Active
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 |
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 | ||
|
Company Number | 03813466 | |
---|---|---|
Company ID Number | 03813466 | |
Date formed | 1999-07-26 | |
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 | DORMANT |
Last Datalog update: | 2024-11-05 06:44:04 |
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Officer | Role | Date Appointed |
---|---|---|
LYNTON DAVID BOARDMAN |
||
LYNTON DAVID BOARDMAN |
||
CHRISTOPHER ADRIAN JEWELL |
||
JOHN LEIGHTON-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN STYNES |
Director | ||
SHATISH DAMODAR DASANI |
Director | ||
SAMEET VOHRA |
Director | ||
PAUL FELBECK |
Director | ||
WENDY JILL SHARP |
Director | ||
WENDY JILL SHARP |
Company Secretary | ||
DAVID PAUL MATTHEWS |
Director | ||
JOHN WATSON NEWMAN |
Director | ||
DAVID EDWARD AUBREY CROWE |
Director | ||
LAURENCE HENRY PHILIP MAGNUS |
Director | ||
TIMOTHY HENRY REED |
Director | ||
MARTIN GRAHAM LEIGH |
Company Secretary | ||
MARK SINGELTON EVANS |
Director | ||
MICHAEL JOHN MALLETT |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated 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 | |
TTG INVESTMENTS LIMITED | Director | 2013-02-14 | CURRENT | 1984-02-24 | Active | |
LDB CONSULTING LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED | Director | 2016-01-11 | CURRENT | 1980-09-22 | Active | |
CONTROLS DIRECT LIMITED | Director | 2016-01-11 | CURRENT | 2001-05-09 | Active | |
COMMENDSHAW LIMITED | Director | 2016-01-07 | CURRENT | 1983-07-27 | Active | |
CRYSTALATE ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1961-05-04 | Active | |
DALE ELECTRIC INTERNATIONAL LIMITED | Director | 2016-01-07 | CURRENT | 1972-10-20 | Active | |
DELTIGHT WASHERS LIMITED | Director | 2016-01-07 | CURRENT | 1986-09-01 | Active | |
LINTON AND HIRST GROUP LIMITED | Director | 2016-01-07 | CURRENT | 1992-06-09 | Active | |
SENSIT LIMITED | Director | 2016-01-07 | CURRENT | 1987-02-10 | Active | |
WOLSEY COMCARE LIMITED | Director | 2016-01-07 | CURRENT | 1990-10-02 | Active | |
A.B. ELECTRONIC COMPONENTS LIMITED | Director | 2016-01-07 | CURRENT | 1957-02-06 | Active | |
NULECTROHMS LIMITED | Director | 2016-01-07 | CURRENT | 1964-05-13 | Active | |
BI TECHNOLOGIES LIMITED | Director | 2016-01-07 | CURRENT | 1989-04-04 | Active | |
TT GROUP LIMITED | Director | 2016-01-07 | CURRENT | 1978-06-08 | Active | |
TT AUTOMOTIVE ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1984-04-11 | Active | |
WELWYN ELECTRONICS LIMITED | Director | 2016-01-07 | CURRENT | 1937-04-12 | Active | |
TT ELECTRONICS GROUP HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 1935-04-04 | Active | |
THE BREARLEY GROUP LIMITED | Director | 2016-01-07 | CURRENT | 1961-09-27 | Active | |
TT POWER SOLUTIONS LIMITED | Director | 2016-01-07 | CURRENT | 1966-03-28 | Active | |
MMG LINTON AND HIRST LIMITED | Director | 2016-01-07 | CURRENT | 1943-09-04 | Active | |
RODCO LIMITED | Director | 2016-01-07 | CURRENT | 1980-04-28 | Liquidation | |
AERIAL FACILITIES LIMITED | Director | 2015-07-20 | CURRENT | 2008-01-17 | Dissolved 2016-01-05 | |
TTE TRUSTEES LIMITED | Director | 2014-10-22 | CURRENT | 2002-03-07 | Active | |
SENSIT LIMITED | Director | 2014-07-11 | CURRENT | 1987-02-10 | Active | |
NULECTROHMS LIMITED | Director | 2014-07-11 | CURRENT | 1964-05-13 | Active | |
THE BREARLEY GROUP LIMITED | Director | 2014-07-11 | CURRENT | 1961-09-27 | 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 | |
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 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 |
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 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Lynton David Boardman on 2023-06-30 | ||
Appointment of Mrs Sharan Jeer-Marajo as company secretary on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR LYNTON DAVID BOARDMAN | ||
DIRECTOR APPOINTED MR IAN BUCKLEY | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEIL GEORGE CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADRIAN JEWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEIGHTON-JONES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GILES HARROW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEIGHTON-JONES / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNTON DAVID BOARDMAN / 12/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LYNTON DAVID BOARDMAN on 2016-09-12 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1 | |
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 KT13 9XB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JOHN STYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DAMODAR DASANI | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP | |
AP01 | DIRECTOR APPOINTED JOHN LEIGHTON-JONES | |
AP01 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN | |
AP03 | SECRETARY APPOINTED LYNTON DAVID BOARDMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY SHARP | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 30/11/2011 | |
CERTNM | COMPANY NAME CHANGED TTG INCENTIVE TRUSTEES LIMITED CERTIFICATE ISSUED ON 01/12/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY 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 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN | |
288a | DIRECTOR APPOINTED DAVID PAUL MATTHEWS | |
288a | DIRECTOR APPOINTED PAUL FELBECK | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED WENDY JILL SHARP | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID CROWE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TT ELECTRONICS EUROPE 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. |