TT ELECTRONICS EUROPE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03813466. The registration start date is July 26, 1999. The current status is Active.
Company Number | 03813466 |
Company Name | TT ELECTRONICS EUROPE 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 | 1999-07-26 |
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 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
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 |
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 |
BI TECHNOLOGIES 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) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | / 30 January 2013 |
British / |
|
BOARDMAN, Lynton David | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | 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) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | January 1970 / 14 February 2013 |
British / United Kingdom |
Company Director |
LEIGH, Martin Graham | Secretary (Resigned) | Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB | / 26 July 1999 |
/ |
|
SHARP, Wendy Jill | Secretary (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 16 March 2007 |
/ |
|
UK COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 85 South Street, Dorking, Surrey, RH4 2LA | / 26 July 1999 |
/ |
|
CROWE, David Edward Aubrey | Director (Resigned) | 73 Manor Way, Beckenham, Kent, BR3 3LW | August 1939 / 6 September 2000 |
British / |
Solicitor |
DASANI, Shatish Damodar | Director (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 23 April 2013 |
British / England |
Company Director |
EVANS, Mark Singelton | Director (Resigned) | Manor House, Brompton By Sawdon, Scarborough, North Yorkshire, YO13 9DJ | October 1933 / 26 July 1999 |
British / United Kingdom |
Director |
FELBECK, Paul | Director (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1964 / 20 August 2009 |
British / United Kingdom |
Solicitor |
MAGNUS, Laurence Henry Philip, Sir | Director (Resigned) | Flat 8, 44 Lower Sloane Street, London, SW1W 8BP | September 1955 / 8 May 2002 |
British / England |
Investment Banker |
MALLETT, Michael John | Director (Resigned) | Middle Meadow House, 106 Ivy Park Road, Sheffield, South Yorkshire, S10 3LD | December 1931 / 26 July 1999 |
British / United Kingdom |
Director |
MATTHEWS, David Paul | Director (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | September 1949 / 20 August 2009 |
British / England |
|
NEWMAN, John Watson | Director (Resigned) | Longridge, St George's Hill, Weybridge, Surrey, KT13 0NA | November 1945 / 26 July 1999 |
British / England |
Chartered Accountant |
REED, Timothy Henry | Director (Resigned) | Jaggers Keep Bar Road, Curbar, Sheffield, S30 1YB | July 1940 / 26 July 1999 |
British / England |
Solicitor |
SHARP, Wendy Jill | Director (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | August 1965 / 1 October 2008 |
British / United Kingdom |
Company Secretary |
STYNES, John | Director (Resigned) | Clive House 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1971 / 1 January 2015 |
Irish / United Kingdom |
Company Director |
UK INCORPORATIONS LIMITED | Nominee Director (Resigned) | 85 South Street, Dorking, Surrey, RH4 2LA | / 26 July 1999 |
/ |
|
VOHRA, Sameet | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | November 1973 / 7 April 2010 |
British / England |
Company Director |
Post Town | WOKING |
Post Code | GU21 6EB |
SIC Code | 82990 - Other business support service activities n.e.c. |
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