TT ELECTRONICS POWER LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS POWER LIMITED
COMPANY NUMBER
02844194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/08/1993
(31 years and 3 months old)
WEBSITE
www.stadiumgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/2005
18/02/2024
STADIUM POWER LIMITED
View all previous names
WOKING
GU21 6EB
23-29 Owen Road
Diss
Norfolk
IP22 4YU
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Stadium Group Plc
Stephen House
Tofts Farm Industrial Estate West
Hartlepool, Cleveland
TS25 2BQ
Units 60 & 62
Werrington Business Ctr
Peterborough
Cambridgeshire
PE4 5BH
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 POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TT ELECTRONICS POWER 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 POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS POWER 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 Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/1993 - Present (31 years and 3 months) 11/08/1993 - Present (31 years and 3 months) 11/08/1993 - Present (31 years and 3 months) 11/08/1993 - Present (31 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 16/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (924849741) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931121710) 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 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 |
| 15/04/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | Rohit Jain (924561935) has left the board |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 06/04/2022 | New Board Member Lynton David Boardman (917595863) Appointed |
| 31/03/2022 | New Board Member Rohit Jain (924561935) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts 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 | Change in Reg. Office |
| 19/07/2018 | New Board Member Rohit Jain (924561935) Appointed |
| 19/07/2018 | Laura Gwyneth Redman-Thomas (914025791) has left the board |
| 19/07/2018 | New Company Secretary Lynton David Boardman (924849741) Appointed |
| 27/06/2018 | New Accounts filed |
| 23/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Board Member Laura Gwyneth Redman-Thomas (914025791) Appointed |
| 14/11/2016 | Rex Alastair Orton (921770820) has left the board |
| 14/11/2016 | Rex Alastair Orton (921768222) has left the board |
| 08/11/2016 | Joanne Elizabeth Estell (917240363) has left the board |
| 08/11/2016 | Joanne Elizabeth Estell (917047190) has left the board |
| 08/11/2016 | New Company Secretary Rex Alastair Orton (921770820) Appointed |
| 08/11/2016 | New Board Member Rex Alastair Orton (921768222) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 29/01/2015 | Steven Robert Applegate (905775357) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
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