Active
Company Information for TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,
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Company Registration Number
00459656
Private Limited Company
Active |
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 | ||
|
Company Number | 00459656 | |
---|---|---|
Company ID Number | 00459656 | |
Date formed | 1948-10-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 06:14:09 |
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Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
LYNTON DAVID BOARDMAN |
||
CHARLES ST JOHN STEWART PEPPIATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REX ALASTAIR ORTON |
Director | ||
JOANNE ELIZABETH ESTELL |
Director | ||
ANTHONY INSKIP |
Director | ||
COLIN WILSON |
Company Secretary | ||
NIGEL FOSTER ROGERS |
Director | ||
KAMAL KUMAR VERMA |
Director | ||
DAVID COLLINS |
Company Secretary | ||
TIMOTHY RAWLINSON SALE |
Company Secretary | ||
TIMOTHY RAWLINSON SALE |
Director | ||
JOHN DESMOND PEARSON |
Director | ||
BARRY ANGELL |
Director | ||
JAMES ANTHONY JOHNSON |
Director | ||
PAUL VINCENT ROSSALL |
Director | ||
DAVID TITTLE |
Director | ||
NIGEL FOSTER ROGERS |
Company Secretary | ||
ANTHONY JOHN HALL |
Director | ||
IAN GORDON SHAW |
Director | ||
PAUL VINCENT ROSSALL |
Company Secretary | ||
ROBERT WILLIAM EDSON |
Director | ||
MICHAEL HAROLD ALBON |
Director | ||
ROY VARNAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSLO LTD. | Director | 2018-07-12 | CURRENT | 1984-07-05 | Active | |
HALE END HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1989-02-28 | Active | |
VALUEGOLDEN LIMITED | Director | 2018-07-12 | CURRENT | 1991-04-23 | Active | |
FOX INDUSTRIES LIMITED | Director | 2018-07-12 | CURRENT | 1987-02-11 | Active | |
STADIUM ZIRKON UK LIMITED | Director | 2018-07-12 | CURRENT | 1987-04-29 | Active | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | Director | 2018-07-12 | CURRENT | 1959-12-22 | Active | |
KRP POWER SOURCE (UK) LTD. | Director | 2018-07-12 | CURRENT | 1966-09-21 | Active | |
AERO STANREW LIMITED | Director | 2015-12-18 | CURRENT | 1949-02-22 | Active | |
AERO STANREW GROUP LIMITED | Director | 2015-12-18 | CURRENT | 2011-11-24 | Active | |
ABTEST LIMITED | Director | 2015-01-01 | CURRENT | 1959-02-13 | Active | |
TT ELECTRONICS FAIRFORD LIMITED | Director | 2015-01-01 | CURRENT | 1978-02-09 | Active | |
SENSIT LIMITED | Director | 2014-07-11 | CURRENT | 1987-02-10 | Active | |
NULECTROHMS LIMITED | Director | 2014-07-11 | CURRENT | 1964-05-13 | Active | |
CONTROLS DIRECT LIMITED | Director | 2014-07-11 | CURRENT | 2001-05-09 | Active | |
THE BREARLEY GROUP LIMITED | Director | 2014-07-11 | CURRENT | 1961-09-27 | Active | |
ROXSPUR MEASUREMENT & CONTROL LIMITED | Director | 2014-07-11 | CURRENT | 1966-06-15 | Active | |
AB CONNECTORS LIMITED | Director | 2014-05-23 | CURRENT | 1985-05-16 | Active | |
RODCO LIMITED | Director | 2013-02-15 | CURRENT | 1980-04-28 | Liquidation | |
TTE TRUSTEES LIMITED | Director | 2013-02-14 | CURRENT | 2002-03-07 | Active | |
COMMENDSHAW LIMITED | Director | 2013-02-14 | CURRENT | 1983-07-27 | Active | |
CRYSTALATE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1961-05-04 | Active | |
DALE ELECTRIC INTERNATIONAL LIMITED | Director | 2013-02-14 | CURRENT | 1972-10-20 | Active | |
DELTIGHT WASHERS LIMITED | Director | 2013-02-14 | CURRENT | 1986-09-01 | Active | |
LINTON AND HIRST GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1992-06-09 | Active | |
WOLSEY COMCARE LIMITED | Director | 2013-02-14 | CURRENT | 1990-10-02 | Active | |
TT ELECTRONICS HOLDCO LIMITED | Director | 2013-02-14 | CURRENT | 2011-09-23 | Active | |
A.B. ELECTRONIC COMPONENTS LIMITED | Director | 2013-02-14 | CURRENT | 1957-02-06 | Active | |
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Director | 2013-02-14 | CURRENT | 1980-09-22 | Active | |
BI TECHNOLOGIES LIMITED | Director | 2013-02-14 | CURRENT | 1989-04-04 | Active | |
TT ASIA HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1990-01-26 | Active | |
TT GROUP LIMITED | Director | 2013-02-14 | CURRENT | 1978-06-08 | Active | |
TT AUTOMOTIVE ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1984-04-11 | Active | |
WELWYN ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1937-04-12 | Active | |
CICOR UK PROPERTIES LTD | Director | 2013-02-14 | CURRENT | 1946-01-15 | Active | |
TTG NOMINEES LIMITED | Director | 2013-02-14 | CURRENT | 1951-01-10 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2013-02-14 | CURRENT | 1935-04-04 | Active | |
TT POWER SOLUTIONS LIMITED | Director | 2013-02-14 | CURRENT | 1966-03-28 | Active | |
MMG LINTON AND HIRST LIMITED | Director | 2013-02-14 | CURRENT | 1943-09-04 | Active | |
MIDLAND ELECTRONICS LIMITED | Director | 2013-02-14 | CURRENT | 1960-11-17 | Active | |
TTG INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1984-02-24 | Active | |
TT ELECTRONICS EUROPE LIMITED | Director | 2013-02-14 | CURRENT | 1999-07-26 | Active | |
LDB CONSULTING LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
TT ELECTRONICS (NORWICH) LIMITED | Director | 2015-08-19 | CURRENT | 1988-06-23 | Active | |
TT ELECTRONICS UNITED WIRELESS LIMITED | Director | 2014-07-25 | CURRENT | 2009-09-25 | Active | |
TT ELECTRONICS IGT LIMITED | Director | 2012-09-03 | CURRENT | 1987-09-15 | Active | |
FERRUS POWER LIMITED | Director | 2011-12-16 | CURRENT | 1991-04-12 | Active | |
TT ELECTRONICS POWER LIMITED | Director | 2011-10-10 | CURRENT | 1993-08-11 | Active | |
ZIRKON HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1999-03-11 | Active | |
TT ELECTRONICS (WOKING) LIMITED | Director | 2011-10-10 | CURRENT | 2010-05-11 | Active | |
KINGSLO LTD. | Director | 2011-10-10 | CURRENT | 1984-07-05 | Active | |
HALE END HOLDINGS LIMITED | Director | 2011-10-10 | CURRENT | 1989-02-28 | Active | |
VALUEGOLDEN LIMITED | Director | 2011-10-10 | CURRENT | 1991-04-23 | Active | |
FOX INDUSTRIES LIMITED | Director | 2011-10-10 | CURRENT | 1987-02-11 | Active | |
STADIUM ZIRKON UK LIMITED | Director | 2011-10-10 | CURRENT | 1987-04-29 | Active | |
TT ELECTRONICS WIRELESS DEVICES LIMITED | Director | 2011-10-10 | CURRENT | 1959-12-22 | Active | |
KRP POWER SOURCE (UK) LTD. | Director | 2011-10-10 | CURRENT | 1966-09-21 | Active | |
CICOR HARTLEPOOL LTD | Director | 2011-10-03 | CURRENT | 1929-01-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES | |
Director's details changed for Mr Ian Buckley on 2024-10-10 | ||
CH01 | Director's details changed for Mr Ian Buckley on 2024-10-10 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | |
CESSATION OF TT ELECTRONICS IOT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-26 | ||
PSC02 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-26 | |
PSC07 | CESSATION OF TT ELECTRONICS IOT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CERTNM | Company name changed stadium electrical holdings LIMITED\certificate issued on 18/02/24 | |
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | ||
Termination of appointment of Lynton David Boardman on 2023-06-30 | ||
TM02 | Termination of appointment of Lynton David Boardman on 2023-06-30 | |
AP03 | Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | |
DIRECTOR APPOINTED MR IAN BUCKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | |
AP01 | DIRECTOR APPOINTED MR IAN BUCKLEY | |
AP01 | DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES COUCHMAN | |
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ST JOHN STEWART PEPPIATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 26/06/19 | |
PSC05 | Change of details for Stadium Group Limited as a person with significant control on 2019-02-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LYNTON DAVID BOARDMAN | |
AP03 | Appointment of Mr Lynton David Boardman as company secretary on 2018-07-12 | |
PSC02 | Notification of Stadium Group Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF CHARLES ST JOHN STEWART PEPPIATT AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/18 FROM Stephen House Brenda Road Hartlepool TS25 2BQ | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REX ALASTAIR ORTON | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 2127373.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
AP01 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2127373.6 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2127373.6 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 2127373.6 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS | |
AP01 | DIRECTOR APPOINTED ANTHONY INSKIP | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FOSTER ROGERS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KAMAL VERMA | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 04/01/99 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | THE PRUDENTIAL ASSURANCE CO. LTD. | ||
Satisfied | THE PRUDENTIAL ASSURANCE CO. LTD. |
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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 ELECTRICAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (27510 - Manufacture of electric domestic appliances) as TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |