TT ELECTRONICS HOLDCO LIMITED
- Company statusactive
- Company No07785357
- Age13 years 10 months Incorporated 23 September 2011
- Officers4
Address
Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
TT ELECTRONICS HOLDCO LIMITED is an active company incorporated on 23 September 2011 and based in Woking, Surrey, England. The company was registered 14 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
Appoint Person Director Company With Name Date
2 Months Ago on 16 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 16 May 2025
Change Person Director Company With Change Date
8 Months Ago on 18 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 10 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jul 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 27 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Sep 2020
Accounts With Accounts Type Dormant
5 Years Ago on 14 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jul 2019
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 |
---|---|---|
Midland Electronics Limited | 06 Apr 2016 |
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