THERMAL TRANSFER TECHNOLOGY LIMITED

Company summary

Company number: 02754482
Status: ACTIVE
Incorporated / age: 9 October 199234 years
Registered office: Hall Dene Way Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
Accounts due: 30 June 2027
Confirmation statement due: 26 September 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hall Dene Way Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
TTC (UK) LIMITED
STYLECALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMSEN, Anders Gudme ACTIVE	Secretary	20 Aug 2020				Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
HILL, Derek ACTIVE	Director	01 Feb 2003		England	August 1970	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
THOMSEN, Anders Gudme ACTIVE	Director	19 Oct 1992		England	March 1960	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
THOMSEN, Christian With ACTIVE	Director	08 Jul 2019		England	October 1992	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
THOMSEN, Thor Oliver ACTIVE	Director	08 Jul 2019		England	March 1991	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
TUMILTY, Kevin ACTIVE	Director	01 Jan 2017		England	January 1985	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
PEARSON, Iain RESIGNED	Secretary	01 Feb 2003	20 Aug 2020			Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
THOMSEN, Anders Gudme RESIGNED	Secretary	19 Oct 1992	31 Jan 2003			The Meadows, Chilton, Ferryhill, County Durham, DL17 0JX
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	13 Oct 1992			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Secretary	13 Oct 1992	19 Oct 1992			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
BARNES, Stuart John RESIGNED	Director	01 Feb 2003	20 Aug 2020	England	March 1966	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
JOHNSTON, Brian RESIGNED	Director	04 Jan 1999	04 Apr 2001		March 1950	22 Blackcliffe Way, Bishops Meadow Bear Park, Durham, Co Durham, DH7 7TJ
NASH, Shaun Magill RESIGNED	Director	19 Oct 1992	24 Aug 1994		June 1954	24 Wentworth Grove, Hartlepool, Cleveland, TS27 3PP
OVERGAARD, Knud RESIGNED	Director	19 Oct 1992	31 Jan 2003		October 1942	C/Holander 27b, 43882 Segur De Calafell, Tarragona, Spain
PEARSON, Iain RESIGNED	Director	18 Jul 2001	20 Aug 2020	England	December 1957	Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU
THOMSEN, Mogens Bleggnard RESIGNED	Director	19 Oct 1992	10 Oct 2006		December 1930	Smidstrupvane 1a, Dk 2950 Vedbaek
TOWERS, Janet Vivien RESIGNED	Director	19 Oct 1992	14 Feb 1994		February 1962	16 Kennersdene, Tynemouth, North Shields, Tyne & Wear, NE30 2LU
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	09 Oct 1992	13 Oct 1992			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
WB COMPANY SECRETARIES LIMITED RESIGNED	Director	13 Oct 1992	20 Oct 1992			20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

THOMSEN, Anders Gudme ACTIVE
Role: Secretary
Appointed on: 20 Aug 2020
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

HILL, Derek ACTIVE
Role: Director
Appointed on: 01 Feb 2003
Country of Residence: England
Date of birth: August 1970
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

THOMSEN, Anders Gudme ACTIVE
Role: Director
Appointed on: 19 Oct 1992
Country of Residence: England
Date of birth: March 1960
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

THOMSEN, Christian With ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: October 1992
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

THOMSEN, Thor Oliver ACTIVE
Role: Director
Appointed on: 08 Jul 2019
Country of Residence: England
Date of birth: March 1991
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

TUMILTY, Kevin ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: January 1985
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

PEARSON, Iain RESIGNED
Role: Secretary
Appointed on: 01 Feb 2003
Resigned on: 20 Aug 2020
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

THOMSEN, Anders Gudme RESIGNED
Role: Secretary
Appointed on: 19 Oct 1992
Resigned on: 31 Jan 2003
Address: The Meadows, Chilton, Ferryhill, County Durham, DL17 0JX

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 13 Oct 1992
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Oct 1992
Resigned on: 19 Oct 1992
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

BARNES, Stuart John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: March 1966
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

JOHNSTON, Brian RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 04 Apr 2001
Date of birth: March 1950
Address: 22 Blackcliffe Way, Bishops Meadow Bear Park, Durham, Co Durham, DH7 7TJ

NASH, Shaun Magill RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 24 Aug 1994
Date of birth: June 1954
Address: 24 Wentworth Grove, Hartlepool, Cleveland, TS27 3PP

OVERGAARD, Knud RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 31 Jan 2003
Date of birth: October 1942
Address: C/Holander 27b, 43882 Segur De Calafell, Tarragona, Spain

PEARSON, Iain RESIGNED
Role: Director
Appointed on: 18 Jul 2001
Resigned on: 20 Aug 2020
Country of Residence: England
Date of birth: December 1957
Address: Hall Dene Way, Seaham Grange Ind, Seaham Hall Dene Way, County Durham, SR7 0PU

THOMSEN, Mogens Bleggnard RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 10 Oct 2006
Date of birth: December 1930
Address: Smidstrupvane 1a, Dk 2950 Vedbaek

TOWERS, Janet Vivien RESIGNED
Role: Director
Appointed on: 19 Oct 1992
Resigned on: 14 Feb 1994
Date of birth: February 1962
Address: 16 Kennersdene, Tynemouth, North Shields, Tyne & Wear, NE30 2LU

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 13 Oct 1992
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

WB COMPANY SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 13 Oct 1992
Resigned on: 20 Oct 1992
Address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1992	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1992	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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