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TT ELECTRONICS GROUP HOLDINGS LIMITED

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

This company is commonly known as Tt Electronics Group Holdings Limited. The company was founded 89 years ago and was given the registration number 00299275. 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 70100 - Activities of head offices.

Company Information

Name:TT ELECTRONICS GROUP HOLDINGS LIMITED
Company Number:00299275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 December 2022Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director01 January 2015Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Secretary30 January 2013Active
14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP

Secretary-Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Secretary19 March 1993Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Secretary01 December 2006Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director14 February 2013Active
Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, GU17 9EJ

Director18 March 2008Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director30 June 2023Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director14 February 2013Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director10 July 2019Active
24 Selborne Road, Croydon, CR0 5JQ

Director-Active
The Coach House, Llanblethian, Cowbridge, CF7

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director08 June 2022Active
73 Manor Way, Beckenham, BR3 3LW

Director07 January 1993Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 August 2008Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG

Director14 April 1997Active
Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG

Director07 January 1993Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 May 2000Active
Llansannor House, Cowbridge, CF71 7RW

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director07 January 2016Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Director02 May 1996Active
Bigfrith Close Bigfrith Lane, Cookham Dean, SL6 9UQ

Director-Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 December 2006Active
Ortli 5 4600 Dortmund Syburg, W Germany, Germany, FOREIGN

Director-Active
Longridge, St George's Hill, Weybridge, KT13 0NA

Director07 January 1993Active
Great House, Llanblethian, Cowbridge, CF71 7JG

Director-Active
Winterstoke Groves Avenue, Langland, Swansea, SA3 4QF

Director-Active
Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB

Director20 July 2010Active
Condicote Lodge, Condicote, Cheltenham, GL54 1ET

Director01 February 1992Active
The Old Rectory, Carlby, Stamford, PE9 4NA

Director-Active
Clive House, 12-18 Queens Road, Weybridge, KT13 9XB

Director01 December 2006Active
25 Downsway, Great Bookham, KT23 4BL

Director05 June 1998Active

People with Significant Control

Tt Electronics Plc
Notified on:06 April 2016
Status:Active
Address:Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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