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Home > England & Wales Companies > TT ELECTRONICS POWER LIMITED
Company Information for

TT ELECTRONICS POWER LIMITED

FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB,
Company Registration Number
02844194
Private Limited Company
Active

Company Overview

About Tt Electronics Power Ltd
TT ELECTRONICS POWER LIMITED was founded on 1993-08-11 and has its registered office in Woking. The organisation's status is listed as "Active". Tt Electronics Power Limited is a Private Limited Company registered in UNITED KINGDOM 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 POWER LIMITED
 
Legal Registered Office
FOURTH FLOOR, ST ANDREWS HOUSE
WEST STREET
WOKING
GU21 6EB
Other companies in TS25
 
Telephone01379644233
 
Previous Names
STADIUM POWER LIMITED18/02/2024
DAREN ELECTRONICS LIMITED06/01/2005
Filing Information
Company Number 02844194
Company ID Number 02844194
Date formed 1993-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 06:44:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TT ELECTRONICS POWER LIMITED
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Companies with same name TT ELECTRONICS POWER LIMITED
The following companies were found which have the same name as TT ELECTRONICS POWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB Active Company formed on the 2018-09-11

Company Officers of TT ELECTRONICS POWER LIMITED

Current Directors
Officer Role Date Appointed
CHARLES ST JOHN STEWART PEPPIATT
 Director 2011-10-10
LAURA GWYNETH REDMAN-THOMAS
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
REX ALASTAIR ORTON
 Company Secretary 2016-11-02 2016-11-10
REX ALASTAIR ORTON
 Director 2016-11-02 2016-11-10
JOANNE ELIZABETH ESTELL
 Company Secretary 2012-09-27 2016-11-02
JOANNE ELIZABETH ESTELL
 Director 2013-11-04 2016-11-02
STEVEN ROBERT APPLEGATE
 Director 1998-04-01 2015-01-13
ANTHONY INSKIP
 Director 2011-04-19 2013-10-23
COLIN WILSON
 Company Secretary 2007-01-01 2012-09-27
NIGEL FOSTER ROGERS
 Director 1998-08-03 2011-04-30
KAMAL KUMAR VERMA
 Director 1998-08-03 2009-04-22
DAVID COLLINS
 Company Secretary 2003-01-01 2007-01-01
ROGER ALAN KENNABY
 Director 1993-09-29 2004-09-30
TIMOTHY RAWLINSON SALE
 Company Secretary 1999-03-18 2002-12-31
TIMOTHY RAWLINSON SALE
 Director 1999-03-18 2002-12-31
BARRY ANGELL
 Director 1993-09-29 2001-10-31
JAMES ANTHONY JOHNSON
 Director 1998-08-03 2001-03-22
STUART REID
 Company Secretary 1993-09-29 1999-03-18
DAVID TITTLE
 Director 1993-09-29 1998-12-07
ROY VARNAM
 Director 1993-09-29 1995-11-20
IAN JOHN WEBB
 Company Secretary 1993-09-07 1993-09-29
SUSAN ANN HARRISON
 Director 1993-09-07 1993-09-29
IAN JOHN WEBB
 Director 1993-09-07 1993-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-08-11 1993-09-07
INSTANT COMPANIES LIMITED
 Nominated Director 1993-08-11 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED Director 2011-10-10 CURRENT 1948-10-06 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
LAURA GWYNETH REDMAN-THOMAS TT ELECTRONICS UNITED WIRELESS LIMITED Director 2017-01-10 CURRENT 2009-09-25 Active
LAURA GWYNETH REDMAN-THOMAS WOKINGHAM & DISTRICT CITIZENS ADVICE BUREAU Director 2015-11-25 CURRENT 1993-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Director's details changed for Mr Ian Buckley on 2024-10-10
2024-10-23CONFIRMATION STATEMENT MADE ON 02/10/24, WITH UPDATES
2024-08-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14CESSATION OF TT ELECTRONICS IOT SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-14Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30
2023-10-16CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-08-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-12Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30
2023-07-12Termination of appointment of Lynton David Boardman on 2023-06-30
2023-07-10APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN
2023-07-10DIRECTOR APPOINTED MR IAN BUCKLEY
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-14AP01DIRECTOR APPOINTED MR THOMAS CHARLES COUCHMAN
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NEIL GEORGE CLARK
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROHIT JAIN
2022-04-04AP01DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-05-15RES01ADOPT ARTICLES 15/05/19
2019-02-25PSC05Change of details for Stadium Group Limited as a person with significant control on 2019-02-25
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-08-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-17PSC05Change of details for Stadium Group Limited as a person with significant control on 2018-07-12
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Stephen House Brenda Road Hartlepool TS25 2BQ
2018-07-17AP01DIRECTOR APPOINTED MR ROHIT JAIN
2018-07-17TM01APPOINTMENT TERMINATED, DIRECTOR LAURA GWYNETH REDMAN-THOMAS
2018-07-17AP03Appointment of Mr Lynton David Boardman as company secretary on 2018-07-12
2018-06-28AUDAUDITOR'S RESIGNATION
2018-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-01PSC05Change of details for Stadium Group Plc as a person with significant control on 2018-04-18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-01-13AP01DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS
2016-11-10TM02Termination of appointment of Rex Alastair Orton on 2016-11-10
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR REX ALASTAIR ORTON
2016-11-04AP01DIRECTOR APPOINTED MR REX ALASTAIR ORTON
2016-11-03AP03Appointment of Mr Rex Alastair Orton as company secretary on 2016-11-02
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL
2016-11-03TM02APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028441940006
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0103/01/16 FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN APPLEGATE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0103/01/15 FULL LIST
2014-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 028441940005
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0103/01/14 FULL LIST
2013-11-05AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
2013-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY INSKIP
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-10AR0103/01/13 FULL LIST
2012-09-27TM02APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
2012-09-27AP03SECRETARY APPOINTED MS JOANNE ELIZABETH ESTELL
2012-07-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-07-12RES01ALTER ARTICLES 22/06/2012
2012-07-12RES13APPROVAL OF DOCUMENTS 22/06/2012
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-04AR0103/01/12 FULL LIST
2011-10-17AP01DIRECTOR APPOINTED CHARLES ST JOHN STEWART PEPPIATT
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL ROGERS
2011-04-26AP01DIRECTOR APPOINTED ANTONY INSKIP
2011-01-10AR0103/01/11 FULL LIST
2010-06-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-07AR0103/01/10 FULL LIST
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR KAMAL VERMA
2009-01-09363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-04363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-10-19288cDIRECTOR'S PARTICULARS CHANGED
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2006-05-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-11363(288)DIRECTOR RESIGNED
2005-01-11363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2005-01-06CERTNMCOMPANY NAME CHANGED DAREN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 06/01/05
2004-07-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-12363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-11AUDAUDITOR'S RESIGNATION
2003-01-20288bSECRETARY RESIGNED
2003-01-08363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2003-01-08288aNEW SECRETARY APPOINTED
2003-01-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-15363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-11-29288bDIRECTOR RESIGNED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-04288bDIRECTOR RESIGNED
2001-01-17363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: STEPHEN HOUSE TOFTS FARM INDUSTRIAL ESTATE HARTLEPOOL CLEVELAND TS25 2BQ
2001-01-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-26363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to TT ELECTRONICS POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TT ELECTRONICS POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-13 Outstanding HSBC BANK PLC
2014-11-20 Outstanding HSBC INVOICE FINANCE (UK) LTD
DEBENTURE 2012-07-21 Outstanding HSBC BANK PLC
GUARANTEE & DEBENTURE 2008-10-23 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-11-10 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1997-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of TT ELECTRONICS POWER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TT ELECTRONICS POWER LIMITED owns 1 domain names.

stadiumpower.co.uk  

Trademarks
We have not found any records of TT ELECTRONICS POWER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TT ELECTRONICS POWER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-06-27 GBP £690 Equipment Purchase
Southampton City Council 2014-06-27 GBP £-682 Equipment Purchase
Southampton City Council 2013-10-24 GBP £690
Southampton City Council 2013-10-24 GBP £-690
Southampton City Council 2013-10-21 GBP £682

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TT ELECTRONICS POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TT ELECTRONICS POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TT ELECTRONICS POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU21 6EB