This company is commonly known as Tt Electronics Europe Limited. The company was founded 24 years ago and was given the registration number 03813466. 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 82990 - Other business support service activities n.e.c..
| Name | : | TT ELECTRONICS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03813466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | 26 July 1999 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Secretary | 16 March 2007 | Active |
| 85 South Street, Dorking, RH4 2LA | Nominee Secretary | 26 July 1999 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 14 February 2013 | 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 |
| 73 Manor Way, Beckenham, BR3 3LW | Director | 06 September 2000 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 23 April 2013 | Active |
| Manor House, Brompton By Sawdon, Scarborough, YO13 9DJ | Director | 26 July 1999 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 20 August 2009 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 07 January 2016 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 14 February 2013 | Active |
| Flat 8, 44 Lower Sloane Street, London, SW1W 8BP | Director | 08 May 2002 | Active |
| Middle Meadow House, 106 Ivy Park Road, Sheffield, S10 3LD | Director | 26 July 1999 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 20 August 2009 | Active |
| Longridge, St George's Hill, Weybridge, KT13 0NA | Director | 26 July 1999 | Active |
| Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | Director | 26 July 1999 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 01 October 2008 | Active |
| Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | Director | 01 January 2015 | Active |
| 85 South Street, Dorking, RH4 2LA | Nominee Director | 26 July 1999 | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Director | 07 April 2010 | Active |
| Tt Electronics Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-14 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-11 | Officers | Appoint person director company with name date. | Download |
| 2019-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
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