TT AUTOMOTIVE ELECTRONICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tt Automotive Electronics Limited. The company was founded 40 years ago and was given the registration number 01808038. The firm's registered office is in WOKING. You can find them at Fourth Floor St Andrews House, West Street, Woking, Surrey. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name	:	TT AUTOMOTIVE ELECTRONICS LIMITED
Company Number	:	01808038
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 1984
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	26110 - Manufacture of electronic components

Office Address & Contact

Registered Address	:	Fourth Floor St Andrews House, West Street, Woking, Surrey, England, GU21 6EB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	30 June 2023	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	30 June 2023	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	01 December 2022	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	30 September 2018	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Secretary	30 January 2013	Active
14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP	Secretary	-	Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB	Secretary	19 March 1993	Active
Clive House, 12-18 Queens Road, Weybridge, England, KT13 9XB	Secretary	01 December 2006	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	14 February 2013	Active
19 Coed Mawr Forge Mill, Ystrad Mynach, Hengoed, CF82 7DH	Director	29 January 1998	Active
New Inn Farm, Fforest, Abergavenny, NP7 7LT	Director	23 November 1993	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	10 July 2019	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	08 June 2022	Active
2 The Mount, Lisvane, Cardiff, CF4 5FJ	Director	-	Active
73 Manor Way, Beckenham, BR3 3LW	Director	01 February 1993	Active
Tregwilym Industrial Estate, Rogerstone, Newport, NP10 9YA	Director	01 January 2008	Active
Clive House, 12-18 Queens Road, Weybridge, England, KT13 9XB	Director	23 April 2013	Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG	Director	01 February 1993	Active
28 Williams Way, Fleet, GU51 3EU	Director	05 April 2004	Active
Clive House, 12-18 Queens Road, Weybridge, England, KT13 9XB	Director	18 June 2009	Active
79 South Road, Sully, Penarth, CF64 5SL	Director	01 November 1996	Active
29 Maes Cadwgan, Creigiau, Cardiff, CF15 9TQ	Director	22 August 2006	Active
29 Maes Cadwgan, Creigiau, Cardiff, CF15 9TQ	Director	07 November 1997	Active
Tregwilym Industrial Estate, Rogerstone, Newport, NP10 9YA	Director	01 July 1998	Active
8 Duffryn Avenue, Cyncoed, Cardiff, CF2 6LF	Director	25 July 1995	Active
Bosworth House, Oxendon Road Arthingworth, Market Harborough, LE16 8LA	Director	01 December 2006	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	07 January 2016	Active
Tregwilym Industrial Estate, Rogerstone, Newport, NP10 9YA	Director	01 February 2008	Active
16 Ffordd Las, Radyr, Cardiff, CF4 8EP	Director	01 November 1996	Active
58 Malvern Road, Coundon, Coventry, CV5 8LB	Director	26 January 2005	Active
3 Rhuddlan Close, Newport, NP10 8QU	Director	23 November 1993	Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB	Director	14 February 2013	Active
5 Trinity Close, Mumbles, Swansea, SA3 5SX	Director	23 November 1993	Active
Tregwilym Industrial Estate, Rogerstone, Newport, NP10 9YA	Director	18 June 2009	Active
Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF	Director	01 January 2006	Active

People with Significant Control

Tt Electronics Group Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Fourth Floor St Andrews House, West Street, Woking, England, GU21 6EB
Nature of control	:	Ownership of shares 75 to 100 percent

TT AUTOMOTIVE ELECTRONICS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement