Company Information for TT ELECTRONICS PLC
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
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Company Registration Number
00087249
Public Limited Company
Active |
Company Name | |||
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TT ELECTRONICS PLC | |||
Legal Registered Office | |||
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB Other companies in KT13 | |||
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Company Number | 00087249 | |
---|---|---|
Company ID Number | 00087249 | |
Date formed | 1906-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB492696296 |
Last Datalog update: | 2024-07-05 13:47:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TT ELECTRONICS GROUP HOLDINGS LIMITED | FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | Active | Company formed on the 1935-04-04 | |
TT ELECTRONICS HOLDCO LIMITED | FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | Active | Company formed on the 2011-09-23 | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 1959-12-22 | |
TT ELECTRONICS FAIRFORD LIMITED | LONDON ROAD FAIRFORD GLOUCESTERSHIRE GL7 4DS | Active | Company formed on the 1978-02-09 | |
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 1948-10-06 | |
TT ELECTRONICS (WOKING) LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 2010-05-11 | |
TT ELECTRONICS IGT LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 1987-09-15 | |
TT ELECTRONICS POWER LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 1993-08-11 | |
TT ELECTRONICS (NORWICH) LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 1988-06-23 | |
TT ELECTRONICS EUROPE LIMITED | FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | Active | Company formed on the 1999-07-26 | |
TT ELECTRONICS UNITED WIRELESS LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 2009-09-25 | |
TT ELECTRONICS SENSING AND CONTROL INDIA PRIVATE LIMITED | 201-204 42-B TOP FLOOR HANUMAN LANE CONNAUGHT PLACE NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 2006-02-14 | |
TT ELECTRONICS ASIA PTE. LTD. | SHENTON WAY Singapore 068804 | Active | Company formed on the 2008-09-11 | |
TT Electronics Limited | Unknown | Company formed on the 2017-12-28 | ||
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES, | 3700 LANE RD EXT PERRY OH 44081 | Active | Company formed on the 2007-04-01 | |
TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED | FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB | Active | Company formed on the 2018-09-11 | |
TT ELECTRONICS LLC | 1098 S Evanston Way Aurora CO 80012 | Good Standing | Company formed on the 2024-03-21 |
Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
MICHAEL JOHN BAUNTON |
||
JACK BYRON BOYER |
||
NEIL ANDREW PATRICK CARSON |
||
MARK HOAD |
||
STEPHEN ANTHONY KING |
||
JOHN RICHARD TYSON |
||
ALISON JANE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES SHAKESHAFT |
Director | ||
SEAN MICHAEL WATSON |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
TIMOTHY HAL ROBERTS |
Director | ||
GERAINT ANDERSON |
Director | ||
WENDY JILL SHARP |
Company Secretary | ||
DAVID STONER CROWTHER |
Director | ||
JOHN WATSON NEWMAN |
Director | ||
JAMES WELLWOOD ARMSTRONG |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
RODERICK WILLIAM WEAVER |
Director | ||
NEIL ANTHONY RODGERS |
Director | ||
LAURENCE HENRY PHILIP MAGNUS |
Director | ||
TIMOTHY HENRY REED |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
MARK SINGELTON EVANS |
Director | ||
SHERIDAN WILLOUGHBY AUSTELL COMONTE |
Director | ||
MICHAEL JOHN MALLETT |
Director | ||
MICHAEL RONALD EKE |
Director | ||
STEPHEN PAUL COOKE |
Director | ||
NICHOLAS DAMANTE SHIPP |
Director | ||
DAVID GORE ASHTON DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SERTEC CORPORATION LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-05 | Active | |
VTL GROUP (HOLDINGS) LIMITED | Director | 2013-09-24 | CURRENT | 2001-07-11 | Active | |
SMMT INDUSTRY FORUM LIMITED | Director | 2012-10-02 | CURRENT | 2012-09-26 | Active | |
ACAL ENERGY LTD | Director | 2011-07-21 | CURRENT | 2004-08-19 | Liquidation | |
MITIE GROUP PLC | Director | 2013-06-01 | CURRENT | 1936-07-16 | Active | |
BOYER INVESTMENTS LIMITED | Director | 2006-12-18 | CURRENT | 2006-12-18 | Active | |
PRIME ESTATES LIMITED | Director | 2003-09-26 | CURRENT | 1984-06-11 | Active | |
PRIME ESTATES SERVICES LIMITED | Director | 2003-09-26 | CURRENT | 1951-12-22 | Active | |
THE GOLDSMITHS' COMPANY CHARITY | Director | 2018-04-01 | CURRENT | 2017-11-06 | Active | |
TI FLUID SYSTEMS PLC | Director | 2016-09-28 | CURRENT | 2015-01-22 | Active | |
THE GOLDSMITHS' COMPANY TRUSTEE | Director | 2014-02-19 | CURRENT | 2010-08-11 | Active - Proposal to Strike off | |
SEMELAB LIMITED | Director | 2015-01-01 | CURRENT | 2008-07-17 | Liquidation | |
TT ELECTRONICS HOLDCO LIMITED | Director | 2015-01-01 | CURRENT | 2011-09-23 | Active | |
TT ASIA HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1990-01-26 | Active | |
CICOR UK PROPERTIES LTD | Director | 2015-01-01 | CURRENT | 1946-01-15 | Active | |
TTG NOMINEES LIMITED | Director | 2015-01-01 | CURRENT | 1951-01-10 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2015-01-01 | CURRENT | 1935-04-04 | Active | |
CICOR NEWPORT LTD | Director | 2015-01-01 | CURRENT | 1967-01-25 | Active | |
ROXSPUR MEASUREMENT & CONTROL LIMITED | Director | 2015-01-01 | CURRENT | 1966-06-15 | Active | |
MIDLAND ELECTRONICS LIMITED | Director | 2015-01-01 | CURRENT | 1960-11-17 | Active | |
TTG INVESTMENTS LIMITED | Director | 2015-01-01 | CURRENT | 1984-02-24 | Active | |
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2011-09-21 | CURRENT | 1996-08-06 | Active | |
CALEDONIA INVESTMENTS PLC | Director | 2009-12-09 | CURRENT | 1928-12-08 | Active | |
ST.SWITHUNS SCHOOL(WINCHESTER) | Director | 2017-05-19 | CURRENT | 1910-07-08 | Active | |
COBHAM AEROSPACE AND SECURITY LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Dissolved 2014-06-17 |
Date | Document Type | Document Description |
---|---|---|
31/08/24 STATEMENT OF CAPITAL GBP 44433872.75 | ||
Second filing of capital allotment of shares GBP44,419,057.75 | ||
DIRECTOR APPOINTED DR INKEN BRAUNSCHMIDT | ||
AP01 | DIRECTOR APPOINTED DR INKEN BRAUNSCHMIDT | |
31/05/24 STATEMENT OF CAPITAL GBP 44419057.75 | ||
CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/24, WITH NO UPDATES | |
SH01 | 31/05/24 STATEMENT OF CAPITAL GBP 44419057.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
Resolutions passed:<ul><li>Resolution Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024<li>Resolution passed removal of pre-emption<li>Resolution purchase number of shares<li>Resolution on securities</u | ||
RES13 | Resolutions passed:Approval of the tt electronics PLC long term incentive plan 2024/ notice of general meeting 10/05/2024Resolution of removal of pre-emption rightsResolution of authority to purchase a number of sharesResolution of allotment of securit... | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BYRON BOYER | |
SH01 | 29/02/24 STATEMENT OF CAPITAL GBP 44365084.75 | |
Appointment of Mr Ian Buckley as company secretary on 2024-03-28 | ||
AP03 | Appointment of Mr Ian Buckley as company secretary on 2024-03-28 | |
Termination of appointment of Lynton David Boardman on 2024-03-28 | ||
TM02 | Termination of appointment of Lynton David Boardman on 2024-03-28 | |
31/01/24 STATEMENT OF CAPITAL GBP 44348042.75 | ||
31/12/23 STATEMENT OF CAPITAL GBP 44342762.25 | ||
SH01 | 31/01/24 STATEMENT OF CAPITAL GBP 44348042.75 | |
SH01 | 30/11/23 STATEMENT OF CAPITAL GBP 44337398.25 | |
APPOINTMENT TERMINATED, DIRECTOR WENDY JULIET MCMILLAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY JULIET MCMILLAN | |
APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TYSON | ||
DIRECTOR APPOINTED MR PETER IAN FRANCE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD TYSON | |
AP01 | DIRECTOR APPOINTED MR PETER IAN FRANCE | |
31/08/23 STATEMENT OF CAPITAL GBP 44159266 | ||
SH01 | 31/08/23 STATEMENT OF CAPITAL GBP 44159266 | |
28/02/23 STATEMENT OF CAPITAL GBP 44133392 | ||
SH01 | 28/02/23 STATEMENT OF CAPITAL GBP 44133392 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES | |
31/05/23 STATEMENT OF CAPITAL GBP 44144795.5 | ||
SH01 | 31/05/23 STATEMENT OF CAPITAL GBP 44144795.5 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
31/01/23 STATEMENT OF CAPITAL GBP 44122212.5 | ||
SH01 | 31/01/23 STATEMENT OF CAPITAL GBP 44122212.5 | |
31/08/22 STATEMENT OF CAPITAL GBP 44107230.25 | ||
30/11/22 STATEMENT OF CAPITAL GBP 44121656.75 | ||
SH01 | 31/08/22 STATEMENT OF CAPITAL GBP 44107230.25 | |
DIRECTOR APPOINTED MRS WENDY JULIET MCMILLAN | ||
DIRECTOR APPOINTED MR MICHAEL ORD | ||
AP01 | DIRECTOR APPOINTED MRS WENDY JULIET MCMILLAN | |
SH01 | 31/07/22 STATEMENT OF CAPITAL GBP 44095006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES | |
SH01 | 31/05/22 STATEMENT OF CAPITAL GBP 44090714.75 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Ms Alison Jane Wood on 2022-05-06 | |
SH01 | 28/02/22 STATEMENT OF CAPITAL GBP 44076185.75 | |
SH01 | 31/01/22 STATEMENT OF CAPITAL GBP 44065086.25 | |
31/12/21 STATEMENT OF CAPITAL GBP 44061156 | ||
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 44061156 | |
30/11/21 STATEMENT OF CAPITAL GBP 44057372 | ||
SH01 | 30/11/21 STATEMENT OF CAPITAL GBP 44057372 | |
SH01 | 31/08/21 STATEMENT OF CAPITAL GBP 43739388.5 | |
SH01 | 31/07/21 STATEMENT OF CAPITAL GBP 43732556.25 | |
SH01 | 30/06/21 STATEMENT OF CAPITAL GBP 43731339 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
SH01 | 31/05/21 STATEMENT OF CAPITAL GBP 43720828.75 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsNotice to call general meetings (not agm) 13/05/2021Resolution to purchase sharesResolution of adoption of Articles of Association... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 43713884.25 | |
SH01 | 31/03/21 STATEMENT OF CAPITAL GBP 43707574 | |
SH01 | 28/02/21 STATEMENT OF CAPITAL GBP 43656102.5 | |
RP04SH01 | Second filing of capital allotment of shares GBP43,647,413 | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 43645185.75 | |
SH01 | 31/12/20 STATEMENT OF CAPITAL GBP 43645185.75 | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 43643511.25 | |
SH01 | 31/10/20 STATEMENT OF CAPITAL GBP 43554553.75 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY KING | |
SH01 | 22/09/20 STATEMENT OF CAPITAL GBP 43554494.75 | |
SH01 | 31/08/20 STATEMENT OF CAPITAL GBP 41045411.50 | |
CH01 | Director's details changed for Ms Alison Jane Wood on 2020-09-18 | |
RES11 | Resolutions passed:
| |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 41026516.75 | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 41024687.50 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW PATRICK CARSON | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 41016636.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR WARREN GORDON TUCKER | |
SH01 | 29/02/20 STATEMENT OF CAPITAL GBP 41011939.00 | |
SH01 | 31/01/20 STATEMENT OF CAPITAL GBP 41011939 | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 41009744.50 | |
SH01 | 30/11/19 STATEMENT OF CAPITAL GBP 41003635.25 | |
SH01 | 01/10/19 STATEMENT OF CAPITAL GBP 40878494.00 | |
SH01 | 31/07/19 STATEMENT OF CAPITAL GBP 40873587.75 | |
SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 40877123 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BAUNTON | |
SH01 | 30/06/19 STATEMENT OF CAPITAL GBP 40871179.50 | |
AP01 | DIRECTOR APPOINTED MS ANNE THORBURN | |
SH01 | 31/05/19 STATEMENT OF CAPITAL GBP 40866468.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 40865809.5 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 40857277 | |
SH01 | 01/02/19 STATEMENT OF CAPITAL GBP 40851746.75 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 40839999.25 | |
SH01 | 31/12/18 STATEMENT OF CAPITAL GBP 40838522.50 | |
SH01 | 30/11/18 STATEMENT OF CAPITAL GBP 40836289.75 | |
SH01 | 30/09/18 STATEMENT OF CAPITAL GBP 40763317 | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 40762825.50 | |
LATEST SOC | 21/08/18 STATEMENT OF CAPITAL;GBP 40756582.5 | |
SH01 | 31/07/18 STATEMENT OF CAPITAL GBP 40756582.50 | |
CH01 | Director's details changed for Ms Alison Jane Wood on 2018-08-06 | |
SH01 | 30/06/18 STATEMENT OF CAPITAL GBP 40755865.00 | |
SH01 | 31/05/18 STATEMENT OF CAPITAL GBP 40755661.75 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 40755661.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | |
RES13 | SHORT NOTICE OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING 10/05/2018 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 40750386.25 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 40750386.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 24/04/18 STATEMENT OF CAPITAL;GBP 40738872.25 | |
SH01 | 31/03/18 STATEMENT OF CAPITAL GBP 40738872.25 | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 40738712 | |
SH01 | 28/02/18 STATEMENT OF CAPITAL GBP 40738712.00 | |
LATEST SOC | 13/02/18 STATEMENT OF CAPITAL;GBP 40735239 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 40735239.00 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;GBP 40729283.5 | |
SH01 | 31/12/17 STATEMENT OF CAPITAL GBP 40729283.50 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 40724909.25 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 40724909.25 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 40612641.75 | |
SH01 | 31/08/17 STATEMENT OF CAPITAL GBP 40612641.75 | |
RES13 | THE PROPOSED (THE DISPOSAL), SHARE PURCHASE AGREEMENT (THE SALE AGREEMENT). (THE DIRECTORS) ARE AUTHORISED TO DO OR PROCURE ALL SUCH THINGS ON BEHALF OF THE COMPANY ETC. 10/08/2017 | |
RES13 | THE PROPOSED (THE DISPOSAL), SHARE PURCHASE AGREEMENT (THE SALE AGREEMENT). (THE DIRECTORS) ARE AUTHORISED TO DO OR PROCURE ALL SUCH THINGS ON BEHALF OF THE COMPANY ETC. 10/08/2017 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 40606796.75 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 40606796.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LYNTON DAVID BOARDMAN / 12/09/2016 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 40596243.50 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 40592906.25 | |
SH01 | 28/02/17 STATEMENT OF CAPITAL GBP 40583913.75 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 40578520.75 | |
SH01 | 31/12/16 STATEMENT OF CAPITAL GBP 40575768.75 | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 40574832.00 | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 40561441.75 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY, KT13 9XB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAKESHAFT | |
SH01 | 30/06/16 STATEMENT OF CAPITAL GBP 40555053.50 | |
AP01 | DIRECTOR APPOINTED MS ALISON JANE WOOD | |
AP01 | DIRECTOR APPOINTED MR JACK BYRON BOYER | |
AR01 | 05/06/16 NO MEMBER LIST | |
SH01 | 31/05/16 STATEMENT OF CAPITAL GBP 40554576.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES13 | NOTICE OF CALLED MEETINGS 12/05/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/16 STATEMENT OF CAPITAL GBP 40547274.00 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 40534399.75 | |
SH01 | 29/02/16 STATEMENT OF CAPITAL GBP 40522360.00 | |
SH01 | 31/01/16 STATEMENT OF CAPITAL GBP 40512825.50 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 31/12/15 STATEMENT OF CAPITAL GBP 40504780.00 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL GBP 39852895.50 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 39775829.5 | |
SH01 | 31/08/15 STATEMENT OF CAPITAL GBP 39775829.50 | |
SH01 | 31/07/15 STATEMENT OF CAPITAL GBP 39768356.25 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 39766930.25 | |
SH01 | 31/05/15 STATEMENT OF CAPITAL GBP 39763860.25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/06/15 NO MEMBER LIST | |
RES13 | RE:CO BUSINESS 12/05/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON | |
SH01 | 31/03/15 STATEMENT OF CAPITAL GBP 39760112.75 | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 39756978.00 | |
AP01 | DIRECTOR APPOINTED MARK HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI | |
SH01 | 30/11/14 STATEMENT OF CAPITAL GBP 39752082.50 | |
SH01 | 31/10/14 STATEMENT OF CAPITAL GBP 39746287.00 | |
SH01 | 30/09/14 STATEMENT OF CAPITAL GBP 39745426.25 | |
SH01 | 31/08/14 STATEMENT OF CAPITAL GBP 39744960.75 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 39740424.00 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TYSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON | |
SH01 | 31/05/14 STATEMENT OF CAPITAL GBP 39740418.25 | |
AR01 | 05/06/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES13 | CHANGES TO RULES ON CALLING A GENERAL MEETING 09/05/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/04/14 STATEMENT OF CAPITAL GBP 39726078.25 | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 39656401.25 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 39655534.50 | |
SH01 | 31/01/14 STATEMENT OF CAPITAL GBP 39652405.50 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 39652081.00 | |
SH01 | 30/11/13 STATEMENT OF CAPITAL GBP 39650699.75 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 39561177.25 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 39559203.75 | |
SH01 | 31/08/13 STATEMENT OF CAPITAL GBP 39545419.25 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 39534937.75 | |
SH01 | 31/05/13 STATEMENT OF CAPITAL GBP 39538243.00 | |
AR01 | 05/06/13 NO MEMBER LIST | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 39326902.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 31/03/13 STATEMENT OF CAPITAL GBP 39323196.25 | |
SH01 | 28/02/13 STATEMENT OF CAPITAL GBP 39260885.75 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 39237666.00 | |
SH01 | 31/12/12 STATEMENT OF CAPITAL GBP 39237666.00 | |
SH01 | 30/11/12 STATEMENT OF CAPITAL GBP 39236076.25 | |
AP03 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 39230822.25 | |
SH01 | 30/09/12 STATEMENT OF CAPITAL GBP 39205241.50 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 39202774.75 | |
SH01 | 30/06/12 STATEMENT OF CAPITAL GBP 39193667.50 | |
AR01 | 05/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | NOTICE FOR AGM 15/05/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROWTHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY KING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011 | |
AR01 | 05/06/11 FULL LIST | |
RES13 | STOCK MARKET PURCHASE OF OWN SHARES. GM OTHER THAN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 07/09/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN BAUNTON | |
AR01 | 05/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | MEETING NOTICE 12/05/2010 | |
RES01 | ALTER ARTICLES 12/05/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEWMAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WATSON NEWMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL WATSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWTHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES SHAKESHAFT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT ANDERSON / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
RES13 | RE STOCK MARKET PURCHASES/ AGM MEETING 13/05/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ARMSTRONG | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CROWE |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | NORWICH GENERAL TRUST LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TT ELECTRONICS PLC
TT ELECTRONICS PLC owns 5 domain names.
ttelectronics.co.uk ttelectronicsplc.co.uk holefinder.co.uk tteis.co.uk ttetalk.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TT ELECTRONICS PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
90139090 | Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s. | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
48195000 | Packing containers, incl. record sleeves, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. cartons, boxes and cases, of corrugated paper or paperboard, folding cartons, boxes and cases, of uncorrugated paper or paperboard, sacks and bags) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
London Stock Exchange Listing | Main Market |
Ticker Name | TTG |
Listed Since | 09-Dec-48 |
Market Sector | Electronic & Electrical Equipment |
Market Sub Sector | Electrical Components & Equipment |
Market Capitalisation | £328.421M |
Shares Issues | 156,764,277.00 |
Share Type | ORD GBP0.25 |
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