TT ELECTRONICS PLC
- Company statusactive
- Company No00087249
- Age119 years 6 months Incorporated 16 January 1906
- Officers7
Address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS PLC is an active company incorporated on 16 January 1906 and based in Woking, Surrey, England. The company was registered 119 years ago.
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Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Group
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 11 Jun 2025
Capital Allotment Shares
1 Month Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
3 Months Ago on 10 Apr 2025
Capital Allotment Shares
4 Months Ago on 17 Mar 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
5 Months Ago on 03 Feb 2025
Capital Allotment Shares
7 Months Ago on 02 Dec 2024
Capital Allotment Shares
10 Months Ago on 10 Sep 2024
Second Filing Capital Allotment Shares
11 Months Ago on 15 Aug 2024
Capital Allotment Shares
1 Year Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2024
Capital Allotment Shares
1 Year Ago on 17 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 31 May 2024
Resolution
1 Year Ago on 29 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2024
Capital Allotment Shares
1 Year Ago on 13 May 2024
Capital Allotment Shares
1 Year Ago on 13 May 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2024
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY, Ian | secretary | 28 Mar 2024 | |
| BRAUNSCHMIDT, Inken, Dr | director | Oct 1974 | 01 Jul 2024 |
| LAKIN, Eric Daniel | director | Dec 1970 | 10 Apr 2025 |
| ORD, Michael | director | Dec 1967 | 16 Jan 2023 |
| THORBURN, Anne | director | Jul 1960 | 01 Jul 2019 |
| TUCKER, Warren Gordon | director | Jul 1962 | 02 Apr 2020 |
| WEBB, Richard David Robert | director | Nov 1976 | 12 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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NEWMAN, John Watson are mutual persons.
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NEWMAN, John Watson are mutual persons.
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NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
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NEWMAN, John Watson are mutual persons.
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NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
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REED, Timothy Henry are mutual persons.
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RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
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RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
RODGERS, Neil Anthony are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHAKESHAFT, John Charles are mutual persons.
SHIPP, Nicholas Damante are mutual persons.
SHIPP, Nicholas Damante are mutual persons.
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