About

Registered Number: 03813466
Date of Incorporation: 26/07/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB,

 

Tt Electronics Europe Ltd was registered on 26 July 1999 and has its registered office in Woking, it's status is listed as "Active". We don't know the number of employees at the business. The organisation has one director listed as Boardman, Lynton David in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BOARDMAN, Lynton David 30 January 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 07 October 2019
AA - Annual Accounts 23 July 2019
AP01 - Appointment of director 11 July 2019
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 09 October 2018
TM01 - Termination of appointment of director 04 October 2018
AP01 - Appointment of director 04 October 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 15 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH03 - Change of particulars for secretary 06 June 2017
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 19 August 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 28 July 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 08 January 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 24 June 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 23 April 2013
TM01 - Termination of appointment of director 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AP01 - Appointment of director 20 February 2013
AP01 - Appointment of director 19 February 2013
AP03 - Appointment of secretary 07 February 2013
TM02 - Termination of appointment of secretary 07 February 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 08 June 2012
CERTNM - Change of name certificate 01 December 2011
CONNOT - N/A 01 December 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 08 August 2011
CH01 - Change of particulars for director 24 May 2011
AR01 - Annual Return 10 August 2010
AA - Annual Accounts 26 May 2010
CH01 - Change of particulars for director 18 May 2010
AP01 - Appointment of director 13 April 2010
TM01 - Termination of appointment of director 08 April 2010
CH03 - Change of particulars for secretary 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
288b - Notice of resignation of directors or secretaries 02 September 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
363a - Annual Return 30 July 2009
AA - Annual Accounts 14 July 2009
288a - Notice of appointment of directors or secretaries 12 November 2008
288b - Notice of resignation of directors or secretaries 28 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 06 August 2008
363a - Annual Return 07 August 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
288b - Notice of resignation of directors or secretaries 25 July 2007
AA - Annual Accounts 14 June 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
363a - Annual Return 27 July 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 09 June 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
363a - Annual Return 30 July 2004
AA - Annual Accounts 08 June 2004
363a - Annual Return 10 August 2003
AA - Annual Accounts 06 June 2003
363a - Annual Return 31 July 2002
288a - Notice of appointment of directors or secretaries 13 June 2002
AA - Annual Accounts 11 June 2002
288b - Notice of resignation of directors or secretaries 16 May 2002
363a - Annual Return 08 August 2001
AA - Annual Accounts 31 May 2001
288a - Notice of appointment of directors or secretaries 13 September 2000
363a - Annual Return 14 August 2000
225 - Change of Accounting Reference Date 21 September 1999
288a - Notice of appointment of directors or secretaries 12 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
287 - Change in situation or address of Registered Office 04 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288a - Notice of appointment of directors or secretaries 04 August 1999
NEWINC - New incorporation documents 26 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.