TT ELECTRONICS (WOKING) LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS (WOKING) LIMITED
COMPANY NUMBER
07249966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/2010
(14 years and 7 months old)
WEBSITE
www.stadiumgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/05/2010
18/02/2024
STADIUM ELECTRONICS LIMITED
WOKING
GU21 6EB
Telephone: 01429852500
TPS: No
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Telephone: 852500
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 ELECTRONICS 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 (WOKING) 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 (WOKING) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS (WOKING) 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 (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
11/05/2010 - 30/04/2011 (11 months) Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 78 |
View Report |
|
11/05/2010 - 27/09/2012 (2 years and 4 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 18 |
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 (924849661) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931119063) 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 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 |
| 06/04/2022 | Charles St John Stewart Peppiatt (910545713) has left the board |
| 06/04/2022 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 27/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 19/07/2018 | New Company Secretary Lynton David Boardman (924849661) Appointed |
| 19/07/2018 | New Board Member Lynton David Boardman (917595863) Appointed |
| 27/06/2018 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 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 | Joanne Elizabeth Estell (917047190) has left the board |
| 17/10/2016 | New Accounts filed |
| 27/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 06/11/2013 | Anthony Inskip (915961558) has left the board |
| 12/10/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 01/10/2012 | New Board Member Joanne Elizabeth Estell Appointed |
| 01/10/2012 | Colin Wilson has left the board |
| 01/10/2012 | Change in Reg. Office |
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