TT POWER SOLUTIONS LIMITED
Non-Trading
General Information
NAME
TT POWER SOLUTIONS LIMITED
COMPANY NUMBER
00875140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/03/1966
(58 years and 7 months old)
WEBSITE
https://www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/1993
16/12/2005
DALE ELECTRIC OF GREAT BRITAIN LTD.
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 |
|---|---|---|
| TTG INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TT POWER SOLUTIONS 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 POWER SOLUTIONS 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 POWER SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT POWER SOLUTIONS 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: 05/09/1991 - Present (33 years and 2 months) Secretary: 05/09/1991 - Present (33 years and 2 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
05/09/1991 - Present (33 years and 2 months) Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 19 |
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 |
| 14/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (917564782) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120180) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 15/12/2022 | Simon Peter Carberry Evans (920368969) has left the board |
| 14/12/2022 | New Board Member Lynton David Boardman (917595863) Appointed |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 14/12/2022 | Benjamin Sutton (927370154) has left the board |
| 18/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 03/09/2020 | Thomas Brendan Garvey (922183354) has left the board |
| 03/09/2020 | New Board Member Benjamin Sutton (927370154) Appointed |
| 18/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 23/07/2019 | Simon Peter Carbery Evans (926041350) has left the board |
| 23/07/2019 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 15/07/2019 | New Board Member Simon Peter Carbery Evans (926041350) Appointed |
| 15/07/2019 | New Board Member Thomas Brendan Garvey (922183354) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 15/07/2019 | Lynton David Boardman (917595863) has left the board |
| 15/07/2019 | Stephen Giles Harrow (916844897) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 13/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 23/08/2016 | New Accounts filed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
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