This company is commonly known as Tt Electronics Holdco Limited. The company was founded 12 years ago and was given the registration number 07785357. 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.
| Name | : | TT ELECTRONICS HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 07785357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2011 |
| 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 | 01 January 2015 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 30 January 2013 | Active |
| Clive House 12-18, Queens Road, Weybridge, England, KT13 9XB | Secretary | 23 September 2011 | 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 |
| Clive House 12-18, Queens Road, Weybridge, England, KT13 9XB | Director | 23 September 2011 | Active |
| Clive House 12-18, Queens Road, Weybridge, England, KT13 9XB | Director | 23 September 2011 | 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 | Director | 14 February 2013 | Active |
| Clive House 12-18, Queens Road, Weybridge, England, KT13 9XB | Director | 23 September 2011 | Active |
| Clive House 12-18, Queens Road, Weybridge, England, KT13 9XB | Director | 23 September 2011 | Active |
| Midland Electronics Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-12 | 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 |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | 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 |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | 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 updates. | Download |
| 2019-07-25 | 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 |
| 2018-10-04 | Officers | Appoint person director company with name date. | Download |
| 2018-10-04 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Change of name | Certificate change of name company. | Download |
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