TT ELECTRONICS HOLDCO LIMITED
Non-Trading
General Information
NAME
TT ELECTRONICS HOLDCO LIMITED
COMPANY NUMBER
07785357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2011
(13 years and 2 months old)
WEBSITE
www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/2011
07/11/2017
AB ELEKTRONIK HOLDCO LIMITED
SURREY
GU21 6EB
St. Andrews House
West Street
Woking
Surrey
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 |
|---|---|---|
| MIDLAND ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| TT ELECTRONICS HOLDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TT ELECTRONICS HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS HOLDCO 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 89 |
View 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 Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2011 - Present (13 years and 2 months) Born in Mar 1962 |
Resigned | Director |
Current: 8 Past: 112 |
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 |
| 13/10/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (917564517) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120287) 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 |
| 01/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 23/07/2019 | Robert Neil George Clark (926041342) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041342) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 08/10/2018 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 15/03/2013 | Wendy Jill Sharp (916326670) has left the board |
| 26/02/2013 | Paul Felbeck (906983753) has left the board |
| 22/02/2013 | New Board Member John Leighton-Jones (917599125) Appointed |
| 21/02/2013 | New Board Member Lynton David Boardman (917595863) Appointed |
| 11/02/2013 | New Company Secretary Lynton David Boardman (917564517) Appointed |
| 11/02/2013 | Wendy Jill Sharp (916326669) has left the board |
| 12/10/2012 | New Annual Return filed |
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