TT ELECTRONICS PLC
Active - Accounts Filed
General Information
NAME
TT ELECTRONICS PLC
COMPANY NUMBER
00087249
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/1906
(118 years and 11 months old)
WEBSITE
www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/04/1988
31/05/2001
TT GROUP PLC
View all previous names
SURREY
GU21 6EB
Telephone: 01932825300
TPS: No
Cairo House
Greenacres Road
Waterhead
Oldham, Lancashire
OL4 3JA
Telephone: 6240281
Durham Road North
Birtley
Chester-le-street
County Durham
DH3 1LE
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Telephone: 825300
Woodside Road Industrial Estate
Woodside Road
Eastleigh
Hampshire
SO50 4ET
Telephone: 80610818
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 PLC | Active - Accounts Filed | View Report |
| AERO STANREW GROUP LIMITED | Non-Trading | View Report |
| AERO STANREW LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Inken Braunschmidt (932370541) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TT ELECTRONICS PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT ELECTRONICS PLC?
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 |
|
11/07/2016 - Present (8 years and 5 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 61 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 13 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Inken Braunschmidt (932370541) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 17/05/2024 | Jack Byron Boyer (900312410) has left the board |
| 05/04/2024 | New Company Secretary Ian Buckley (932132977) Appointed |
| 04/04/2024 | Lynton David Boardman (917430302) has left the board |
| 06/12/2023 | Wendy Juliet McMillan (924423915) has left the board |
| 05/10/2023 | John Richard Tyson (908862325) has left the board |
| 05/10/2023 | New Board Member Peter Ian France (911376986) Appointed |
| 29/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Michael Ord (921896487) Appointed |
| 23/01/2023 | New Board Member Michael Ord (930447123) Appointed |
| 23/01/2023 | New Board Member Wendy Juliet McMillan (924423915) Appointed |
| 30/05/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Stephen Anthony King (908735944) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 10/06/2020 | Neil Andrew Patrick Carson (906552587) has left the board |
| 21/05/2020 | New Accounts filed |
| 09/04/2020 | New Board Member Warren Gordon Tucker (926875066) Appointed |
| 09/09/2019 | Michael John Baunton (904504538) has left the board |
| 05/07/2019 | New Board Member Anne Thorburn (908796085) Appointed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 29/09/2017 | Shatish Dasani (910027264) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 15/05/2017 | New Accounts filed |
| 14/09/2016 | Change in Reg. Office |
| 05/09/2016 | John Charles Shakeshaft (910013373) has left the board |
| 19/07/2016 | New Board Member Alison Jane Wood (921033018) Appointed |
| 23/06/2016 | New Board Member Jack Byron Boyer (900312410) Appointed |
| 18/06/2016 | New Confirmation Statement filed |
| 20/05/2016 | New Accounts filed |
| 13/06/2015 | New Confirmation Statement filed |
| 25/05/2015 | Sean Michael Watson (902516246) has left the board |
| 25/05/2015 | New Board Member Neil Andrew Patrick Carson (906552587) Appointed |
| 25/05/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Mark Hoad (911563227) Appointed |
| 07/01/2015 | Timothy Hal Roberts (912582870) has left the board |
| 07/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 11/07/2014 | New Board Member Richard John Tyson (908862325) Appointed |
| 11/07/2014 | Geraint Anderson (913239805) has left the board |
| 10/06/2014 | New Confirmation Statement filed |
| 23/05/2014 | New Accounts filed |
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