Menna Overview
Here’s a quick overview of TT ELECTRONICS WIRELESS DEVICES LIMITED 👀 — a Woking based business that started in 1959.
TT ELECTRONICS WIRELESS DEVICES LIMITED
- Company statusactive
- Company No00645215
- Age66 years 7 months Incorporated 22 December 1959
- Officers2
Address
Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England
TT ELECTRONICS WIRELESS DEVICES LIMITED is an active company incorporated on 22 December 1959 and based in Woking, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Resolution
1 Year Ago on 29 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 14 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 18 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
People
Officers2
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 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stadium Group Plc | 04 May 2017 | |
| Hale End Holdings Limited | 06 Apr 2016 |
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BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, COLLINS, David, ROGERS, Nigel Foster, SALE, Timothy Rawlinson, WILSON, Colin, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, JOHNSON, James Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, COLLINS, David, ROGERS, Nigel Foster, SALE, Timothy Rawlinson, WILSON, Colin, BOARDMAN, Lynton David, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, INSKIP, Anthony, JOHNSON, James Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
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BUCKLEY, Ian, COLLINS, David, GANDHI, Vinaychandra, ROGERS, Nigel Foster, SALE, Timothy Rawlinson, WILSON, Colin, BOARDMAN, Lynton David, BOYES, Anthony Graham, ESTELL, Joanne Elizabeth, FLEURY, Noel Wilfred, GOURMAND, Paul Rene, INSKIP, Anthony, JOHNSON, James Anthony, O'CONNOR, Trevor Howard, ORTON, Rex Alastair, PEARSON, John Desmond, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison are mutual persons.
COLLINS, David, ROGERS, Nigel Foster, SALE, Timothy Rawlinson, WILSON, Colin, BOYES, Anthony Graham, ESTELL, Joanne Elizabeth, INSKIP, Anthony, JOHNSON, James Anthony, ORTON, Rex Alastair, PEARSON, John Desmond, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
ROGERS, Nigel Foster are mutual persons.
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ROGERS, Nigel Foster, WILSON, Colin, BOARDMAN, Lynton David, INSKIP, Anthony, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart, VERMA, Kamal Kumar are mutual persons.
ROGERS, Nigel Foster, JOHNSON, James Anthony are mutual persons.
SALE, Timothy Rawlinson are mutual persons.
SALE, Timothy Rawlinson are mutual persons.
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WILSON, Colin, COUCHMAN, Thomas Charles, ESTELL, Joanne Elizabeth, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart are mutual persons.
BOARDMAN, Lynton David are mutual persons.
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BOARDMAN, Lynton David, ESTELL, Joanne Elizabeth, ORTON, Rex Alastair, PEPPIATT, Charles St John Stewart are mutual persons.
BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
CHASE, Jennifer Marianne Alison are mutual persons.
CHASE, Jennifer Marianne Alison are mutual persons.
CHASE, Jennifer Marianne Alison are mutual persons.
CHASE, Jennifer Marianne Alison are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
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ESTELL, Joanne Elizabeth are mutual persons.
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INSKIP, Anthony are mutual persons.
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O'CONNOR, Trevor Howard are mutual persons.
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PEPPIATT, Charles St John Stewart are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of TT ELECTRONICS WIRELESS DEVICES LIMITED 👀 — a Woking based business that started in 1959.