TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED
COMPANY NUMBER
11563151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
11/09/2018
(6 years and 3 months old)
WEBSITE
www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/09/2019
20/10/2021
TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED
View all previous names
WOKING
GU21 6EB
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
GU21 6EB
Telephone: 31288100
Cairo House
Greenacres Road
Waterhead
Oldham, Lancashire
OL4 3JA
Telephone: 6240281
Credit Risk Overview
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Purchase the company report or an
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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 GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 04/06/2024 | Matthew Julian Yeates (929238610) has left the board |
Credit Risk Overview
Want to learn more about TT ELECTRONICS POWER SOLUTIONS (UK) 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 SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS POWER SOLUTIONS (UK) 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 |
|---|---|---|---|---|
|
27/07/2022 - Present (2 years and 4 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2024 - Present (6 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/05/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
11/09/2018 - 02/09/2019 (11 months) Born in Feb 1977 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 03/07/2024 | New Accounts filed |
| 04/06/2024 | Matthew Julian Yeates (929238610) has left the board |
| 04/06/2024 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 04/06/2024 | New Board Member Robert James Relph (929410627) Appointed |
| 18/12/2023 | Anthony Bird (929851497) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 25/09/2023 | New Company Secretary Ian Buckley (931377766) Appointed |
| 25/09/2023 | Lynton David Boardman (925028042) has left the board |
| 14/08/2023 | New Accounts filed |
| 13/12/2022 | Benjamin Sutton (927370154) has left the board |
| 13/12/2022 | New Board Member Matthew Julian Yeates (929238610) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 03/08/2022 | Simon Peter Carberry Evans (920368969) has left the board |
| 02/08/2022 | New Board Member Tracey Louisa Pollinger (929851498) Appointed |
| 02/08/2022 | New Board Member Anthony Bird (929851497) Appointed |
| 02/08/2022 | Julian Stewart Thomas (926196945) has left the board |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 04/09/2020 | Thomas Brendan Garvey (922183354) has left the board |
| 04/09/2020 | New Board Member Benjamin Sutton (927370154) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 13/09/2019 | Simon Peter Carbery Evans (926207168) has left the board |
| 13/09/2019 | New Board Member Simon Peter Carberry Evans (920368969) Appointed |
| 06/09/2019 | New Board Member Julian Stewart Thomas (926196945) Appointed |
| 06/09/2019 | Sharan Jeer-Marajo (925028041) has left the board |
| 06/09/2019 | Lynton David Boardman (917595863) has left the board |
| 06/09/2019 | New Board Member Simon Peter Carbery Evans (926207168) Appointed |
| 06/09/2019 | New Board Member Thomas Brendan Garvey (922183354) Appointed |
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