Company Information for TTG INVESTMENTS LIMITED
FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TTG INVESTMENTS LIMITED | |
Legal Registered Office | |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET WOKING SURREY GU21 6EB | |
Company Number | 01794885 | |
---|---|---|
Company ID Number | 01794885 | |
Date formed | 1984-02-24 | |
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 | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:44:00 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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TTG Investments Ltd. | 6 Country Club Crescent Unit 3 Coppin's Corners Ontario L9P 0B8 | Active | Company formed on the 2016-02-04 |
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TTG INVESTMENTS PTY LTD | Active | Company formed on the 2010-07-15 | |
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Ttg Investments Ii, LLC | Delaware | Unknown | |
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Ttg Investments I, L.L.C. | Delaware | Unknown | |
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TTG INVESTMENTS, L.C. | 1417 HUNTERS RIDGE CIR DENTON TX 76205 | Active | Company formed on the 1994-10-03 |
TTG INVESTMENTS, LLC | 188 GARDEN ST SANTA ROSA BEACH FL 32459 | Active | Company formed on the 2018-04-12 | |
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TTG INVESTMENTS LLC | Georgia | Unknown | |
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TTG INVESTMENTS LLC | Mississippi | Unknown | |
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TTG INVESTMENTS I, L.L.C., Colorado Authority Terminated July 1, 2003 | C/O THE TOWNSEND GROUP INC 500 E 8TH AVE DENVER CO 80203 | Revoked | Company formed on the 2001-01-30 |
Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
LYNTON DAVID BOARDMAN |
||
MARK HOAD |
||
TIMOTHY HAL ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHATISH DAMODAR DASANI |
Director | ||
SAMEET VOHRA |
Director | ||
PAUL FELBECK |
Director | ||
WENDY JILL SHARP |
Director | ||
WENDY JILL SHARP |
Company Secretary | ||
DAVID PAUL MATTHEWS |
Director | ||
RODERICK WILLIAM WEAVER |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
JAMES WELLWOOD ARMSTRONG |
Director | ||
NEIL ANTHONY RODGERS |
Director | ||
MARTIN GRAHAM LEIGH |
Director | ||
JOHN WATSON NEWMAN |
Director | ||
RODERICK WILLIAM WEAVER |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
NICHOLAS DAMANTE SHIPP |
Director | ||
MICHAEL RONALD EKE |
Director | ||
TIMOTHY HENRY REED |
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 | |
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED | Director | 2018-07-12 | CURRENT | 1948-10-06 | 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 | |
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 | |
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 | |
TT ELECTRONICS PLC | Director | 2015-01-01 | CURRENT | 1906-01-16 | 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 | |
WELWYN COMPONENTS LIMITED | Director | 2017-01-01 | CURRENT | 1920-01-06 | Active | |
EVENPACE LIMITED | Director | 2014-09-27 | CURRENT | 1999-08-24 | Active | |
CONTROLS DIRECT LIMITED | Director | 2014-07-11 | CURRENT | 2001-05-09 | Active | |
ROXSPUR MEASUREMENT & CONTROL LIMITED | Director | 2014-07-11 | CURRENT | 1966-06-15 | Active | |
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Director | 2010-07-20 | CURRENT | 1980-09-22 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2010-07-20 | CURRENT | 1935-04-04 | Active | |
JML SOFTWARE SOLUTIONS LIMITED | Director | 2007-11-09 | CURRENT | 2003-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Ian Buckley on 2024-10-10 | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Termination of appointment of Lynton David Boardman on 2023-06-30 | ||
Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | ||
DIRECTOR APPOINTED MR IAN BUCKLEY | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AP01 | DIRECTOR APPOINTED MS JENNIFER MARIANNE ALISON CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHARLES COUCHMAN | |
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAL ROBERTS | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
PSC05 | Change of details for Tt Electronics Plc as a person with significant control on 2016-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 25950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Lynton David Boardman on 2016-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 25950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM Clive House 12-18 Queens Road Weybridge Surrey , Kt 13 9Xb | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 10/03/15 STATEMENT OF CAPITAL GBP 25950000 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARK HOAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DAMODAR DASANI | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP | |
AP01 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | |
AP03 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP | |
AR01 | 05/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 05/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HAL ROBERTS / 22/11/2010 | |
MISC | SECTION 522 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED TIMOTHY HAL ROBERTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/06/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 05/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 | |
AP01 | DIRECTOR APPOINTED SAMEET VOHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SHATISH DAMODAR DASANI | |
288b | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
ELRES | S369(4) SHT NOTICE MEET 21/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 21/11/05 | |
363a | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 TTG INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TTG INVESTMENTS 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. |