Website & contact details
- Group website
- The site of this company’s group or brand.
TTNC Limited
- Incorporated
- 12 October 2004 (22 years)
- Previously known as
- T.T.N.C Limited (until 6 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 11S1 MeresideAlderley ParkMacclesfieldSK10 4TG
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 February 2022
British
Born August 1957 (69)
Director · Appointed 9 February 2022
British
Born April 1963 (63)
Director · Appointed 9 February 2022
British
Born January 1960 (66)
Officer history (11 former)
26 August 2025
9 February 2022
Resigned Burton, Michael Thomas James as Director
9 February 2022
9 February 2022
9 February 2022
9 February 2022
9 February 2022
9 February 2022
1 June 2018
Appointed Burton, Michael Thomas James as Director
27 July 2017
Resigned Griffiths, David Anthony as Director
25 June 2015
Resigned Galpin, Russell Thomas as Director
5 February 2015
Appointed Griffiths, David Anthony as Director
12 November 2010
Resigned Asplund, Magnus as Director
10 September 2009
Resigned Barakat, Adnan Mazen as Director
10 September 2009
Appointed Galpin, Russell Thomas as Director
3 October 2006
Appointed Barakat, Adnan Mazen as Director
10 November 2005
10 November 2005
9 November 2005
Appointed Asplund, Magnus as Director
1 December 2004
1 December 2004
12 October 2004
12 October 2004
12 October 2004
12 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04512773
Former controllers (1)
9 February 2022
Group structure 15 companies
Ownership group derived from the Companies House PSC register
AI Digital Connect Limited Owns 75–100% of shares
Chess Eot Limited Owns 75–100% of shares
Chess Ict Limited Owns 75–100% of shares
Callagenix Limited Owns 75–100% of shares
Chess Digital Limited Owns 75–100% of shares
Chess Ict Burnley Limited Owns 75–100% of shares
Chess People Limited Owns 75–100% of shares
Chess Wholesale Limited Owns 75–100% of shares
Commi Holdings Limited Owns 75–100% of shares
TM Solutions Limited Owns 75–100% of shares
TTNC Limited This company Owns 75–100% of shares
Chess Partner Limited Owns 75–100% of shares
Chess Telecom Limited Owns 75–100% of shares
Smartflush Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £763,846
- Cash
- £754,252
- Profit
- £593,129
- Debt Ratio
- 25%
- Current Ratio
- 3.3x
- Return on Equity
- 78%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £186,962 | £408,384 | £409,131 |
| Current Assets | £830,133 | £1,793,986 | £1,249,817 |
| Debtors | £284,446 | £205,590 | |
| Cash | £754,252 | £1,446,770 | £1,010,240 |
| Creditors (< 1 year) | £253,249 | £182,254 | £140,770 |
| Net Current Assets | £576,884 | £1,611,732 | £1,109,047 |
| Net Assets | £763,846 | £2,015,134 | £1,509,963 |
| Shareholder Funds | £763,846 | £2,015,134 | £1,509,963 |
Filings
Filing history not loaded yet. See it on Companies House
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