Simoco Wireless Solutions Limited

Active07038450 Private limited company
Incorporated
12 October 2009 (17 years)
Previously known as
TTG Global Group Limited (until 7 April 2018)
Siatel Holdings Limited (until 20 June 2011)
Hamsard 3194 Limited (until 20 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Accounts type
Small
Address
Field House
Uttoxeter Old Road
Derby
DE1 1NH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2017
British
Born November 1964
Williams, Philip
Secretary · Appointed 16 April 2010
Director · Appointed 16 April 2010
British
Born April 1956 (70)
Director · Appointed 16 April 2010
British
Born April 1968 (58)
Officer history (16 former)
26 January 2025
Resigned Norfield, Michael Stewart as Director
13 June 2024
Resigned Carr, Ian as Director
15 September 2020
Resigned Thomas, Paul Henry Brace as Director
31 July 2018
Resigned Brown, David Martin, Sir as Director
24 March 2017
Resigned Newport, Kevin Henry as Director
24 March 2017
Appointed Woodhall, Andrew Peter as Director
11 July 2016
Resigned Thompson, Stephen Peter as Director
25 January 2016
Resigned Colombo, Jason Peter as Director
2 November 2015
Appointed Newport, Kevin Henry as Director
31 October 2014
Resigned Franks, Paul Jonathan as Director
31 October 2014
Appointed Thomas, Paul Henry Brace as Director
25 February 2014
Resigned Titley, Mitchell Cunningham as Director
17 July 2013
Resigned Tupholme, Andrew Ian as Director
17 July 2013
Appointed Titley, Mitchell Cunningham as Director
23 November 2012
Appointed Thompson, Stephen Peter as Director
23 November 2012
Appointed Colombo, Jason Peter as Director
23 November 2012
Resigned Orchart, Mark Robert as Director
31 January 2012
Resigned Nicholson, Brian James as Director
15 December 2010
Appointed Tupholme, Andrew Ian as Director
1 December 2010
Resigned Lawrence, Kenneth William as Director
24 November 2010
Appointed Nicholson, Brian James as Director
24 November 2010
Appointed Orchart, Mark Robert as Director
24 November 2010
Appointed Carr, Ian as Director
1 November 2010
Appointed Brown, David Martin, Sir as Director
16 April 2010
Appointed Lawrence, Kenneth William as Director
16 April 2010
Appointed Williams, Philip Edward as Director
16 April 2010
Appointed Franks, Paul Jonathan as Director
16 April 2010
Appointed Burridge, Peter Louis as Director
16 April 2010
Appointed Norfield, Michael Stewart as Director
16 April 2010
Appointed Williams, Philip as Secretary
16 April 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
16 April 2010
Resigned Crossley, Peter Mortimer as Director
16 April 2010
Resigned Hammonds Directors Limited as Corporate Director
12 October 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
12 October 2009
Appointed Crossley, Peter Mortimer as Director
12 October 2009
Appointed Hammonds 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 Company
Reg. no. 6792964
Former controllers (2)
15 September 2020
Ceased Sapia Partners LLP — Has significant influence or control
24 December 2019
Ceased Gresham LLP — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

TTG Global Solutions Limited Owns 75–100% of shares
Airradio Limited Owns 75–100% of shares
Simoco Wireless Solutions Limited This company Owns 75–100% of shares
Team Telecommunications Group Limited Owns 75–100% of shares
Simoco Emea Ltd Owns 75–100% of shares
Simoco Systems Limited Owns 75–100% of shares
TTG Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
(£850,000)
Profit
(£280,000)
Employees
3
Debt Ratio
1124%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£387,000) (£570,000) (£850,000)
Balance sheet detail
202520242023
Fixed Assets£1,000£2,000£3,000
Current Assets£82,000£614,000£671,000
Creditors (< 1 year)£844,000£1,097,000£1,061,000
Creditors (> 1 year)£89,000£89,000£0
Net Current Assets(£762,000)(£483,000)(£390,000)
Net Assets(£850,000)(£570,000)(£387,000)
Shareholder Funds(£850,000)(£570,000)(£387,000)

Filings

Filing history not loaded yet. See it on Companies House

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