Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
TT Secure Platform Limited
- Incorporated
- 15 February 2024 (2 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mark HoltDion PriceAndrew Dennis Till
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- St. Johns Innovation CentreCowley RoadCambridgeCB4 0WS
Officers 3 active
Officer details are public data from the Companies House register.
Holt, Mark
Director · Appointed 15 February 2024
British
Born June 1982 (44)
Price, Dion
Director · Appointed 15 February 2024
British
Born December 1978 (47)
Till, Andrew Dennis
Director · Appointed 15 February 2024
British
Born January 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12080326
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 20 March 2026 | Other filing | |||
| 17 October 2025 | Full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with updates | 6 March 2025 |
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