Company Information for

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,

Company Registration Number

00459656

Private Limited Company

Active

About Tt Electronics Electrical Holdings Ltd

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED was founded on 1948-10-06 and has its registered office in Woking. The organisation's status is listed as "Active". Tt Electronics Electrical Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Legal Registered Office

FOURTH FLOOR, ST ANDREWS HOUSE
WEST STREET
WOKING
GU21 6EB
Other companies in TS25

Previous Names

STADIUM ELECTRICAL HOLDINGS LIMITED

18/02/2024

Filing Information

Company Number	00459656
Date formed	1948-10-06
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	12/10/2015
Filing return next due	09/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-12-05 06:14:09

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lynton David Boardman	Company Secretary		2018-07-12
Lynton David Boardman	Director	SOLICITOR	2018-07-12	ENGLAND
Charles St John Stewart Peppiatt	Director	DIRECTOR	2011-10-10	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Rex Alastair Orton	Director	2016-11-01	2016-11-10
Joanne Elizabeth Estell	Director	2012-09-27	2016-11-02
Anthony Inskip	Director	2011-04-19	2013-10-23
Colin Wilson	Company Secretary	2007-01-01	2012-09-27
Nigel Foster Rogers	Director	1998-07-28	2011-04-30
Kamal Kumar Verma	Director	1998-07-28	2009-04-22
David Collins	Company Secretary	2003-01-01	2007-01-01
Timothy Rawlinson Sale	Company Secretary	1998-09-07	2002-12-31
Timothy Rawlinson Sale	Director	1998-09-25	2002-12-31
John Desmond Pearson	Director	1998-07-28	2002-03-04
Barry Angell	Director	1991-10-12	2001-10-31
James Anthony Johnson	Director	1998-07-28	2001-03-22
Paul Vincent Rossall	Director	1991-10-12	1999-01-04
David Tittle	Director	1991-10-12	1998-12-07
Nigel Foster Rogers	Company Secretary	1998-07-28	1998-09-07
Anthony John Hall	Director	1995-01-01	1998-08-04
Ian Gordon Shaw	Director	1994-05-01	1998-08-04
Paul Vincent Rossall	Company Secretary	1991-10-12	1998-07-28
Robert William Edson	Director	1991-10-12	1997-11-10
Michael Harold Albon	Director	1991-10-12	1996-11-30
Roy Varnam	Director	1991-10-12	1995-11-20

Related Directorships for Lynton David Boardman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lynton David Boardman	KINGSLO LTD.	Director	2018-07-12	CURRENT	1984-07-05	Active
Lynton David Boardman	HALE END HOLDINGS LIMITED	Director	2018-07-12	CURRENT	1989-02-28	Active
Lynton David Boardman	VALUEGOLDEN LIMITED	Director	2018-07-12	CURRENT	1991-04-23	Active
Lynton David Boardman	FOX INDUSTRIES LIMITED	Director	2018-07-12	CURRENT	1987-02-11	Active
Lynton David Boardman	STADIUM ZIRKON UK LIMITED	Director	2018-07-12	CURRENT	1987-04-29	Active
Lynton David Boardman	TT ELECTRONICS WIRELESS DEVICES LIMITED	Director	2018-07-12	CURRENT	1959-12-22	Active
Lynton David Boardman	KRP POWER SOURCE (UK) LTD.	Director	2018-07-12	CURRENT	1966-09-21	Active
Lynton David Boardman	AERO STANREW LIMITED	Director	2015-12-18	CURRENT	1949-02-22	Active
Lynton David Boardman	AERO STANREW GROUP LIMITED	Director	2015-12-18	CURRENT	2011-11-24	Active
Lynton David Boardman	ABTEST LIMITED	Director	2015-01-01	CURRENT	1959-02-13	Active
Lynton David Boardman	TT ELECTRONICS FAIRFORD LIMITED	Director	2015-01-01	CURRENT	1978-02-09	Active
Lynton David Boardman	SENSIT LIMITED	Director	2014-07-11	CURRENT	1987-02-10	Active
Lynton David Boardman	NULECTROHMS LIMITED	Director	2014-07-11	CURRENT	1964-05-13	Active
Lynton David Boardman	CONTROLS DIRECT LIMITED	Director	2014-07-11	CURRENT	2001-05-09	Active
Lynton David Boardman	THE BREARLEY GROUP LIMITED	Director	2014-07-11	CURRENT	1961-09-27	Active
Lynton David Boardman	ROXSPUR MEASUREMENT & CONTROL LIMITED	Director	2014-07-11	CURRENT	1966-06-15	Active
Lynton David Boardman	AB CONNECTORS LIMITED	Director	2014-05-23	CURRENT	1985-05-16	Active
Lynton David Boardman	RODCO LIMITED	Director	2013-02-15	CURRENT	1980-04-28	Liquidation
Lynton David Boardman	TTE TRUSTEES LIMITED	Director	2013-02-14	CURRENT	2002-03-07	Active
Lynton David Boardman	COMMENDSHAW LIMITED	Director	2013-02-14	CURRENT	1983-07-27	Active
Lynton David Boardman	CRYSTALATE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1961-05-04	Active
Lynton David Boardman	DALE ELECTRIC INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	1972-10-20	Active
Lynton David Boardman	DELTIGHT WASHERS LIMITED	Director	2013-02-14	CURRENT	1986-09-01	Active
Lynton David Boardman	LINTON AND HIRST GROUP LIMITED	Director	2013-02-14	CURRENT	1992-06-09	Active
Lynton David Boardman	WOLSEY COMCARE LIMITED	Director	2013-02-14	CURRENT	1990-10-02	Active
Lynton David Boardman	TT ELECTRONICS HOLDCO LIMITED	Director	2013-02-14	CURRENT	2011-09-23	Active
Lynton David Boardman	A.B. ELECTRONIC COMPONENTS LIMITED	Director	2013-02-14	CURRENT	1957-02-06	Active
Lynton David Boardman	AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED	Director	2013-02-14	CURRENT	1980-09-22	Active
Lynton David Boardman	BI TECHNOLOGIES LIMITED	Director	2013-02-14	CURRENT	1989-04-04	Active
Lynton David Boardman	TT ASIA HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1990-01-26	Active
Lynton David Boardman	TT GROUP LIMITED	Director	2013-02-14	CURRENT	1978-06-08	Active
Lynton David Boardman	TT AUTOMOTIVE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1984-04-11	Active
Lynton David Boardman	WELWYN ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1937-04-12	Active
Lynton David Boardman	CICOR UK PROPERTIES LTD	Director	2013-02-14	CURRENT	1946-01-15	Active
Lynton David Boardman	TTG NOMINEES LIMITED	Director	2013-02-14	CURRENT	1951-01-10	Active
Lynton David Boardman	TT ELECTRONICS GROUP HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1935-04-04	Active
Lynton David Boardman	TT POWER SOLUTIONS LIMITED	Director	2013-02-14	CURRENT	1966-03-28	Active
Lynton David Boardman	MMG LINTON AND HIRST LIMITED	Director	2013-02-14	CURRENT	1943-09-04	Active
Lynton David Boardman	MIDLAND ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1960-11-17	Active
Lynton David Boardman	TTG INVESTMENTS LIMITED	Director	2013-02-14	CURRENT	1984-02-24	Active
Lynton David Boardman	TT ELECTRONICS EUROPE LIMITED	Director	2013-02-14	CURRENT	1999-07-26	Active
Lynton David Boardman	LDB CONSULTING LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active

Related Directorships for Charles St John Stewart Peppiatt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles St John Stewart Peppiatt	TT ELECTRONICS (NORWICH) LIMITED	Director	2015-08-19	CURRENT	1988-06-23	Active
Charles St John Stewart Peppiatt	TT ELECTRONICS UNITED WIRELESS LIMITED	Director	2014-07-25	CURRENT	2009-09-25	Active
Charles St John Stewart Peppiatt	TT ELECTRONICS IGT LIMITED	Director	2012-09-03	CURRENT	1987-09-15	Active
Charles St John Stewart Peppiatt	FERRUS POWER LIMITED	Director	2011-12-16	CURRENT	1991-04-12	Active
Charles St John Stewart Peppiatt	TT ELECTRONICS POWER LIMITED	Director	2011-10-10	CURRENT	1993-08-11	Active
Charles St John Stewart Peppiatt	ZIRKON HOLDINGS LIMITED	Director	2011-10-10	CURRENT	1999-03-11	Active
Charles St John Stewart Peppiatt	TT ELECTRONICS (WOKING) LIMITED	Director	2011-10-10	CURRENT	2010-05-11	Active
Charles St John Stewart Peppiatt	KINGSLO LTD.	Director	2011-10-10	CURRENT	1984-07-05	Active
Charles St John Stewart Peppiatt	HALE END HOLDINGS LIMITED	Director	2011-10-10	CURRENT	1989-02-28	Active
Charles St John Stewart Peppiatt	VALUEGOLDEN LIMITED	Director	2011-10-10	CURRENT	1991-04-23	Active
Charles St John Stewart Peppiatt	FOX INDUSTRIES LIMITED	Director	2011-10-10	CURRENT	1987-02-11	Active
Charles St John Stewart Peppiatt	STADIUM ZIRKON UK LIMITED	Director	2011-10-10	CURRENT	1987-04-29	Active
Charles St John Stewart Peppiatt	TT ELECTRONICS WIRELESS DEVICES LIMITED	Director	2011-10-10	CURRENT	1959-12-22	Active
Charles St John Stewart Peppiatt	KRP POWER SOURCE (UK) LTD.	Director	2011-10-10	CURRENT	1966-09-21	Active
Charles St John Stewart Peppiatt	CICOR HARTLEPOOL LTD	Director	2011-10-03	CURRENT	1929-01-14	Active