TT ELECTRONICS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TT ELECTRONICS GROUP HOLDINGS LIMITED
COMPANY NUMBER
00299275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/04/1935
(89 years and 7 months old)
WEBSITE
www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
08/11/2017
A.B. ELECTRONIC PRODUCTS GROUP LIMITED
View all previous names
SURREY
GU21 6EB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TT ELECTRONICS PLC | Active - Accounts Filed | View Report |
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| A.B. ELECTRONIC COMPONENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 27/03/2024 | Lynton David Boardman (917595863) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TT ELECTRONICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 10 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 89 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
12/12/1991 - 30/04/1995 (3 years and 4 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 27/03/2024 | Lynton David Boardman (917595863) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 12/07/2023 | Lynton David Boardman (917564507) has left the board |
| 12/07/2023 | New Company Secretary Sharan Jeer-Marajo (931109016) Appointed |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 28/06/2023 | New Accounts filed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 14/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Neil George Clark (926041334) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 17/07/2019 | Timothy Hal Roberts (912582870) has left the board |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041334) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 14/07/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 13/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 16/07/2014 | Geraint Anderson (913239805) has left the board |
| 16/07/2014 | New Board Member John Stynes (918932845) Appointed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Wendy Jill Sharpe (911731896) has left the board |
| 22/02/2013 | New Board Member Geraint Anderson (913239805) Appointed |
| 21/02/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
| 11/02/2013 | New Company Secretary Lynton David Boardman (917564507) Appointed |
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