TT ELECTRONICS WIRELESS DEVICES LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS WIRELESS DEVICES LIMITED
COMPANY NUMBER
00645215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
22/12/1959
(64 years and 11 months old)
WEBSITE
https://www.flambeau.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2014
18/02/2024
STADIUM WIRELESS DEVICES LIMITED
View all previous names
WOKING
GU21 6EB
11 Jubilee Avenue
Highams Park
London
E4 9JD
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
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 |
|---|---|---|
| HALE END HOLDINGS LIMITED | Non-Trading | View Report |
| STADIUM WIRELESS DEVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TT ELECTRONICS WIRELESS DEVICES LIMITED?
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 WIRELESS DEVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS WIRELESS DEVICES 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 |
|---|---|---|---|---|
|
01/12/2022 - 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 |
|
Director: 14/06/1991 - Present (33 years and 5 months) Secretary: 14/06/1991 - Present (33 years and 5 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
14/06/1991 - 02/09/1996 (5 years and 2 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 13/07/2023 | Lynton David Boardman (924854606) has left the board |
| 13/07/2023 | New Company Secretary Sharan Jeer-Marajo (931117897) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 20/07/2018 | Change in Reg. Office |
| 20/07/2018 | New Board Member Lynton David Boardman (917595863) Appointed |
| 20/07/2018 | New Company Secretary Lynton David Boardman (924854606) Appointed |
| 27/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 09/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 17/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 14/05/2014 | New Confirmation Statement filed |
| 06/11/2013 | Anthony Inskip (915961558) has left the board |
| 12/10/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | Colin Wilson has left the board |
| 01/10/2012 | New Board Member Joanne Elizabeth Estell Appointed |
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