This company is commonly known as Ttg Investments Limited. The company was founded 40 years ago and was given the registration number 01794885. 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 | : | TTG INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01794885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1984 |
| 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 |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Secretary | - | Active |
| Clive House, 12-18 Queens Road, Weybridge, | Secretary | 01 December 2006 | Active |
| 23 Merrywood Park, Camberley, GU15 1JR | Director | 25 January 2005 | 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 | 02 May 1996 | Active |
| Clive House, 12-18 Queens Road, Weybridge, | Director | 01 August 2008 | Active |
| Greenfields Blenheim Crescent, Folly Hill, Farnham, GU9 0DG | Director | - | Active |
| Clive House, 12-18 Queens Road, Weybridge, | Director | 01 May 2000 | Active |
| Cheriton 18 Paddock Way, Woodham, Woking, GU21 5TB | Director | - | Active |
| Clive House, 12-18 Queens Road, Weybridge, | Director | 25 January 2005 | Active |
| Longridge, St George's Hill, Weybridge, KT13 0NA | Director | - | Active |
| Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | Director | - | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Director | 15 June 2010 | Active |
| Abbots Dwell, Latchmere Green, Little London, Tadley, Uk, RG26 5EJ | Director | 25 January 2005 | Active |
| Clive House, 12-18 Queens Road, Weybridge, | Director | 01 December 2006 | Active |
| Fernside Place, 179 Queens Road, Weybridge, KT13 0AH | Director | - | Active |
| Clive House, 12-18 Queens Road, Weybridge, KT13 9XB | Director | 07 April 2010 | Active |
| 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | Director | 01 January 2008 | Active |
| 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | Director | 02 May 1996 | 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 | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Officers | Appoint person director company with name date. | Download |
| 2023-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | 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 |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Officers | Appoint person director company with name date. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type full. | Download |
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