TT ELECTRONICS (NORWICH) LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS (NORWICH) LIMITED
COMPANY NUMBER
02270716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
23/06/1988
(36 years and 5 months old)
WEBSITE
stontronics.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1988
18/02/2024
STONTRONICS LIMITED
View all previous names
WOKING
GU21 6EB
Telephone: 01189311199
TPS: No
94 Benslow Lane
Hitchin
Hertfordshire
SG4 9RA
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 |
|---|---|---|
| TT ELECTRONICS IOT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| STONTRONICS 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 (NORWICH) 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 (NORWICH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS (NORWICH) 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 |
|---|---|---|---|---|
|
12/07/2018 - Present (6 years and 4 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 6 Past: 1 |
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 |
|
Director: 23/11/1998 - Present (26years) Secretary: 10/02/1992 - Present (32 years and 9 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
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 |
| 15/08/2023 | New Accounts filed |
| 13/07/2023 | Lynton David Boardman (924851780) has left the board |
| 13/07/2023 | New Company Secretary Sharan Jeer-Marajo (931117893) 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 | Thomas Charles Couchman (929690416) has left the board |
| 14/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | New Board Member Lynton David Boardman (917595863) Appointed |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 31/03/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 19/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Rohit Jain (924561935) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Company Secretary Lynton David Boardman (924851780) Appointed |
| 19/07/2018 | Laura Gwyneth Redman-Thomas (922059763) has left the board |
| 28/06/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Laura Gwyneth Redman-Thomas (922059763) Appointed |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 14/11/2016 | Rex Alastair Orton (921770940) has left the board |
| 08/11/2016 | Joanne Elizabeth Estell (920046200) has left the board |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 08/11/2016 | New Company Secretary Rex Alastair Orton (921770940) Appointed |
| 08/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 17/10/2016 | New Accounts filed |
| 24/06/2016 | Paul David Branston (902488305) has left the board |
| 12/03/2016 | New Confirmation Statement filed |
| 27/08/2015 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 27/08/2015 | New Company Secretary Joanne Elizabeth Estell (920046200) Appointed |
| 27/08/2015 | Change in Reg. Office |
| 27/08/2015 | New Board Member Charles St John Stewart Peppiatt (910545713) Appointed |
| 27/08/2015 | Terry John Branston (906152641) has left the board |
| 22/02/2015 | New Confirmation Statement filed |
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