TTE Technical (UK) Ltd.

Company Name	TTE Technical (UK) Ltd.
Directors	Robert Andrew Davies and Zoe Ann Lewis
Company Status	Active
Company Number	07175447
Category	Private Limited Company
Incorporation Date	3 March 2010(14 years, 1 month ago)
Previous Name	Infinite Learning And Development Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Robert Andrew Davies
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Director, Consultant And Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mrs Zoe Ann Lewis
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 December 2019(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Principal/Ceo
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Geoffrey Martin Dunn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Apprentice Development Manager
Country of Residence	England
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Mr Thomas Edward Robinson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Resources Manager
Country of Residence	England
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Mr David Keith Corbett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Operations And Business Development
Country of Residence	England
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Mrs Valerie Anne Marley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Hr And Finance Manager
Country of Residence	England
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Ms Julie Thompson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Quality And Curriculum Manager
Country of Residence	England
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Secretary Name	Mrs Valerie Anne Marley
Status	Resigned
Appointed	03 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	Learning Centre Of Light Judson Road North West Industrial Estate Peterlee Durham SR8 2QJ

Director Name	Mr John Philip Arbuckle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Steven John Grant
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Keith Leslie
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Ms Sara Louise Marshall
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Ms Andrea Preston
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	11 July 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Director Name	Mr Alan Campbell Stevenson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 13 December 2019)
Role	Sales Director
Country of Residence	England
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Secretary Name	Carolyn Suzanne Kipling
Status	Resigned
Appointed	13 December 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ

Contact

Website	ildnortheast.co.uk
Email address	[email protected]
Telephone	0191 5692266
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	South Bank
Built Up Area	Teesside

Shareholders

125 at £1	David Keith Corbett 33.33% Ordinary
125 at £1	Julie Thompson 33.33% Ordinary
125 at £1	Valerie Anne Marley 33.33% Ordinary

Financials

Year	2014
Net Worth	£6,671
Cash	£11,767
Current Liabilities	£56,714

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	3 March 2024 (1 month, 2 weeks ago)
Next Return Due	17 March 2025 (11 months from now)

Filing History

4 January 2024	Accounts for a small company made up to 31 July 2023 (21 pages)
7 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
2 March 2023	Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE (1 page)
25 January 2023	Accounts for a small company made up to 31 July 2022 (22 pages)
11 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
7 February 2022	Full accounts made up to 31 July 2021 (21 pages)
19 July 2021	Termination of appointment of Carolyn Suzanne Kipling as a secretary on 16 July 2021 (1 page)
1 April 2021	Full accounts made up to 31 July 2020 (21 pages)
24 March 2021	Notification of a person with significant control statement (2 pages)
24 March 2021	Cessation of The Further Education Corporation of Middlesbrough College as a person with significant control on 13 December 2019 (1 page)
24 March 2021	Cessation of A Person with Significant Control as a person with significant control on 13 December 2019 (1 page)
15 March 2021	Confirmation statement made on 3 March 2021 with no updates (3 pages)
15 January 2021	Previous accounting period shortened from 30 November 2020 to 31 July 2020 (1 page)
13 October 2020	Accounts for a small company made up to 30 November 2019 (9 pages)
26 March 2020	Previous accounting period shortened from 28 February 2020 to 30 November 2019 (3 pages)
5 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
4 March 2020	Accounts for a small company made up to 28 February 2019 (8 pages)
21 January 2020	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 January 2020	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
19 December 2019	Appointment of Mrs Zoe Ann Lewis as a director on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of Andrea Preston as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Keith Leslie as a director on 13 December 2019 (1 page)
19 December 2019	Appointment of Carolyn Suzanne Kipling as a secretary on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of Sara Louise Marshall as a director on 13 December 2019 (1 page)
19 December 2019	Appointment of Mr Robert Andrew Davies as a director on 13 December 2019 (2 pages)
19 December 2019	Termination of appointment of John Philip Arbuckle as a director on 13 December 2019 (1 page)
19 December 2019	Termination of appointment of Alan Campbell Stevenson as a director on 13 December 2019 (1 page)
18 December 2019	Notification of The Further Education Corporation of Middlesbrough College as a person with significant control on 13 December 2019 (2 pages)
18 December 2019	Cessation of Tte Technical Institute as a person with significant control on 13 December 2019 (1 page)
17 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13 (3 pages)
7 November 2019	Change of details for The Tte Technical Training Group as a person with significant control on 7 November 2019 (2 pages)
23 October 2019	Termination of appointment of Steven John Grant as a director on 10 October 2019 (1 page)
12 August 2019	Change of accounting reference date (3 pages)
19 July 2019	Previous accounting period shortened from 11 July 2019 to 30 August 2018 (3 pages)
8 July 2019	Total exemption full accounts made up to 11 July 2018 (9 pages)
10 April 2019	Previous accounting period shortened from 31 August 2018 to 11 July 2018 (3 pages)
4 April 2019	Confirmation statement made on 3 March 2019 with updates (4 pages)
11 February 2019	Appointment of Mr Alan Campbell Stevenson as a director on 3 December 2018 (2 pages)
17 July 2018	Appointment of Ms Sara Louise Marshall as a director on 11 July 2018 (2 pages)
17 July 2018	Termination of appointment of Valerie Anne Marley as a secretary on 11 July 2018 (1 page)
17 July 2018	Termination of appointment of David Keith Corbett as a director on 11 July 2018 (1 page)
17 July 2018	Cessation of Julie Thompson as a person with significant control on 11 July 2018 (1 page)
17 July 2018	Registered office address changed from , Learning Centre of Light Judson Road, North West Industrial Estate, Peterlee, Durham, SR8 2QJ to Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ on 17 July 2018 (1 page)
17 July 2018	Notification of The Tte Technical Training Group as a person with significant control on 11 July 2018 (2 pages)
17 July 2018	Termination of appointment of Valerie Anne Marley as a director on 11 July 2018 (1 page)
17 July 2018	Current accounting period extended from 31 March 2018 to 31 August 2018 (1 page)
17 July 2018	Appointment of Mr Keith Leslie as a director on 11 July 2018 (2 pages)
17 July 2018	Cessation of Valerie Anne Marley as a person with significant control on 11 July 2018 (1 page)
17 July 2018	Appointment of Steven John Grant as a director on 11 July 2018 (2 pages)
17 July 2018	Cessation of David Keith Corbett as a person with significant control on 11 July 2018 (1 page)
17 July 2018	Termination of appointment of Julie Thompson as a director on 11 July 2018 (1 page)
17 July 2018	Appointment of Mrs Andrea Preston as a director on 11 July 2018 (2 pages)
17 July 2018	Appointment of Mr John Philip Arbuckle as a director on 11 July 2018 (2 pages)
3 July 2018	Cancellation of shares. Statement of capital on 1 September 2011 GBP 375 (4 pages)
18 June 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
6 March 2018	Change of details for Mrs Valerie Anne Marley as a person with significant control on 6 March 2018 (2 pages)
6 March 2018	Change of details for Ms Julie Thompson as a person with significant control on 6 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
6 March 2018	Change of details for Mr David Keith Corbett as a person with significant control on 6 March 2018 (2 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (7 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 375 (6 pages)
4 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 375 (6 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 375 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 375 (6 pages)
5 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 375 (6 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 375 (6 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 375 (6 pages)
19 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 375 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
5 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 3 March 2012 with a full list of shareholders (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 October 2011	Purchase of own shares. (3 pages)
25 October 2011	Purchase of own shares. (3 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
30 September 2010	Termination of appointment of Geoffrey Dunn as a director (1 page)
30 September 2010	Termination of appointment of Thomas Robinson as a director (1 page)
30 September 2010	Termination of appointment of Geoffrey Dunn as a director (1 page)
30 September 2010	Termination of appointment of Thomas Robinson as a director (1 page)
2 June 2010	Termination of appointment of Geoffrey Dunn as a director (2 pages)
2 June 2010	Termination of appointment of Geoffrey Dunn as a director (2 pages)
2 June 2010	Termination of appointment of Thomas Robinson as a director (2 pages)
2 June 2010	Termination of appointment of Thomas Robinson as a director (2 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)
3 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (13 pages)

TTE Technical (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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