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Jméno

TT Electronics PLC

Adresa
4th Floor
St Andrew's House
Woking
Surrey
GU21 6EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. květen 2017
Company No. 00087249 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (12)

Source: Companies House
Braunschmidt, Inken, Dr West Street, Woking, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
Buckley, Ian West Street, Woking, England Status: Active Notified: 28/03/2024 Role: Secretary
France, Peter Ian West Street, Woking, England Status: Active Notified: 02/10/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
Hoad, Mark West Street, Woking, Surrey, England Status: Active Notified: 01/01/2015 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
Mcmillan, Wendy Juliet West Street, Woking, Surrey, England Status: Active Notified: 16/01/2023 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Ord, Michael West Street, Woking, Surrey, England Status: Active Notified: 16/01/2023 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Thorburn, Anne West Street, Woking, England Status: Active Notified: 01/07/2019 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
Tucker, Warren Gordon West Street, Woking, Surrey, England Status: Active Notified: 02/04/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Wood, Alison Jane West Street, Woking, Surrey, England Status: Active Notified: 11/07/2016 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Boardman, Lynton David West Street, Woking, England Status: Ceased Notified: 04/12/2012 Ceased: 28/03/2024 Role: Secretary Nationality: British
Boyer, Jack Byron West Street, Woking, England Status: Ceased Notified: 10/06/2016 Ceased: 10/05/2024 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Tyson, John Richard West Street, Woking, England Status: Ceased Notified: 01/07/2014 Ceased: 01/10/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

gb-flag GB Aero Stanrew Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07860316 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Automotive Electronic Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01518303 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Dale Electric International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01077643 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TT Electronics Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03813466 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TT Electronics Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00299275 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTE Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04389363 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTG Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01794885 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTG Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 00490372 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB TTG Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02793567 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag TTG Properties LimitedClive House, 12/18 Queens Road, Weybridge, Surrey, KT13 9XB