Menna Overview
Here’s a quick overview of TT ELECTRONICS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1935.
TT ELECTRONICS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No00299275
- Age91 years 3 months Incorporated 4 April 1935
- Officers4
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
TT ELECTRONICS GROUP HOLDINGS LIMITED is an active company incorporated on 4 April 1935 and based in London, United Kingdom. The company was registered 91 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Capital Allotment Shares
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Appoint Person Director Company With Name Date
2 Months Ago on 18 May 2026
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Legacy
1 Year Ago on 15 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
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 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Apr 2026 |
| 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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BUCKLEY, Ian, HARROW, Stephen Giles, ARMSTRONG, James Wellwood, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, MATTHEWS, David Paul are mutual persons.
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Here’s a quick overview of TT ELECTRONICS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 1935.