TT ELECTRONICS GROUP HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

TT ELECTRONICS GROUP HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TT ELECTRONICS GROUP HOLDINGS LIMITED was incorporated 89 years ago on 04/04/1935 and has the registered number: 00299275. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TT ELECTRONICS GROUP HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A.B. ELECTRONIC PRODUCTS GROUP LIMITED (until 08/11/2017)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MARK HOAD Jun 1970 British Director 2015-01-01 CURRENT
MR JOHN WATSON NEWMAN Nov 1945 British Director 1993-01-07 UNTIL 2009-08-31 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2016-01-07 UNTIL 2019-07-10 RESIGNED
JOHN WILLIAM EDWARD SHARP May 1936 British Director RESIGNED
PAUL JEFFREY RYDER Feb 1946 British Director 1992-02-01 UNTIL 1993-02-15 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2006-12-01 UNTIL 2013-02-14 RESIGNED
THOMAS LAYTON ROBERTS Dec 1933 British Director RESIGNED
ANDREW DAVID ELIAS British Secretary RESIGNED
SIR PETER JOHN PHILLIPS Jun 1930 British Director RESIGNED
JOHN STYNES Mar 1971 Irish Director 2014-07-01 UNTIL 2016-01-06 RESIGNED
WOLFGANG MOSEBACH Mar 1927 German Director RESIGNED
PAUL SCOTT LEWIS Nov 1936 British Director RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
MR TIMOTHY HAL ROBERTS May 1970 British Director 2010-07-20 UNTIL 2019-07-10 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1993-03-19 UNTIL 2006-12-01 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 1996-05-02 UNTIL 2008-08-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2023-06-30 UNTIL 2024-03-22 RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1997-04-14 UNTIL 1997-04-25 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1993-01-07 UNTIL 2000-05-01 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR CHARLES RAYMOND CORY Oct 1922 British Director RESIGNED
PAUL FELBECK Jul 1964 British Director 2000-05-01 UNTIL 2013-02-14 RESIGNED
SIR IVOR HAROLD COHEN Apr 1931 British Director RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MARGARET ANNE SHERRIFF Mar 1947 British Director 1998-06-05 UNTIL 1998-06-12 RESIGNED
MR JAMES WELLWOOD ARMSTRONG Jan 1948 British Director 2008-03-18 UNTIL 2009-01-05 RESIGNED
MR GERAINT ANDERSON May 1959 British Director 2013-02-14 UNTIL 2014-06-30 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
FRANCIS EDWARD SUTHERLAND HAYES May 1930 British Director RESIGNED
MICHAEL RONALD EKE May 1945 British Director 1993-01-07 UNTIL 1996-05-02 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Director 1996-05-02 UNTIL 2006-12-01 RESIGNED
SAMEET VOHRA Nov 1973 British Director 2010-04-07 UNTIL 2013-04-23 RESIGNED
NICHOLAS DAMANTE SHIPP May 1940 British Director 1993-01-07 UNTIL 1997-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Plc 2016-04-06 Woking   Surrey Ownership of shares 75 to 100 percent

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MIDLAND ELECTRONICS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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KRP POWER SOURCE (UK) LTD. WOKING ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
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