TT AUTOMOTIVE ELECTRONICS LIMITED
Non-Trading
General Information
NAME
TT AUTOMOTIVE ELECTRONICS LIMITED
COMPANY NUMBER
01808038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
11/04/1984
(40 years and 7 months old)
WEBSITE
www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/1984
07/11/2017
AB AUTOMOTIVE ELECTRONICS LIMITED
SURREY
GU21 6EB
Lanelay Road
Talbot Green
Pontyclun
Mid Glamorgan
CF72 8YY
Long Wood Drive
Forest Farm
Cardiff
South Glamorgan
CF14 7JH
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 |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TT AUTOMOTIVE ELECTRONICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TT AUTOMOTIVE ELECTRONICS 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 AUTOMOTIVE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TT AUTOMOTIVE ELECTRONICS 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 |
|---|---|---|---|---|
|
18/06/2009 - Present (15 years and 5 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 7 Past: 186 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
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 |
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 |
| 15/10/2023 | New Confirmation Statement filed |
| 17/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (917564480) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120289) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 23/07/2019 | Robert Neil George Clark (926041339) 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 (926041339) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 05/10/2018 | John Leighton-Jones (917599125) has left the board |
| 05/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 13/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 05/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Shatish Damodar Dasani (913255567) Appointed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 26/02/2013 | Wendy Jill Sharpe (911731896) 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 (917564480) Appointed |
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