This company is commonly known as Tt Electronics Iot Solutions Limited. The company was founded 95 years ago and was given the registration number 00236394. The firm's registered office is in WOKING. You can find them at Fourth Floor, St Andrews House, West Street, Woking, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | TT ELECTRONICS IOT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 00236394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fourth Floor, St Andrews House, West Street, Woking, 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 | 20 September 2023 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 31 March 2022 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 18 April 2018 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Secretary | 18 April 2018 | Active |
| 5 Hartside Gardens, Jesmond, Newcastle Upon Tyne, NE2 2JR | Secretary | 28 June 1993 | Active |
| 10 Glendale Close, Longmeadows, Sunderland, SR3 3RY | Secretary | 01 January 2003 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Secretary | 27 September 2012 | Active |
| 3 Ewesley, Washington, NE38 9JG | Secretary | - | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Secretary | 16 May 2017 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Secretary | 02 November 2016 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Secretary | 14 November 2016 | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Secretary | 19 September 1996 | Active |
| Welton Town Farm, Welton, NE43 7UL | Secretary | 07 September 1998 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Secretary | 16 January 2017 | Active |
| 8 Meadfoot Drive, Brookfield, Middlesbrough, TS5 8HS | Secretary | 01 January 2007 | Active |
| Florence House 39 Leam Terrace, Leamington Spa, CV31 1BQ | Director | - | Active |
| Kingswood House, Station Lane, Lapworth, B94 6JJ | Director | 27 April 2005 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Director | 27 September 2012 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Director | 01 December 2017 | Active |
| 33 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB | Director | 20 April 2006 | Active |
| Chapel House, Church Road, Grandborough, Rugby, CV23 8DH | Director | 08 September 2009 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 18 April 2018 | Active |
| 43 Bradman Drive, Riverside, Chester Le Street, DH3 3QS | Director | - | Active |
| Flat H 15-F Tower 9 Carribbean Coast, 1 Kin Tung Road Tung Chung Nt, Hong Kong, FOREIGN | Director | 01 January 2003 | Active |
| Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER | Director | 06 February 1996 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 15 May 2017 | Active |
| Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, United Kingdom, RG2 0AH | Director | 02 November 2016 | Active |
| 67 Woodland Road, Darlington, DL3 7BQ | Director | 28 June 1993 | Active |
| Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB | Director | 03 October 2011 | Active |
| Stephen House, Brenda Road, Hartlepool, TS25 2BQ | Director | 01 September 2011 | Active |
| Bents Farm 2 Pebble Beach, Whitburn, Sunderland, SR6 7NY | Director | 04 October 1993 | Active |
| Welton Town Farm, Welton, NE43 7UL | Director | 07 September 1998 | Active |
| Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, HG3 1HR | Director | - | Active |
| 26, Alderbrook Road, Solihull, B91 1NN | Director | - | Active |
| Old Rectory, Withcall, Louth, LN11 9RL | Director | 06 February 1996 | Active |
| Tt Electronics Plc | ||
| Notified on | : | 18 April 2018 |
|---|---|---|
| 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 |
| 2023-09-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-26 | Change of name | Certificate change of name company. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-08-06 | Officers | Termination director company with name termination date. | Download |
| 2018-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-28 | Auditors | Auditors resignation company. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type group. | Download |
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