TT ELECTRONICS IOT SOLUTIONS LIMITED
Address:
Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
TT ELECTRONICS IOT SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00236394. The registration start date is January 14, 1929. The current status is Active.
Company Overview
| Company Number | 00236394 |
| Company Name | TT ELECTRONICS IOT SOLUTIONS LIMITED |
| Registered Address |
Fourth Floor, St Andrews House West Street Woking GU21 6EB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1929-01-14 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-03 |
| Returns Last Update | 2016-05-06 |
| Confirmation Statement Due Date | 2021-10-16 |
| Confirmation Statement Last Update | 2020-10-02 |
| Mortgage Charges | 21 |
| Mortgage Satisfied | 21 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 27900 | Manufacture of other electrical equipment |
Office Location
| Address |
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| Post Code | GU21 6EB |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| FERRUS POWER LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England |
| TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| STADIUM ELECTRONICS LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| STADIUM UNITED WIRELESS LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England |
| ZIRKON HOLDINGS LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| STADIUM POWER LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| VALUEGOLDEN LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England |
| HALE END HOLDINGS LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England |
| STONTRONICS LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
| STADIUM IGT LIMITED | Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| NORTH, Winston Owen Charles | Secretary (Active) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | / 16 May 2017 |
/ |
|
| BRAYSHAW, Nicholas Paul | Director (Active) | Kingswood House, Station Lane, Lapworth, West Midlands, B94 6JJ | June 1955 / 27 April 2005 |
British / England |
None |
| GILL, Christopher John | Director (Active) | 33 Meadow Court, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9RB | June 1962 / 20 April 2006 |
British / United Kingdom |
Chartered Accountant |
| NORTH, Winston Owen Charles | Director (Active) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | February 1966 / 15 May 2017 |
British / England |
Accountant |
| PEPPIATT, Charles St John Stewart | Director (Active) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | March 1970 / 3 October 2011 |
Uk / England |
Director |
| CHARLTON, Timothy John | Secretary (Resigned) | 5 Hartside Gardens, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2JR | / 28 June 1993 |
/ |
|
| COLLINS, David | Secretary (Resigned) | 10 Glendale Close, Longmeadows, Sunderland, Tyne & Wear, SR3 3RY | / 1 January 2003 |
/ |
|
| ESTELL, Joanne Elizabeth | Secretary (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | / 27 September 2012 |
/ |
|
| JOHNSON, James Anthony | Secretary (Resigned) | 3 Ewesley, Washington, Tyne & Wear, NE38 9JG | / |
/ |
|
| ORTON, Rex Alastair | Secretary (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | / 2 November 2016 |
/ |
|
| PEPPIATT, Charles St John Stewart | Secretary (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | / 14 November 2016 |
/ |
|
| ROGERS, Nigel Foster | Secretary (Resigned) | Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY | / 19 September 1996 |
/ |
|
| SALE, Timothy Rawlinson | Secretary (Resigned) | Welton Town Farm, Welton, Northumberland, NE43 7UL | / 7 September 1998 |
/ |
|
| TONKS, Andrew John | Secretary (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | / 16 January 2017 |
/ |
|
| WILSON, Colin | Secretary (Resigned) | 8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS | / 1 January 2007 |
/ |
|
| BOYES, Anthony Graham | Director (Resigned) | Florence House 39 Leam Terrace, Leamington Spa, Warwickshire, CV31 1BQ | March 1950 / |
British / |
Director |
| ESTELL, Joanne Elizabeth | Director (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | June 1971 / 27 September 2012 |
Uk / England |
Accountancy |
| INSKIP, Anthony | Director (Resigned) | Chapel House, Church Road, Grandborough, Rugby, Warwickshire, CV23 8DH | May 1962 / 8 September 2009 |
British / England |
Director |
| JOHNSON, James Anthony | Director (Resigned) | 43 Bradman Drive, Riverside, Chester Le Street, County Durham, DH3 3QS | June 1949 / |
British / |
Director |
| LEUNG, Ken Kam Wing | Director (Resigned) | Flat H 15-F Tower 9 Carribbean Coast, 1 Kin Tung Road Tung Chung Nt, Hong Kong, FOREIGN | April 1952 / 1 January 2003 |
Canadian Hong Kong Chinese / |
Director |
| MORLEY, Kevin Thomas, Professor | Director (Resigned) | Crosby House, Red Copse Lane Boars Hill, Oxford, OX1 5ER | May 1950 / 6 February 1996 |
British / England |
Director |
| ORTON, Rex Alastair | Director (Resigned) | Head Office, Unit 4, Chancerygate Business Centre, Cradock Road, Reading, Berkshire, United Kingdom, RG2 0AH | November 1965 / 2 November 2016 |
Uk / England |
Company Director |
| PEARSON, John Desmond | Director (Resigned) | 67 Woodland Road, Darlington, County Durham, DL3 7BQ | May 1958 / 28 June 1993 |
British / |
Director |
| PHIPSON, Stephen | Director (Resigned) | Stephen House, Brenda Road, Hartlepool, TS25 2BQ | December 1961 / 1 September 2011 |
British / United Kingdom |
None |
| ROGERS, Nigel Foster | Director (Resigned) | Bents Farm 2 Pebble Beach, Whitburn, Sunderland, Tyne & Wear, SR6 7NY | July 1961 / 4 October 1993 |
British / United Kingdom |
Accountant |
| SALE, Timothy Rawlinson | Director (Resigned) | Welton Town Farm, Welton, Northumberland, NE43 7UL | March 1963 / 7 September 1998 |
British / United Kingdom |
Chartered Accountant |
| TAYLOR-CLAGUE, Albert Clive | Director (Resigned) | Swindon Hall Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HR | January 1929 / |
British / |
Director |
| VERMA, Kamal Kumar | Director (Resigned) | 26 Alderbrook Road, Solihull, West Midlands, B91 1NN | March 1949 / |
British / |
Director |
| WILEY, William Struan Ferguson | Director (Resigned) | Old Rectory, Withcall, Louth, Lincolnshire, LN11 9RL | February 1938 / 6 February 1996 |
British / England |
Director |
| WILSON, Colin | Director (Resigned) | 8 Meadfoot Drive, Brookfield, Middlesbrough, Cleveland, TS5 8HS | January 1968 / 13 February 2008 |
British / United Kingdom |
Accountant |
| WRIGHT, Stanley Harris | Director (Resigned) | 6 Holly Place, London, NW3 6QU | April 1930 / |
British / |
Director |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 27900 - Manufacture of other electrical equipment |
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