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TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, United Kingdom
Company Information
- Company registration number
- 00896672
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tregwilym Industrial Estate
- Rogerstone,
- Newport
- Gwent
- NP10 9YA Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, NP10 9YA UK
Management
- Managing Directors
- RELPH, Robert James
- TUBBS, Andrew William Robert
- Company secretaries
- BUCKLEY, Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-01-25
- Age Of Company 1967-01-25 57 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tt Electronics Group Holdings Limited
- Tt Electronics Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TT ELECTRONIC MANUFACTURING SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138002UDWAASKEYKX37
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED Company Description
- TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00896672. Its current trading status is "live". It was registered 1967-01-25. It was previously called TT ELECTRONIC MANUFACTURING SERVICES LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at Tregwilym Industrial Estate .
Get TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Electronics Integrated Manufacturing Services Limited - Tregwilym Industrial Estate, Rogerstone,, Newport, Gwent, United Kingdom
- 1967-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-21) - AA
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termination-secretary-company-with-name-termination-date (2023-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2023-09-21) - AP03
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appoint-person-director-company-with-name-date (2023-01-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-03-15) - CH01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-27) - CH01
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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accounts-with-accounts-type-full (2020-10-27) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-10-07) - CS01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-08) - AA
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capital-allotment-shares (2018-12-21) - SH01
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confirmation-statement-with-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
-
confirmation-statement-with-updates (2017-10-03) - CS01
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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accounts-with-accounts-type-full (2017-07-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-19) - AA
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change-sail-address-company-with-old-address-new-address (2016-09-13) - AD02
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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termination-director-company-with-name-termination-date (2015-01-14) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
accounts-with-accounts-type-full (2015-05-26) - AA
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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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auditors-resignation-company (2014-06-03) - AUD
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accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
-
termination-secretary-company-with-name (2013-02-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01
-
appoint-person-secretary-company-with-name (2013-02-07) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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accounts-with-accounts-type-full (2013-09-02) - AA
-
change-person-director-company-with-change-date (2013-06-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-24) - AA
-
change-person-director-company-with-change-date (2012-02-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-08-22) - CH01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
termination-director-company-with-name (2010-04-14) - TM01
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termination-director-company-with-name (2010-05-10) - TM01
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statement-of-companys-objects (2010-06-21) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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memorandum-articles (2010-06-21) - MEM/ARTS
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auditors-resignation-company (2010-09-08) - AUD
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miscellaneous (2010-10-08) - MISC
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resolution (2010-06-21) - RESOLUTIONS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-08) - AD03
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legacy (2009-01-26) - 363a
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legacy (2009-04-09) - 288b
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accounts-with-accounts-type-full (2009-05-20) - AA
-
legacy (2009-06-02) - 288b
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change-sail-address-company (2009-10-07) - AD02
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change-person-director-company-with-change-date (2009-10-14) - CH01
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move-registers-to-sail-company (2009-10-12) - AD03
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-29) - CH01
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appoint-person-director-company-with-name (2009-12-12) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-02-04) - 288b
-
legacy (2008-02-07) - 288a
-
legacy (2008-03-28) - 288a
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certificate-change-of-name-company (2008-04-21) - CERTNM
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accounts-with-accounts-type-full (2008-05-21) - AA
-
legacy (2008-07-15) - 288b
-
legacy (2008-08-13) - 288b
-
legacy (2008-08-13) - 288a
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 288b
-
legacy (2007-01-04) - 288a
-
legacy (2007-08-14) - 288b
-
legacy (2007-01-31) - 288b
-
legacy (2007-02-01) - 288b
-
legacy (2007-04-11) - 288a
-
accounts-with-accounts-type-full (2007-06-14) - AA
-
legacy (2007-01-23) - 363a
keyboard_arrow_right 2006
-
auditors-resignation-company (2006-10-05) - AUD
-
accounts-with-accounts-type-full (2006-05-31) - AA
-
legacy (2006-02-13) - 288a
-
legacy (2006-01-24) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 363a
-
legacy (2005-02-01) - 288a
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legacy (2005-01-25) - 288b
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resolution (2005-12-05) - RESOLUTIONS
-
legacy (2005-01-06) - 288b
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 288c
-
legacy (2004-05-07) - 288b
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accounts-with-accounts-type-full (2004-06-08) - AA
-
legacy (2004-07-19) - 288b
-
legacy (2004-02-25) - 363a
-
legacy (2004-12-16) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-06) - AA
-
legacy (2003-12-18) - 288c
-
legacy (2003-07-25) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-03-23) - 288b
-
auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-01-30) - 363a
-
legacy (2003-01-21) - 287
-
legacy (2003-01-13) - 287
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 363a
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accounts-with-accounts-type-full (2002-06-11) - AA
-
legacy (2002-08-01) - 288b
-
legacy (2002-08-01) - 288a
-
certificate-change-of-name-company (2002-08-29) - CERTNM
-
legacy (2002-09-03) - 287
-
legacy (2002-09-03) - 288a
-
legacy (2002-11-21) - 403a
keyboard_arrow_right 2001
-
legacy (2001-12-19) - 288a
-
accounts-with-accounts-type-full (2001-05-31) - AA
-
legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 288b
-
legacy (2000-02-03) - 363a
-
legacy (2000-03-17) - 288b
-
legacy (2000-09-07) - 288a
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accounts-with-accounts-type-full (2000-05-19) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-19) - 288b
-
legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full (1999-05-28) - AA
-
legacy (1999-04-19) - 288a
-
legacy (1999-02-19) - 288a
-
legacy (1999-02-02) - 363a
keyboard_arrow_right 1998
-
legacy (1998-08-06) - 288c
-
legacy (1998-02-01) - 363a
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accounts-with-accounts-type-full (1998-05-21) - AA
-
auditors-resignation-company (1998-09-18) - AUD
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 363a
-
legacy (1997-12-22) - 288b
-
accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-04-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-02-07) - 363x
-
legacy (1996-02-15) - 288
-
legacy (1996-02-07) - 363(353)
-
legacy (1996-07-14) - 288
-
accounts-with-accounts-type-full (1996-06-07) - AA
-
legacy (1996-07-29) - 288
-
legacy (1996-10-22) - 288c
keyboard_arrow_right 1995
-
legacy (1995-08-29) - 288
-
accounts-with-accounts-type-full (1995-06-15) - AA
-
legacy (1995-02-04) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-17) - 288
-
accounts-with-accounts-type-full (1994-06-17) - AA
-
legacy (1994-02-17) - 363s
-
legacy (1994-07-12) - 287
keyboard_arrow_right 1993
-
auditors-resignation-company (1993-11-03) - AUD
-
legacy (1993-10-26) - 288
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accounts-with-accounts-type-full (1993-07-29) - AA
-
legacy (1993-02-11) - 363b
keyboard_arrow_right 1992
-
resolution (1992-03-25) - RESOLUTIONS
-
legacy (1992-03-25) - 123
-
legacy (1992-03-25) - 88(2)
-
legacy (1992-02-20) - 363b
-
accounts-with-accounts-type-full (1992-07-07) - AA
-
legacy (1992-12-08) - 288
-
legacy (1992-05-29) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-02) - AA
-
legacy (1991-06-28) - 288
-
legacy (1991-04-11) - 288
-
legacy (1991-02-05) - 363a
-
certificate-change-of-name-company (1991-01-04) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-06-19) - 363
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-10-01) - 225(1)
-
legacy (1990-10-01) - 287
-
legacy (1990-12-05) - 288
-
legacy (1990-10-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-18) - 288
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accounts-with-accounts-type-full (1989-05-16) - AA
-
legacy (1989-05-16) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-21) - 288
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accounts-with-accounts-type-full (1988-07-19) - AA
-
legacy (1988-07-19) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-21) - AA
-
legacy (1987-08-21) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-02) - AA
-
legacy (1986-06-02) - 363