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Tt Electronics Integrated Manufacturing Services Limited, NP10 9YA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED

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

This company is commonly known as Tt Electronics Integrated Manufacturing Services Limited. The company was founded 57 years ago and was given the registration number 00896672. The firm's registered office is in NEWPORT. You can find them at Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent. This company's SIC code is 26110 - Manufacture of electronic components.

Company Information

Name:TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
Company Number:00896672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26110 - Manufacture of electronic components

Office Address & Contact

Registered Address:Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cicor Management Ag, Gebenloostrasse 15, 9552 Bronschhofen, Switzerland,

Director31 March 2024Active
C/O Mercer & Hole, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1BP

Director31 March 2024Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director12 December 2022Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Secretary30 January 2013Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Secretary20 September 2023Active
Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB

Secretary-Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Secretary01 December 2006Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director20 November 2009Active
8 Ivetsey Close, Wheaton Aston, ST19 9QR

Director01 December 2006Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director01 May 2015Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director01 January 2017Active
14 Green Meadow Drive, Parc Seymour Penhow, Newport, NP6 3AW

Director23 May 2002Active
5 North Ridge, Red House Farm, Whitley Bay, NE25 9XT

Director01 February 1994Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director27 March 2008Active
4 The Planation, Undy Magor, Newport, NP6 3HR

Director23 May 2002Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director01 August 2008Active
Apple Tree Cottage, 13 Field Lane Cam, Dursley, GL11 6JF

Director27 November 2001Active
18 Westover Gardens, Low Fell, Gateshead, NE9 5DN

Director-Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director31 August 2019Active
6 Dunholm Close, Houghton Le Spring, DH5 8NX

Director24 January 2006Active
1 Glenmere, Greenways Estate, Spennymoor, DL16 6UR

Director23 May 2002Active
2 Butsfield Gardens, Elstob Farm Estate, Sunderland, SR3 1PN

Director-Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director01 January 2015Active
16 Heol Y Dolau, Pencoed, Bridgend, CF35 5LQ

Director09 April 2003Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director20 November 2009Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director27 March 2008Active
8 Whitley Terrace, Bedlington, NE22 7JG

Director-Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director20 November 2009Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director01 February 2008Active
94 Queens Road, Whitley Bay, NE26 3AU

Director17 March 1997Active
2 Dene Close, Felton, Morpeth, NE65 9DH

Director-Active
Tregwilym Industrial Estate, Rogerstone,, Newport, NP10 9YA

Director28 March 2022Active
Monnington Green, Woolhope, Hereford, HR1 4QN

Director26 March 2007Active
Abbots Dwell, Latchmere Green, Little London, Tadley, Uk, RG26 5EJ

Director02 May 1996Active
3 Carnoustie, Usworth, Washington, NE37 1ND

Director-Active

People with Significant Control

Tt Electronics Iot Solutions Limited
Notified on:12 February 2024
Status:Active
Country of residence:England
Address:Fourth Floor, St Andrews House, Woking, England, GU21 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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