TT

TURNING TECHNOLOGIES UK LIMITED

Active

Company number 03611985

Warwick, England · Incorporated 7 August 1998

Unit 16, Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, CV35 9JY, England

Last updated on 6 April 2026

Wholesale of machine tools · SIC 46620

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (1625) LIMITED · 7 August 1998 – 2 October 1998

CHIRON+ LIMITED · 2 October 1998 – 26 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Engineering Technology Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
23 January 2025 View
Change Person Director Company With Change Date
Officers
22 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Small
Accounts
10 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Small
Accounts
13 September 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 July 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Accounts With Accounts Type Small
Accounts
8 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Resolution
Resolution
30 December 2019 View
Memorandum Articles
Incorporation
30 December 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Change Person Secretary Company With Change Date
Officers
18 January 2019 View
Change Person Director Company With Change Date
Officers
18 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Gazette Filings Brought Up To Date
Gazette
6 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Resolution
Resolution
6 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2017 View
Accounts With Accounts Type Small
Accounts
16 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Accounts With Accounts Type Small
Accounts
6 July 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 May 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Small
Accounts
8 July 2014 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Accounts With Accounts Type Small
Accounts
11 July 2013 View
Resolution
Resolution
22 January 2013 View
Statement Of Companys Objects
Change Of Constitution
22 January 2013 View
Resolution
Resolution
27 November 2012 View
Legacy
Mortgage
21 November 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Change Person Director Company With Change Date
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 September 2011 View
Change Person Director Company With Change Date
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2011 View
Accounts With Accounts Type Small
Accounts
10 August 2011 View
Legacy
Mortgage
18 March 2011 View
Legacy
Mortgage
16 March 2011 View
Legacy
Mortgage
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Legacy
Mortgage
23 March 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Termination Director Company With Name
Officers
21 January 2010 View
Legacy
Annual Return
4 September 2009 View
Legacy
Officers
8 April 2009 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
31 October 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Small
Accounts
15 May 2007 View
Legacy
Annual Return
11 September 2006 View
Accounts With Accounts Type Small
Accounts
17 July 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Small
Accounts
30 August 2005 View
Legacy
Mortgage
30 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
24 August 2004 View
Memorandum Articles
Incorporation
6 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
1 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
28 May 2004 View
Resolution
Resolution
28 May 2004 View
Certificate Change Of Name Company
Change Of Name
26 May 2004 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
14 September 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Annual Return
20 August 2001 View
Accounts With Accounts Type Dormant
Accounts
20 April 2001 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
1 August 2000 View
Accounts With Accounts Type Dormant
Accounts
5 April 2000 View
Legacy
Address
21 March 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Dormant
Accounts
1 November 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Annual Return
13 September 1999 View
Legacy
Address
13 September 1999 View
Legacy
Address
13 September 1999 View
Legacy
Address
13 September 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Address
2 September 1998 View
Legacy
Accounts
2 September 1998 View
Incorporation Company
Incorporation
7 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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