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TT ELECTRONICS GROUP HOLDINGS LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00299275
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- BOARDMAN, Lynton David
- CLARK, Robert Neil George
- HOAD, Mark
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1935-04-04
- Age Of Company 1935-04-04 89 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tt Electronics Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800RR9OGYN41PPA82
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
✓
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TT ELECTRONICS GROUP HOLDINGS LIMITED Company Description
- TT ELECTRONICS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00299275. Its current trading status is "live". It was registered 1935-04-04. It was previously called A.B. ELECTRONIC PRODUCTS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at Fourth Floor St Andrews House .
Get TT ELECTRONICS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Electronics Group Holdings Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1935-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TT ELECTRONICS GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00299275#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00299275#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00299275#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-09-17) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-08-14) - AA
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-11-08) - CERTNM
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-full (2017-07-20) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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confirmation-statement-with-updates (2016-10-11) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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accounts-with-accounts-type-full (2015-05-26) - AA
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-secretary-company-with-name (2013-02-07) - AP03
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termination-director-company-with-name (2013-02-22) - TM01
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termination-secretary-company-with-name (2013-02-07) - TM02
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appoint-person-director-company-with-name (2013-02-20) - AP01
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accounts-with-accounts-type-full (2013-06-24) - AA
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termination-director-company-with-name (2013-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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change-person-director-company-with-change-date (2012-02-20) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-09-13) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-director-company-with-change-date (2011-05-24) - CH01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-13) - AP01
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change-person-director-company-with-change-date (2010-05-18) - CH01
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accounts-with-accounts-type-full (2010-05-21) - AA
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statement-of-companys-objects (2010-06-21) - CC04
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resolution (2010-06-21) - RESOLUTIONS
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memorandum-articles (2010-06-21) - MEM/ARTS
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change-person-director-company-with-change-date (2010-11-22) - CH01
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
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termination-director-company-with-name (2010-04-08) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-09-02) - 288b
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legacy (2009-01-06) - 288b
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 288a
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legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
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legacy (2008-03-19) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
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resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
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legacy (2006-12-15) - 363a
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keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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resolution (2005-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-06) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-13) - 363a
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accounts-with-accounts-type-full (2004-06-08) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-06) - AA
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legacy (2003-12-19) - 363a
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keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
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keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363a
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accounts-with-accounts-type-full (2001-05-31) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-22) - 363a
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accounts-with-accounts-type-full (2000-05-19) - AA
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legacy (2000-05-16) - 288b
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legacy (2000-05-16) - 288a
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keyboard_arrow_right 1999
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legacy (1999-12-22) - 363a
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accounts-with-accounts-type-full (1999-05-28) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
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legacy (1998-06-17) - 288a
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legacy (1998-06-17) - 288b
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resolution (1998-11-27) - RESOLUTIONS
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legacy (1998-10-02) - 288c
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re-registration-memorandum-articles (1998-11-27) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-27) - CERT10
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legacy (1998-12-23) - 363a
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legacy (1998-11-27) - 53
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keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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legacy (1997-07-02) - 288b
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legacy (1997-07-02) - 288a
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accounts-with-accounts-type-full (1997-06-11) - AA
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legacy (1997-03-20) - 288b
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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legacy (1996-07-07) - 288
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accounts-with-accounts-type-full (1996-06-07) - AA
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keyboard_arrow_right 1995
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legacy (1995-06-05) - 288
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accounts-with-accounts-type-full (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-21) - 363x
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legacy (1994-12-21) - 363(353)
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accounts-with-accounts-type-full (1994-07-11) - AA
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legacy (1994-04-30) - 403a
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legacy (1994-01-19) - 363s
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legacy (1994-01-19) - 287
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legacy (1994-01-19) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-31) - 288
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legacy (1993-01-28) - 288
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legacy (1993-01-12) - 288
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legacy (1993-01-06) - 363s
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legacy (1993-01-08) - 122
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resolution (1993-01-08) - RESOLUTIONS
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legacy (1993-02-09) - 288
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legacy (1993-01-08) - 169
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legacy (1993-02-10) - 288
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legacy (1993-03-05) - 88(2)R
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legacy (1993-03-10) - 288
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resolution (1993-06-02) - RESOLUTIONS
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legacy (1993-06-02) - 123
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legacy (1993-06-02) - 88(2)R
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legacy (1993-06-21) - 225(1)
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legacy (1993-02-11) - 288
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auditors-resignation-company (1993-12-06) - AUD
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keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
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legacy (1992-04-09) - 288
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legacy (1992-12-03) - 288
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accounts-with-accounts-type-full-group (1992-12-04) - AA
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resolution (1992-12-14) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-01-16) - 363a
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legacy (1991-02-06) - 288
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legacy (1991-02-14) - 288
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legacy (1991-03-20) - 288
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memorandum-articles (1991-01-10) - MEM/ARTS
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legacy (1991-04-16) - 288
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legacy (1991-07-17) - 395
-
legacy (1991-11-05) - 288
-
legacy (1991-11-04) - 288
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legacy (1991-11-11) - 288
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accounts-with-accounts-type-full-group (1991-12-10) - AA
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resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-12-19) - 363b
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keyboard_arrow_right 1990
-
legacy (1990-12-17) - 123
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legacy (1990-01-30) - 363
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legacy (1990-10-29) - 288
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legacy (1990-11-15) - 88(2)P
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legacy (1990-11-26) - 88(2)O
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statement-of-affairs (1990-11-26) - SA
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accounts-with-accounts-type-full (1990-12-10) - AA
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resolution (1990-12-17) - RESOLUTIONS
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legacy (1990-12-19) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-05) - 288
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legacy (1989-01-18) - PUC 2
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legacy (1989-02-01) - PUC 2
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legacy (1989-02-07) - 363
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legacy (1989-02-18) - PUC 2
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legacy (1989-03-21) - PUC 2
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legacy (1989-02-24) - PUC 2
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legacy (1989-03-22) - PUC 2
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legacy (1989-07-31) - PUC 2
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legacy (1989-08-03) - PUC 2
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legacy (1989-09-22) - 88(2)R
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legacy (1989-09-25) - 288
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legacy (1989-11-01) - 88(2)R
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accounts-with-accounts-type-small-group (1989-12-05) - AA
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resolution (1989-12-11) - RESOLUTIONS
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keyboard_arrow_right 1988
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legacy (1988-01-27) - 363
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statement-of-affairs (1988-04-12) - SA
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resolution (1988-05-23) - RESOLUTIONS
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legacy (1988-06-01) - PUC 2
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legacy (1988-06-14) - PUC 2
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court-order (1988-06-27) - OC
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certificate-capital-reduction-share-premium (1988-06-27) - CERT19
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legacy (1988-09-12) - 288
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legacy (1988-09-21) - PUC 2
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legacy (1988-11-14) - PUC 2
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resolution (1988-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-12-14) - AA
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keyboard_arrow_right 1987
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legacy (1987-01-23) - 363
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legacy (1987-02-16) - PUC(U)
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legacy (1987-05-13) - 353a
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legacy (1987-06-15) - PUC(U)
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legacy (1987-08-23) - PUC(U)
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resolution (1987-10-30) - RESOLUTIONS
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legacy (1987-10-30) - 123
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legacy (1987-11-13) - PUC 2
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legacy (1987-11-17) - PUC 3
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legacy (1987-11-27) - PUC 2
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accounts-with-accounts-type-full-group (1987-12-09) - AA
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resolution (1987-12-16) - RESOLUTIONS
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legacy (1987-11-06) - 288
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keyboard_arrow_right 1986
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resolution (1986-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-12-29) - AA
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legacy (1986-12-29) - GAZ(U)
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legacy (1986-07-04) - PUC(U)
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keyboard_arrow_right 1981
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certificate-re-registration-private-to-public-limited-company (1981-10-06) - CERT5
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keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-20) - CERTNM
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keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-28) - CERTNM
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keyboard_arrow_right 1935
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miscellaneous (1935-04-04) - MISC
