-
-
TT ELECTRONICS EUROPE LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 03813466
- 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
- LYNTON DAVID BOARDMAN
- JOHN LEIGHTON-JONES
- LYNTON DAVID BOARDMAN
- CHRISTOPHER ADRIAN JEWELL
- Company secretaries
- LYNTON DAVID BOARDMAN
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-26
- Age Of Company 1999-07-26 24 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TTG INCENTIVE TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-26
-
TT ELECTRONICS EUROPE LIMITED Company Description
- TT ELECTRONICS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03813466. Its current trading status is "live". It was registered 1999-07-26. It was previously called TTG INCENTIVE TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-26.It can be contacted at Fourth Floor St Andrews House .
Get TT ELECTRONICS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Electronics Europe Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1999-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TT ELECTRONICS EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03813466#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03813466#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03813466#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.
Add all to Cart
keyboard_arrow_down 2016
-
REGISTERED OFFICE CHANGED ON 12/09/2016 FROM (2016-09-12) - AD01
-
DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL (2016-01-07) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-19) - AA
-
APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES (2016-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
01/10/15 FULL LIST (2015-10-01) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-28) - AA
-
DIRECTOR APPOINTED JOHN STYNES (2015-01-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI (2015-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
01/10/14 FULL LIST (2014-10-09) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-28) - AA
Add all to Cart
keyboard_arrow_right 2013
-
SECRETARY APPOINTED LYNTON DAVID BOARDMAN (2013-02-07) - AP03
-
DIRECTOR APPOINTED LYNTON DAVID BOARDMAN (2013-02-19) - AP01
-
DIRECTOR APPOINTED JOHN LEIGHTON-JONES (2013-02-20) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP (2013-02-22) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK (2013-02-22) - TM01
-
APPOINTMENT TERMINATED, SECRETARY WENDY SHARP (2013-02-07) - TM02
-
DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI (2013-04-30) - AP01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-24) - AA
-
26/07/13 FULL LIST (2013-08-20) - AR01
-
APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA (2013-04-23) - TM01
-
01/10/13 FULL LIST (2013-10-23) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-08) - AA
-
26/07/12 FULL LIST (2012-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-12-01) - CONNOT
-
26/07/11 FULL LIST (2011-08-09) - AR01
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-08) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 (2011-05-24) - CH01
-
COMPANY NAME CHANGED TTG INCENTIVE TRUSTEES LIMITED (2011-12-01) - CERTNM
Add all to Cart
keyboard_arrow_right 2010
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-26) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 (2010-05-18) - CH01
-
DIRECTOR APPOINTED SAMEET VOHRA (2010-04-13) - AP01
-
APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS (2010-04-08) - TM01
-
26/07/10 FULL LIST (2010-08-10) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR APPOINTED DAVID PAUL MATTHEWS (2009-08-27) - 288a
-
SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 (2009-10-14) - CH03
-
CHANGE PERSON AS DIRECTOR (2009-10-14) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 (2009-10-14) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 (2009-10-14) - CH01
-
APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN (2009-09-02) - 288b
-
DIRECTOR APPOINTED PAUL FELBECK (2009-08-27) - 288a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-14) - AA
-
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
APPOINTMENT TERMINATED DIRECTOR DAVID CROWE (2008-10-28) - 288b
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-06) - AA
-
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a
-
DIRECTOR APPOINTED WENDY JILL SHARP (2008-11-12) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-14) - AA
-
DIRECTOR RESIGNED (2007-07-25) - 288b
-
SECRETARY RESIGNED (2007-04-14) - 288b
-
RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a
-
NEW SECRETARY APPOINTED (2007-04-14) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-09) - AA
-
DIRECTOR RESIGNED (2005-01-26) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-08) - AA
-
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-07-30) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-06) - AA
-
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-08-10) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS (2002-07-31) - 363a
-
NEW DIRECTOR APPOINTED (2002-06-13) - 288a
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-11) - AA
-
DIRECTOR RESIGNED (2002-05-16) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-31) - AA
Add all to Cart
keyboard_arrow_right 2000
-
NEW DIRECTOR APPOINTED (2000-09-13) - 288a
-
RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-08-14) - 363a
Add all to Cart
keyboard_arrow_right 1999
-
NEW SECRETARY APPOINTED (1999-08-04) - 288a
-
NEW DIRECTOR APPOINTED (1999-08-04) - 288a
-
SECRETARY RESIGNED (1999-08-04) - 288b
-
NEW DIRECTOR APPOINTED (1999-08-12) - 288a
-
DIRECTOR RESIGNED (1999-08-04) - 288b
-
REGISTERED OFFICE CHANGED ON 04/08/99 FROM: (1999-08-04) - 287
-
ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (1999-09-21) - 225
-
INCORPORATION DOCUMENTS (1999-07-26) - NEWINC
