TT ELECTRONICS GROUP HOLDINGS LIMITED
Address:
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00299275. The registration start date is April 4, 1935. The current status is Active.
Company Overview
| Company Number | 00299275 |
| Company Name | TT ELECTRONICS GROUP HOLDINGS LIMITED |
| Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1935-04-04 |
| 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 | 2016-10-29 |
| Returns Last Update | 2015-10-01 |
| Confirmation Statement Due Date | 2021-10-15 |
| Confirmation Statement Last Update | 2020-10-01 |
| Mortgage Charges | 5 |
| Mortgage Satisfied | 5 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| County | SURREY |
| Post Code | GU21 6EB |
| Country | ENGLAND |
Companies with the same location
| 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 |
Company Officer
| 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 | / 30 January 2013 |
/ |
|
| BOARDMAN, Lynton David | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | January 1967 / 14 February 2013 |
British / England |
Solicitor |
| 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 |
| JEWELL, Christopher Adrian | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | July 1964 / 7 January 2016 |
British / United Kingdom |
Company Director |
| ROBERTS, Timothy Hal | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | May 1970 / 20 July 2010 |
British / England |
Company Director |
| ELIAS, Andrew David | Secretary (Resigned) | 14 Pen Y Dre, Rhiwbina, Cardiff, CF14 6EP | / |
/ |
|
| LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 19 March 1993 |
/ |
|
| SHARP, Wendy Jill | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 1 December 2006 |
/ |
|
| ANDERSON, Geraint | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | May 1959 / 14 February 2013 |
British / United Kingdom |
Company Director |
| ARMSTRONG, James Wellwood | Director (Resigned) | Flat 10 Hawley Lodge, Hawley Road, Blackwater, Camberley, Surrey, GU17 9EJ | January 1948 / 18 March 2008 |
British / |
Director |
| COHEN, Ivor Harold, Sir | Director (Resigned) | 24 Selborne Road, Croydon, Surrey, CR0 5JQ | April 1931 / |
British / |
Company Director |
| CORY, Charles Raymond | Director (Resigned) | The Coach House, Llanblethian, Cowbridge, CF7 | October 1922 / |
British / |
Company Director |
| CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 7 January 1993 |
British / |
Solicitor |
| DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 1 August 2008 |
British / England |
|
| EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / 14 April 1997 |
British / |
Chartered Accountant |
| EKE, Michael Ronald | Director (Resigned) | Greenfields Blenheim Crescent, Folly Hill, Farnham, Surrey, GU9 0DG | May 1945 / 7 January 1993 |
British / |
Chartered Accountant |
| FELBECK, Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1964 / 1 May 2000 |
British / United Kingdom |
Solicitor |
| HAYES, Francis Edward Sutherland | Director (Resigned) | Llansannor House, Cowbridge, Vale Of Glamorgan, CF71 7RW | May 1930 / |
British / |
Engineer |
| LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / 2 May 1996 |
British / |
Company Secretary |
| LEWIS, Paul Scott | Director (Resigned) | Bigfrith Close Bigfrith Lane, Cookham Dean, Berkshire, SL6 9UQ | November 1936 / |
British / |
Chartered Accountant |
| MATTHEWS, David Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 1 December 2006 |
British / England |
|
| MOSEBACH, Wolfgang | Director (Resigned) | Ortli 5 4600 Dortmund Syburg, W Germany, Germany, FOREIGN | March 1927 / |
German / |
Dipl Physicist |
| NEWMAN, John Watson | Director (Resigned) | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA | November 1945 / 7 January 1993 |
British / England |
Chartered Accountant |
| PHILLIPS, Peter John, Sir | Director (Resigned) | Great House, Llanblethian, Cowbridge, CF71 7JG | June 1930 / |
British / |
Company Director |
| ROBERTS, Thomas Layton | Director (Resigned) | Winterstoke Groves Avenue, Langland, Swansea, City And County Of Swansea, SA3 4QF | December 1933 / |
British / Uk |
Electrical Engineer |
| RYDER, Paul Jeffrey | Director (Resigned) | Condicote Lodge, Condicote, Cheltenham, Gloucestershire, GL54 1ET | February 1946 / 1 February 1992 |
British / |
Managing Director |
| SHARP, John William Edward | Director (Resigned) | The Old Rectory, Carlby, Stamford, Lincolnshire, PE9 4NA | May 1936 / |
British / |
Chartered Accountant |
| SHARP, Wendy Jill | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | August 1965 / 1 December 2006 |
British / United Kingdom |
Company Secretary |
| SHERRIFF, Margaret Anne | Director (Resigned) | 25 Downsway, Great Bookham, Surrey, KT23 4BL | March 1947 / 5 June 1998 |
British / |
Legal Manager |
| SHIPP, Nicholas Damante | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | May 1940 / 7 January 1993 |
British / |
Chartered Accountant |
| STYNES, John | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1971 / 1 July 2014 |
Irish / United Kingdom |
Company Director |
| VOHRA, Sameet | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1973 / 7 April 2010 |
British / England |
Company Director |
| WEAVER, Roderick William | Director (Resigned) | 23 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JE | April 1950 / 2 May 1996 |
British / |
Group Finance Dir |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 70100 - Activities of head offices |
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