This company is commonly known as Tt Assembly Systems (uk) Limited. The company was founded 22 years ago and was given the registration number 04416133. The firm's registered office is in LONDON. You can find them at 6th Floor, 88 Wood Street, London, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | TT ASSEMBLY SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04416133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2002 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 88 Wood Street, London, EC2V 7DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Secretary | 10 July 2012 | Active |
| 6th, Floor, 88 Wood Street, London, EC2V 7DA | Director | 01 January 2017 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 April 2020 | Active |
| 16 West Avenue, London, N3 1AX | Secretary | 06 May 2003 | Active |
| 66, Worcester Park Road, Worcester Park, KT4 7QD | Secretary | 15 April 2002 | Active |
| 68, Walsingham, St Johns Wood Park, London, NW8 6RL | Secretary | 29 October 2004 | Active |
| 5th Floor, 63 Queen Victoria Street, London, EC4N 4UA | Secretary | 01 April 2012 | Active |
| 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG | Secretary | 30 May 2008 | Active |
| Flat 19 Hamilton House, Hall Road, London, NW8 9PN | Secretary | 16 May 2002 | Active |
| Toyota Tsusho Europe Sa, Belgicastraat 13, 1930 Zaventem, Belgium, | Director | 29 July 2010 | Active |
| 14 Greenway, Raynes Park, London, SW20 9BH | Director | 16 May 2002 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 08 October 2012 | Active |
| 61 Callow Hill Way, Littleover, Derby, DE23 3RL | Director | 16 May 2002 | Active |
| Ttas, Unit 4, Meteor Way, Argyle Street, Birmingham, United Kingdom, B7 5TH | Director | 01 April 2015 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 04 April 2011 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 April 2017 | Active |
| 36 Portico Road, Littleover, Derby, DE23 3NJ | Director | 03 April 2006 | Active |
| 6th, Floor, 88 Wood Street, London, EC2V 7DA | Director | 01 April 2018 | Active |
| 6th, Floor, 88 Wood Street, London, EC2V 7DA | Director | 01 October 2014 | Active |
| Val De Seigneurs 9, Woluwe-St-Pierre, Belgium, FOREIGN | Director | 03 April 2006 | Active |
| 6th, Floor, 88 Wood Street, London, EC2V 7DA | Director | 01 April 2020 | Active |
| 68, Walsingham, St Johns Wood Park, London, NW8 6RL | Director | 29 October 2004 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 25 June 2013 | Active |
| C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB | Director | 01 April 2017 | Active |
| 36 Portico Road, Heatherton Village Littleover, Derby, DE23 3NJ | Director | 16 May 2002 | Active |
| 6th, Floor, 88 Wood Street, London, EC2V 7DA | Director | 01 October 2014 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 01 April 2012 | Active |
| Flat 12 Hamilton House, 1 Hall Road, London, NW8 9PN | Director | 16 May 2002 | Active |
| 6th, Floor, 88 Wood Street, London, United Kingdom, EC2V 7DA | Director | 25 June 2013 | Active |
| 541-29 Kamoshima-Cho, Aoba-Ku, Yokohama City, Japan, | Director | 16 May 2002 | Active |
| 64 Boydell Court, St Johns Wood Park, St Johns Wood, London, NW8 6NG | Director | 30 May 2008 | Active |
| Chaussee De Boitsfort 9, 1050 Brussels, Belgium, FOREIGN | Director | 19 July 2002 | Active |
| Val Des Seigneurs 9, St.-Pieters-Woluwe, Belgium, | Director | 06 May 2004 | Active |
| 66 Worcester Park Road, Worcester Park, KT4 7QD | Corporate Director | 15 April 2002 | Active |
| Toyota Tsusho Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 88, Wood Street, London, England, EC2V 7DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-19 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-19 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-08-03 | Resolution | Resolution. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-23 | Capital | Legacy. | Download |
| 2022-03-23 | Insolvency | Legacy. | Download |
| 2022-03-23 | Resolution | Resolution. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-28 | Officers | Change person director company with change date. | Download |
| 2020-09-28 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-14 | Officers | Change person director company with change date. | Download |
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