Website & contact details
- Group website
- The site of this company’s group or brand.
TTS Group Limited
- Incorporated
- 14 February 2002 (24 years)
- Industry
- Other software publishing (58290) Educational support services (85600)
- Directors
- Max Persson Bokander
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Tts GroupBuilding 1 Heyworth RoadHucknallNottinghamNG15 6XJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2026
Also at RM Educational Resources Ltd · more companies
British
Born November 1969
Swedish
Born February 1978 (48)
Persson Bokander, Max
Director · Appointed 29 September 2026
Swedish
Born May 1973 (53)
British
Born December 1985 (40)
Officer history (34 former)
29 September 2026
29 September 2026
29 September 2026
Appointed Persson Bokander, Max as Director
29 September 2026
29 September 2026
28 November 2023
8 September 2023
8 September 2023
23 December 2022
15 August 2022
15 August 2022
1 October 2021
1 October 2021
1 October 2019
1 October 2019
Resigned Davidson-Shrine, Gregory as Secretary
1 October 2019
1 October 2019
31 May 2019
30 November 2018
12 September 2018
12 September 2018
8 December 2017
10 February 2017
28 September 2015
28 September 2015
17 July 2012
Appointed Davidson-Shrine, Gregory as Secretary
17 July 2012
17 May 2012
8 May 2012
8 May 2012
31 January 2012
31 January 2012
31 January 2012
21 October 2011
Resigned Carter, Craig Russell as Director
8 February 2011
Resigned Sherwood, Angela Michelle as Director
9 December 2010
Resigned Clements, Christopher Jonathan as Director
19 November 2010
14 October 2010
30 April 2010
Resigned Woods, Raymond as Director
19 April 2010
19 April 2010
19 April 2010
28 February 2010
31 May 2009
20 May 2009
Appointed Carter, Craig Russell as Director
20 May 2009
Appointed Woods, Raymond as Director
20 May 2009
17 December 2008
17 December 2008
17 December 2008
14 March 2007
1 October 2006
Resigned Griffiths, Raymond as Director
31 March 2006
28 October 2005
Resigned Woods, Raymond as Director
21 September 2005
1 September 2005
1 September 2005
Appointed Clements, Christopher Jonathan as Director
9 September 2004
9 September 2004
9 September 2004
9 September 2004
Appointed Sherwood, Angela Michelle as Director
9 September 2004
Resigned Woods, Raymond as Secretary
7 November 2002
22 April 2002
19 April 2002
Appointed Woods, Raymond as Director
19 April 2002
Appointed Woods, Raymond as Secretary
19 April 2002
Appointed Griffiths, Raymond as Director
19 April 2002
19 April 2002
19 April 2002
14 February 2002
14 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03100039
Former controllers (1)
8 January 2026
Ceased RM PLC — Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Current accounting period extended | |||
| 11 March 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 24 January 2026 | ||
| 9 January 2026 | Notification of a person with significant control | |||
| 9 January 2026 | Cessation of a person with significant control |
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