TECHTRONIC INDUSTRIES (UK) LTD
Active - Accounts Filed
General Information
NAME
TECHTRONIC INDUSTRIES (UK) LTD
COMPANY NUMBER
02478762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
08/03/1990
(34 years and 9 months old)
WEBSITE
http://ttigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2001
09/11/2010
RYOBI TECHNOLOGIES (UK) LTD
View all previous names
BUCKS
SL7 1YL
Telephone: 01628894400
TPS: No
22 Market Street
Maidenhead
Berkshire
SL6 8AD
Telephone: 894400
Suite A, Second Floor Parkway
Marlow
Bucks
SL7 1YL
Telephone: 894400
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 |
|---|---|---|---|
| 27/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/12/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/12/2024 | No description (RESOLUTIONS) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & M INDUSTRIES SARL | N/A | N/A |
| TECHTRONIC INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
| TECHTRONIC INDUSTRIES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Kwok-Hung Peter Chau (917880410) has left the board |
| 04/12/2024 | New Board Member Parvinder Gidday (931805470) Appointed |
| 25/04/2024 | New Board Member Muhammed Seyit Turkmen (932226018) Appointed |
Credit Risk Overview
Want to learn more about TECHTRONIC INDUSTRIES (UK) LTD?
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 TECHTRONIC INDUSTRIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHTRONIC INDUSTRIES (UK) LTD?
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 |
|---|---|---|---|---|
|
09/11/2020 - Present (4 years and 1 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (8 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2024 - Present (1 months) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1992 - Present (32 years and 9 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/03/1992 - 25/11/1996 (4 years and 7 months) Secretary: 31/03/1992 - 25/11/1996 (4 years and 7 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/12/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/12/2024 | Statement of Companys Objects (CC04) | miscellaneous | |
| 27/12/2024 | No description (RESOLUTIONS) | other | |
| 17/12/2024 | No description (RESOLUTIONS) | other | |
| 17/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 17/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 17/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/12/2024 | No description (RESOLUTIONS) | other | |
| 13/12/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 13/12/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 13/12/2024 | Return of Allotment of shares (SH01) | capitals | |
| 13/12/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 02/12/2024 | Termination of appointment of director (TM01) | officers | |
| 02/12/2024 | Appointment of director (AP01) | officers | |
| 08/10/2024 | Change of director’s details (CH01) | officers | |
| 22/07/2024 | Annual Accounts. (AA) | accounts | |
| 23/04/2024 | Appointment of director (AP01) | officers | |
| 18/04/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2023 | Annual Accounts. (AA) | accounts | |
| 31/03/2023 | Confirmation Statement (CS01) | other | |
| 19/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Confirmation Statement (CS01) | other | |
| 28/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 28/01/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2021 | Annual Accounts. (AA) | accounts | |
| 13/04/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/11/2020 | Appointment of director (AP01) | officers | |
| 11/11/2020 | Termination of appointment of director (TM01) | officers | |
| 31/03/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Annual Accounts. (AA) | accounts | |
| 10/04/2018 | Confirmation Statement (CS01) | other | |
| 21/07/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Confirmation Statement (CS01) | other | |
| 30/09/2016 | Annual Accounts. (AA) | accounts | |
| 25/07/2016 | Appointment of director (AP01) | officers | |
| 19/07/2016 | Termination of appointment of director (TM01) | officers | |
| 25/05/2016 | Termination of appointment of director (TM01) | officers | |
| 25/05/2016 | Appointment of director (AP01) | officers | |
| 21/04/2016 | Annual Return (AR01) | returns | |
| 08/10/2015 | Annual Accounts. (AA) | accounts | |
| 24/04/2015 | Annual Return (AR01) | returns | |
| 09/12/2014 | Annual Accounts. (AA) | accounts | |
| 31/10/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/04/2014 | Annual Return (AR01) | returns | |
| 13/11/2013 | Appointment of secretary (AP03) | officers | |
| 12/11/2013 | Appointment of director (AP01) | officers | |
| 20/09/2013 | Termination of appointment of secretary (TM02) | officers | |
| 04/06/2013 | Annual Accounts. (AA) | accounts | |
| 14/05/2013 | Annual Return (AR01) | returns | |
| 09/04/2013 | Change of registered office address (AD01) | registeredAddress | |
| 25/03/2013 | Termination of appointment of director (TM01) | officers | |
| 01/10/2012 | Annual Accounts. (AA) | accounts | |
| 15/05/2012 | Annual Return (AR01) | returns | |
| 14/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 23/04/2012 | Appointment of secretary (AP03) | officers | |
| 28/03/2012 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Appointment of secretary (AP03) | officers | |
| 07/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2011 | Annual Accounts. (AA) | accounts | |
| 20/09/2011 | Appointment of director (AP01) | officers | |
| 20/09/2011 | Termination of appointment of director (TM01) | officers | |
| 20/09/2011 | Termination of appointment of director (TM01) | officers | |
| 21/06/2011 | Appointment of secretary (AP03) | officers | |
| 21/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 04/04/2011 | Annual Return (AR01) | returns | |
| 09/11/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 27/09/2010 | Annual Accounts. (AA) | accounts | |
| 01/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2010 | Appointment of secretary (AP03) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Change of director’s details (CH01) | officers | |
| 08/04/2010 | Annual Return (AR01) | returns | |
| 09/03/2010 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 07/02/2009 | Annual Accounts. (AA) | accounts | |
| 01/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/09/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2008 | Annual Return. (363A) | returns | |
| 08/02/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Annual Accounts. (AA) | accounts | |
| 26/06/2007 | Annual Return. (363A) | returns | |
| 02/01/2007 | Annual Accounts. (AA) | accounts | |
| 22/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/05/2006 | Annual Return. (363S) | returns | |
| 23/12/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/11/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/05/2005 | Annual Return. (363S) | returns | |
| 04/02/2005 | Annual Accounts. (AA) | accounts | |
| 06/12/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/11/2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 19/04/2004 | Annual Return. (363S) | returns | |
| 02/09/2003 | Annual Accounts. (AA) | accounts | |
| 04/05/2003 | Annual Return. (363S) | returns | |
| 02/11/2002 | Annual Accounts. (AA) | accounts | |
| 17/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/05/2002 | Annual Return. (363S) | returns | |
| 22/02/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/09/2001 | Change of name certificate (CERTNM) | changeOfName |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHTRONIC INDUSTRIES CO LTD | N/A | N/A |
| A & M INDUSTRIES SARL | N/A | N/A |
| TECHTRONIC INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
| TECHTRONIC INDUSTRIES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Kwok-Hung Peter Chau (917880410) has left the board |
| 04/12/2024 | New Board Member Parvinder Gidday (931805470) Appointed |
| 25/04/2024 | New Board Member Muhammed Seyit Turkmen (932226018) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/11/2020 | Amelia Rosa Mirone (921088260) has left the board |
| 13/11/2020 | New Board Member Dale McElveen (927640826) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Amelia Rosa Mirone (921088260) Appointed |
| 21/07/2016 | Timothy Ian Stuart (920113281) has left the board |
| 27/05/2016 | Martin Graham Rafferty (916317437) has left the board |
| 27/05/2016 | New Board Member Timothy Ian Stuart (920113281) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 04/11/2014 | David Michael Whiting (918284493) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Company Secretary David Michael Whiting (918284493) Appointed |
| 14/11/2013 | New Board Member Kwok-Hung Peter Chau (917880410) Appointed |
| 24/09/2013 | Jenny Anne Hartley (916857643) has left the board |
| 08/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Horst Julius Pudwill (907789348) has left the board |
| 06/10/2012 | New Accounts filed |
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