Transforming Training With Technology Limited

Active10908456 Private limited company
Incorporated
10 August 2017 (9 years)
Previously known as
3T Energy Bidco Limited (until 2 March 2018)
Timec 1618 Limited (until 13 October 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South West
Address
Hurn View House 5 Aviation Park West
Bournemouth International Airport
Hurn
BH23 6EW

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2026
American
Born March 1977 (49)
Nilsen, Frode Scott
Director · Appointed 1 November 2025
Norwegian
Born March 1973 (53)
Director · Appointed 19 October 2017
British
Born February 1977 (49)
Officer history (12 former)
18 October 2026
Appointed Stewart Jr, Douglas Eugene as Director
2 February 2026
Resigned Eid, Patty as Director
17 November 2025
Appointed Eid, Patty as Director
1 November 2025
Appointed Nilsen, Frode Scott as Director
31 October 2025
Resigned Franklin, Kevin Nigel as Director
30 June 2025
Resigned Boden, Martin Brett as Director
5 July 2024
Resigned Sword, Graeme David as Director
1 June 2024
Appointed Boden, Martin Brett as Director
31 January 2024
Resigned Sinclair, Patrick Malcolm Mann as Director
14 November 2019
Appointed Sinclair, Patrick Malcolm Mann as Director
30 January 2019
Resigned Richens, Sarah Lesley as Secretary
31 July 2018
Resigned Hudson, Ian Richard as Director
31 May 2018
Appointed Richens, Sarah Lesley as Secretary
2 March 2018
Resigned Whittingham, James Ronald as Director
2 March 2018
Resigned Aztec Financial Services (UK) Limited as Corporate Secretary
2 March 2018
Appointed Franklin, Kevin Nigel as Director
2 March 2018
Appointed Sword, Graeme David as Director
2 March 2018
Appointed Hudson, Ian Richard as Director
2 March 2018
Resigned Harrison, Paul David as Director
19 October 2017
Appointed Somerville, Martin as Director
17 October 2017
Appointed Whittingham, James Ronald as Director
17 October 2017
Appointed Harrison, Paul David as Director
17 October 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
17 October 2017
Resigned Muckle Secretary Limited as Corporate Secretary
17 October 2017
Resigned Davison, Andrew John as Director
10 August 2017
Appointed Muckle Secretary Limited as Corporate Secretary
10 August 2017
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 21 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15562274

Holdings 13

Companies where Transforming Training With Technology Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
21 March 2024
Ceased 3T Energy Subco Limited — Owns 75–100% of shares
10 October 2017
Ceased Muckle Director Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Appointment of a director
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
25 August 2026Confirmation statement with no updates22 August 2026
Show all recent filings

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