Company Information for

TT ELECTRONICS EUROPE LIMITED

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

Company Registration Number

03813466

Private Limited Company

Active

About Tt Electronics Europe Ltd

TT ELECTRONICS EUROPE LIMITED was founded on 1999-07-26 and has its registered office in Woking. The organisation's status is listed as "Active". Tt Electronics Europe 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 EUROPE LIMITED

Legal Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WEST STREET
WOKING
SURREY
GU21 6EB
Other companies in KT13

Previous Names

TTG INCENTIVE TRUSTEES LIMITED

01/12/2011

Filing Information

Company Number	03813466
Date formed	1999-07-26
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	01/10/2015
Filing return next due	29/10/2016
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 06:44:04

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Lynton David Boardman	Company Secretary		2013-01-30
Lynton David Boardman	Director	SOLICITOR	2013-02-14	ENGLAND
Christopher Adrian Jewell	Director	COMPANY DIRECTOR	2016-01-07	UNITED KINGDOM
John Leighton-jones	Director	COMPANY DIRECTOR	2013-02-14	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Stynes	Director	2015-01-01	2016-01-06
Shatish Damodar Dasani	Director	2013-04-23	2014-12-31
Sameet Vohra	Director	2010-04-07	2013-04-23
Paul Felbeck	Director	2009-08-20	2013-02-14
Wendy Jill Sharp	Director	2008-10-01	2013-02-14
Wendy Jill Sharp	Company Secretary	2007-03-16	2013-01-30
David Paul Matthews	Director	2009-08-20	2010-03-31
John Watson Newman	Director	1999-07-26	2009-08-31
David Edward Aubrey Crowe	Director	2000-09-06	2008-10-20
Laurence Henry Philip Magnus	Director	2002-05-08	2007-07-19
Timothy Henry Reed	Director	1999-07-26	2007-07-19
Martin Graham Leigh	Company Secretary	1999-07-26	2007-03-16
Mark Singelton Evans	Director	1999-07-26	2005-01-10
Michael John Mallett	Director	1999-07-26	2002-05-08
Uk Company Secretaries Limited	Nominated Secretary	1999-07-26	1999-07-26
Uk Incorporations Limited	Nominated Director	1999-07-26	1999-07-26

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	TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED	Director	2018-07-12	CURRENT	1948-10-06	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	LDB CONSULTING LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active

Related Directorships for Christopher Adrian Jewell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Adrian Jewell	AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED	Director	2016-01-11	CURRENT	1980-09-22	Active
Christopher Adrian Jewell	CONTROLS DIRECT LIMITED	Director	2016-01-11	CURRENT	2001-05-09	Active
Christopher Adrian Jewell	COMMENDSHAW LIMITED	Director	2016-01-07	CURRENT	1983-07-27	Active
Christopher Adrian Jewell	CRYSTALATE ELECTRONICS LIMITED	Director	2016-01-07	CURRENT	1961-05-04	Active
Christopher Adrian Jewell	DALE ELECTRIC INTERNATIONAL LIMITED	Director	2016-01-07	CURRENT	1972-10-20	Active
Christopher Adrian Jewell	DELTIGHT WASHERS LIMITED	Director	2016-01-07	CURRENT	1986-09-01	Active
Christopher Adrian Jewell	LINTON AND HIRST GROUP LIMITED	Director	2016-01-07	CURRENT	1992-06-09	Active
Christopher Adrian Jewell	SENSIT LIMITED	Director	2016-01-07	CURRENT	1987-02-10	Active
Christopher Adrian Jewell	WOLSEY COMCARE LIMITED	Director	2016-01-07	CURRENT	1990-10-02	Active
Christopher Adrian Jewell	A.B. ELECTRONIC COMPONENTS LIMITED	Director	2016-01-07	CURRENT	1957-02-06	Active
Christopher Adrian Jewell	NULECTROHMS LIMITED	Director	2016-01-07	CURRENT	1964-05-13	Active
Christopher Adrian Jewell	BI TECHNOLOGIES LIMITED	Director	2016-01-07	CURRENT	1989-04-04	Active
Christopher Adrian Jewell	TT GROUP LIMITED	Director	2016-01-07	CURRENT	1978-06-08	Active
Christopher Adrian Jewell	TT AUTOMOTIVE ELECTRONICS LIMITED	Director	2016-01-07	CURRENT	1984-04-11	Active
Christopher Adrian Jewell	WELWYN ELECTRONICS LIMITED	Director	2016-01-07	CURRENT	1937-04-12	Active
Christopher Adrian Jewell	TT ELECTRONICS GROUP HOLDINGS LIMITED	Director	2016-01-07	CURRENT	1935-04-04	Active
Christopher Adrian Jewell	THE BREARLEY GROUP LIMITED	Director	2016-01-07	CURRENT	1961-09-27	Active
Christopher Adrian Jewell	TT POWER SOLUTIONS LIMITED	Director	2016-01-07	CURRENT	1966-03-28	Active
Christopher Adrian Jewell	MMG LINTON AND HIRST LIMITED	Director	2016-01-07	CURRENT	1943-09-04	Active
Christopher Adrian Jewell	RODCO LIMITED	Director	2016-01-07	CURRENT	1980-04-28	Liquidation
Christopher Adrian Jewell	AERIAL FACILITIES LIMITED	Director	2015-07-20	CURRENT	2008-01-17	Dissolved 2016-01-05

Related Directorships for John Leighton-jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Leighton-jones	TTE TRUSTEES LIMITED	Director	2014-10-22	CURRENT	2002-03-07	Active
John Leighton-jones	SENSIT LIMITED	Director	2014-07-11	CURRENT	1987-02-10	Active
John Leighton-jones	NULECTROHMS LIMITED	Director	2014-07-11	CURRENT	1964-05-13	Active
John Leighton-jones	THE BREARLEY GROUP LIMITED	Director	2014-07-11	CURRENT	1961-09-27	Active
John Leighton-jones	COMMENDSHAW LIMITED	Director	2013-02-14	CURRENT	1983-07-27	Active
John Leighton-jones	CRYSTALATE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1961-05-04	Active
John Leighton-jones	DALE ELECTRIC INTERNATIONAL LIMITED	Director	2013-02-14	CURRENT	1972-10-20	Active
John Leighton-jones	DELTIGHT WASHERS LIMITED	Director	2013-02-14	CURRENT	1986-09-01	Active
John Leighton-jones	LINTON AND HIRST GROUP LIMITED	Director	2013-02-14	CURRENT	1992-06-09	Active
John Leighton-jones	WOLSEY COMCARE LIMITED	Director	2013-02-14	CURRENT	1990-10-02	Active
John Leighton-jones	TT ELECTRONICS HOLDCO LIMITED	Director	2013-02-14	CURRENT	2011-09-23	Active
John Leighton-jones	A.B. ELECTRONIC COMPONENTS LIMITED	Director	2013-02-14	CURRENT	1957-02-06	Active
John Leighton-jones	BI TECHNOLOGIES LIMITED	Director	2013-02-14	CURRENT	1989-04-04	Active
John Leighton-jones	TT ASIA HOLDINGS LIMITED	Director	2013-02-14	CURRENT	1990-01-26	Active
John Leighton-jones	TT GROUP LIMITED	Director	2013-02-14	CURRENT	1978-06-08	Active
John Leighton-jones	TT AUTOMOTIVE ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1984-04-11	Active
John Leighton-jones	WELWYN ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1937-04-12	Active
John Leighton-jones	CICOR UK PROPERTIES LTD	Director	2013-02-14	CURRENT	1946-01-15	Active
John Leighton-jones	TTG NOMINEES LIMITED	Director	2013-02-14	CURRENT	1951-01-10	Active
John Leighton-jones	TT POWER SOLUTIONS LIMITED	Director	2013-02-14	CURRENT	1966-03-28	Active
John Leighton-jones	MMG LINTON AND HIRST LIMITED	Director	2013-02-14	CURRENT	1943-09-04	Active
John Leighton-jones	MIDLAND ELECTRONICS LIMITED	Director	2013-02-14	CURRENT	1960-11-17	Active