CompaniesInTheUK

AFFINI TECHNOLOGY LIMITED

Company number 04574231 ·

Active

3 active / 3 ceased · persons with significant control

Petards Group Plc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-06-13
Correspondence address
Parallel House, 32 London Road, Guildford, GU1 2AB, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
2990100
Country registered
England

Affini Technology Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-30
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14056986
Country registered
England

Ttg Global Solutions Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
12700410
Country registered
England

Ttg Global Solutions Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-28
Ceased on
2022-09-30
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
14056999
Country registered
England

Ttg Global Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-15
Ceased on
2022-09-28
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
12700410
Country registered
England

C&C Technology Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-09-15
Correspondence address
Field House, Uttoxeter Old Road, Derby, DE1 1NH, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
2411308
Country registered
England & Wales