TECHTRONIC INDUSTRIES (UK) LTD
Active - Accounts Filed
General Information
NAME
TECHTRONIC INDUSTRIES (UK) LTD
COMPANY NUMBER
02478762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
08/03/1990
(34 years and 8 months old)
WEBSITE
http://ttigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/09/2001
09/11/2010
RYOBI TECHNOLOGIES (UK) LTD
View all previous names
BUCKS
SL7 1YL
Telephone: 01628894400
TPS: No
22 Market Street
Maidenhead
Berkshire
SL6 8AD
Telephone: 894400
Suite A, Second Floor Parkway
Marlow
Bucks
SL7 1YL
Telephone: 894400
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 |
|---|---|---|
| A & M INDUSTRIES SARL | N/A | N/A |
| TECHTRONIC INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
| TECHTRONIC INDUSTRIES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Muhammed Seyit Turkmen (932226018) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHTRONIC INDUSTRIES (UK) LTD?
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 TECHTRONIC INDUSTRIES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHTRONIC INDUSTRIES (UK) LTD?
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 |
|---|---|---|---|---|
|
30/09/2013 - Present (11 years and 1 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
09/11/2020 - Present (4years) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/1992 - 31/08/1995 (3 years and 5 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 31/03/1992 - 25/11/1996 (4 years and 7 months) Secretary: 31/03/1992 - 25/11/1996 (4 years and 7 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHTRONIC INDUSTRIES CO LTD | N/A | N/A |
| A & M INDUSTRIES SARL | N/A | N/A |
| TECHTRONIC INDUSTRIES (UK) LTD | Active - Accounts Filed | View Report |
| TECHTRONIC INDUSTRIES EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Muhammed Seyit Turkmen (932226018) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 13/11/2020 | Amelia Rosa Mirone (921088260) has left the board |
| 13/11/2020 | New Board Member Dale McElveen (927640826) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/07/2016 | New Board Member Amelia Rosa Mirone (921088260) Appointed |
| 21/07/2016 | Timothy Ian Stuart (920113281) has left the board |
| 27/05/2016 | Martin Graham Rafferty (916317437) has left the board |
| 27/05/2016 | New Board Member Timothy Ian Stuart (920113281) Appointed |
| 26/04/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 13/12/2014 | New Accounts filed |
| 04/11/2014 | David Michael Whiting (918284493) has left the board |
| 02/05/2014 | New Confirmation Statement filed |
| 15/11/2013 | New Company Secretary David Michael Whiting (918284493) Appointed |
| 14/11/2013 | New Board Member Kwok-Hung Peter Chau (917880410) Appointed |
| 24/09/2013 | Jenny Anne Hartley (916857643) has left the board |
| 08/06/2013 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Horst Julius Pudwill (907789348) has left the board |
| 06/10/2012 | New Accounts filed |
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