TT ELECTRONICS PLC is a business entity registered at Companies House, UK, with entity identifier is 00087249. The registration start date is January 16, 1906. The current status is Active.
Company Number | 00087249 |
Company Name | TT ELECTRONICS PLC |
Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1906-01-16 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-03 |
Returns Last Update | 2016-06-05 |
Confirmation Statement Due Date | 2021-06-19 |
Confirmation Statement Last Update | 2020-06-05 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
Post Town | WOKING |
County | SURREY |
Post Code | GU21 6EB |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOARDMAN, Lynton David | Secretary (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | / 4 December 2012 |
/ |
|
BAUNTON, Michael John | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | February 1951 / 1 September 2010 |
British / England |
Company Director |
BOYER, Jack Byron | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | October 1959 / 10 June 2016 |
British / United Kingdom |
Company Director |
CARSON, Neil Andrew Patrick | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | April 1957 / 13 May 2015 |
British / United Kingdom |
Company Director |
HOAD, Mark | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | June 1970 / 1 January 2015 |
British / United Kingdom |
Company Director |
KING, Stephen Anthony | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | October 1960 / 24 October 2011 |
British / United Kingdom |
Company Director |
TYSON, John Richard | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | October 1970 / 1 July 2014 |
British / |
Company Director |
WOOD, Alison Jane | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | June 1963 / 11 July 2016 |
British / United Kingdom |
Company Director |
LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / |
/ |
|
SHARP, Wendy Jill | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | / 1 January 2007 |
/ |
|
ANDERSON, Geraint | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | May 1959 / 4 August 2008 |
British / United Kingdom |
Company Director |
ARMSTRONG, James Wellwood | Director (Resigned) | Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ | January 1948 / 16 November 1998 |
British / |
Director |
ASHTON DAVIES, David Gore | Director (Resigned) | 43 Dean Close, Pyrford, Woking, Surrey, GU22 8NX | October 1927 / |
British / |
Divisional Chief Executive |
COMONTE, Sheridan Willoughby Austell | Director (Resigned) | Flat 1 27 Lingfield Road, London, SW19 4PU | March 1939 / |
British / United Kingdom |
Chief Executive |
COOKE, Stephen Paul | Director (Resigned) | Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU | April 1950 / 11 March 1996 |
British / |
Company Director |
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 25 November 1992 |
British / |
Solicitor |
CROWTHER, David Stoner | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | June 1945 / 10 January 2005 |
British / United Kingdom |
Chartered Accountant |
DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | March 1962 / 1 August 2008 |
British / England |
Company Director |
EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / |
British / |
Chartered Accountant |
EVANS, Mark Singelton | Director (Resigned) | Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ | October 1933 / 26 November 1997 |
British / United Kingdom |
Director |
MAGNUS, Laurence Henry Philip, Sir | Director (Resigned) | Flat 8, 44 Lower Sloane Street, London, SW1W 8BP | September 1955 / 25 June 2001 |
British / United Kingdom |
Investment Banker |
MALLETT, Michael John | Director (Resigned) | Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD | December 1931 / |
British / United Kingdom |
Director |
NEWMAN, John Watson | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | November 1945 / |
British / England |
Chartered Accountant |
REED, Timothy Henry | Director (Resigned) | Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | July 1940 / |
British / England |
Solicitor |
ROBERTS, Timothy Hal | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | May 1970 / 26 January 2010 |
British / United Kingdom |
Company Director |
RODGERS, Neil Anthony | Director (Resigned) | Abbots Dwell, Latchmere Green, Little London, Tadley, Hampshire, Uk, RG26 5EJ | July 1953 / 4 September 2003 |
British / United Kingdom |
Director |
SHAKESHAFT, John Charles | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | May 1954 / 19 July 2007 |
British / United Kingdom |
Company Director |
SHIPP, Nicholas Damante | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | May 1940 / |
British / |
Chartered Accountant |
WATSON, Sean Michael | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey,, KT13 9XB | April 1948 / 14 November 2007 |
British / |
Solicitor |
WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 1 December 1995 |
British / |
Group Finance Director |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 70100 - Activities of head offices |
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