TT POWER SOLUTIONS 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 POWER SOLUTIONS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00875140. The registration start date is March 28, 1966. The current status is Active.
Company Overview
| Company Number | 00875140 |
| Company Name | TT POWER SOLUTIONS 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 | 1966-03-28 |
| Account Category | DORMANT |
| 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 | 2 |
| Mortgage Satisfied | 2 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 74990 | Non-trading company |
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 |
| 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 |
| LEIGHTON-JONES, John | Director (Active) | Clive House, 12-18 Queens Road, Weybridge, Surrey, United Kingdom, KT13 9XB | January 1970 / 14 February 2013 |
British / United Kingdom |
Company Director |
| COOLE, Christopher John | Secretary (Resigned) | The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR | / |
/ |
|
| LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 27 February 1995 |
/ |
|
| SHARP, Wendy Jill | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 1 December 2006 |
/ |
|
| SMITH, Terence | Secretary (Resigned) | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX | / 9 June 1994 |
/ |
|
| BALE, Andrew Paul | Director (Resigned) | 157 York Road, Woking, Surrey, GU22 7XS | January 1957 / 22 August 1994 |
British / England |
Chartered Accountant |
| COOLE, Christopher John | Director (Resigned) | The Conifers, Mount Pleasant, Scalby, Scarborough, North Yorkshire, YO13 0RR | April 1944 / |
British / |
Chartered Accountant |
| CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 24 September 1997 |
British / |
Solicitor |
| DALE, Iain Leonard | Director (Resigned) | Grove House, Low Marishes, Malton, North Yorkshire, YO17 6RQ | June 1940 / |
British / |
Marketing Executive |
| DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 23 April 2013 |
British / England |
Company Director |
| DASANI, Shatish Damodar | Director (Resigned) | 60 Eastbury Road, Northwood, Middlesex, HA6 3AW | March 1962 / 1 August 2008 |
British / Uk |
Company Director |
| FELBECK, Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1964 / 1 May 2000 |
British / United Kingdom |
Solicitor |
| LEIGH, Martin Graham | Director (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | November 1944 / 2 May 1996 |
British / |
Company Secretary |
| MATTHEWS, David Paul | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 28 November 2008 |
British / England |
|
| NEWMAN, John Watson | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | November 1945 / 22 August 1994 |
British / United Kingdom |
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 |
| SHIPP, Nicholas Damante | Director (Resigned) | Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH | May 1940 / 22 August 1994 |
British / |
Chartered Accountant |
| SMITH, Terence | Director (Resigned) | Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX | August 1949 / 24 March 1994 |
British / England |
Director |
| STYNES, John | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1971 / 1 January 2015 |
Irish / United Kingdom |
Company Director |
| TENNYSON, Harry Ingles | Director (Resigned) | Truggist Hill, Truggist Lane Berkswell, Coventry, West Midlands, CV7 7BW | August 1936 / 22 August 1994 |
British / |
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 Director |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 74990 - Non-trading company |
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