TT ELECTRONICS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00299275
- Age90 years 3 months Incorporated 4 April 1935
- Officers4
Address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS GROUP HOLDINGS LIMITED is an active company incorporated on 4 April 1935 and based in Woking, Surrey, England. The company was registered 90 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
2 Months Ago on 16 May 2025
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Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
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Legacy
11 Months Ago on 15 Aug 2024
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1 Year Ago on 25 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Termination Secretary Company With Name Termination Date
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Appoint Person Director Company With Name Date
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Termination Director Company With Name Termination Date
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Appoint Person Secretary Company With Name Date
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Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jun 2023
Legacy
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2 Years Ago on 23 Jun 2023
Legacy
2 Years Ago on 23 Jun 2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jun 2022
Legacy
3 Years Ago on 27 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| CHASE, Jennifer Marianne Alison | director | Mar 1978 | 01 Dec 2022 |
| WEBB, Richard David Robert | director | Nov 1976 | 15 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Plc | 06 Apr 2016 |
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HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
HOAD, Mark are mutual persons.
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JEWELL, Christopher Adrian are mutual persons.
JEWELL, Christopher Adrian are mutual persons.
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LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
LEWIS, Paul Scott are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
NEWMAN, John Watson are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir are mutual persons.
PHILLIPS, Peter John, Sir, ROBERTS, Thomas Layton, RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
ROBERTS, Thomas Layton are mutual persons.
ROBERTS, Thomas Layton are mutual persons.
ROBERTS, Thomas Layton are mutual persons.
ROBERTS, Timothy Hal are mutual persons.
ROBERTS, Timothy Hal are mutual persons.
ROBERTS, Timothy Hal are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey are mutual persons.
RYDER, Paul Jeffrey, SHARP, John William Edward are mutual persons.
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