–100% of shares
Ttpcom Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Other filing
27 December 2025Other filing
27 December 2025Accounts filing
27 December 2025Audit exemption subsidiary accounts31 March 2025
9 December 2025Confirmation statement with no updates3 December 2025
Show all recent filings

Some other companies at this address

Channel Solutions and Services Ltd
Lenovo Global Financial Services (UK) Limited
Lenovo Global Technology UK Limited
Lenovo Technology (United Kingdom) Limited
Motorola Mobility Holdings UK Limited
Motorola Mobility UK Ltd

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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