Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
TTG Technology (Europe) Limited
- Incorporated
- 29 March 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Scott Andrew Winks
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Brook SuiteGround FloorBewley HouseMarshfield RoadChippenhamSN15 1JW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Winks, Scott Andrew
Director · Appointed 14 July 2026
Australian
Born June 1969 (57)
Perera, Brahakmanage Ajith St Ivor
Secretary · Appointed 5 December 2024
Director · Appointed 1 January 2023
British
Born July 1970 (56)
Officer history (10 former)
14 July 2026
Resigned Biggar, Rodney James as Director
14 July 2026
Appointed Winks, Scott Andrew as Director
5 December 2024
Resigned Winks, Scott Andrew as Director
5 December 2024
Appointed Perera, Brahakmanage Ajith St Ivor as Secretary
5 December 2024
Resigned Sidhu, Claire as Secretary
5 December 2024
Appointed Biggar, Rodney James as Director
1 January 2023
1 January 2023
1 January 2023
Appointed Winks, Scott Andrew as Director
1 January 2023
1 January 2023
31 January 2021
31 January 2021
31 January 2021
Appointed Sidhu, Claire as Secretary
31 January 2021
31 January 2021
Resigned Coleman, Dale Franklin as Director
29 March 2011
Resigned Coleman, Dale Franklin as Secretary
1 March 2011
30 March 2010
30 March 2010
Appointed Coleman, Dale Franklin as Director
30 March 2010
Appointed Coleman, Dale Franklin as Secretary
30 March 2010
29 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02484158
Former controllers (1)
31 January 2021
Ceased Dale Coleman — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £736,884
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £23,204 | |||
| Current Assets | £2,288,351 | |||
| Debtors | £2,060,639 | |||
| Cash | £227,712 | |||
| Creditors (< 1 year) | £1,613,807 | £2,393,723 | ||
| Net Current Assets | (£105,372) | |||
| Net Assets | (£82,168) | |||
| Shareholder Funds | £822,221 | £267,054 | £48,254 | (£82,168) |
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Memorandum and Articles of Association | |||
| 27 October 2026 | Resolutions | |||
| 19 October 2026 | Memorandum and Articles of Association | |||
| 19 October 2026 | Resolutions | |||
| 21 July 2026 | Appointment of a director |
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