TT ELECTRONICS IGT LIMITED
Active - Accounts Filed
General Information
NAME
TT ELECTRONICS IGT LIMITED
COMPANY NUMBER
02164435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
15/09/1987
(37 years and 3 months old)
WEBSITE
http://www.stadium.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/09/2012
30/01/2024
STADIUM IGT LIMITED
View all previous names
WOKING
GU21 6EB
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Woodside Road
Eastleigh
Hampshire
SO50 4ET
Telephone: 80610818
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 IOT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| STADIUM IGT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 31/05/2024 | Simon Peter Carbery Evans (920368969) has left the board |
Credit Risk Overview
Want to learn more about TT ELECTRONICS IGT 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 IGT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS IGT 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 |
|---|---|---|---|---|
|
01/02/1991 - Present (33 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/07/2018 - Present (6 years and 5 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 40 |
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 |
| 24/09/2024 | New Accounts filed |
| 31/05/2024 | Simon Peter Carbery Evans (920368969) has left the board |
| 31/05/2024 | New Board Member Robert James Relph (929410627) Appointed |
| 31/05/2024 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | Lynton David Boardman (924851466) has left the board |
| 25/09/2023 | New Company Secretary Ian Buckley (931377788) Appointed |
| 27/07/2023 | New Accounts filed |
| 16/01/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 31/03/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 02/12/2021 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Company Secretary Lynton David Boardman (924851466) Appointed |
| 19/07/2018 | Laura Gwyneth Redman-Thomas (914025791) has left the board |
| 19/07/2018 | New Board Member Rohit Jain (924561935) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 28/06/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Laura Gwyneth Redman-Thomas (914025791) Appointed |
| 14/11/2016 | Rex Alastair Orton (921770981) has left the board |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 08/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 08/11/2016 | New Company Secretary Rex Alastair Orton (921770981) Appointed |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 08/11/2016 | Joanne Estell (917242623) has left the board |
| 17/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 17/06/2015 | Nicholas Anthony Giles (903426540) has left the board |
| 21/02/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 18/10/2013 | New Accounts filed |
| 13/06/2013 | Stephen Phipson (916383803) has left the board |
| 18/02/2013 | New Confirmation Statement filed |
| 21/11/2012 | New Board Member Stephen Phipson (916383803) Appointed |
| 21/11/2012 | Stephen Phipson (917355553) has left the board |
| 14/11/2012 | New Board Member Stephen Phipson (917355553) Appointed |
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