Tt Electronics Integrated Manufacturing Services Ltd was registered on 25 January 1967, it has a status of "Active". We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMBRAY, Geoffrey Paul | 23 May 2002 | 25 April 2008 | 1 |
| COX, Andrew Stephen | 23 May 2002 | 07 April 2009 | 1 |
| EALES, Fenwick Henry | 24 January 2006 | 01 December 2006 | 1 |
| EALES, Fenwick Henry | 23 May 2002 | 11 July 2003 | 1 |
| GOURLEY, Raymond | N/A | 31 December 2004 | 1 |
| MCEWAN, Ian | N/A | 31 August 1993 | 1 |
| PAGE, Amanda | 17 March 1997 | 11 February 2000 | 1 |
| REED, David John, Dr | N/A | 19 July 1993 | 1 |
| RHODES, Paul Andrew | 26 March 2007 | 16 July 2007 | 1 |
| SAINSBURY, Leslie | N/A | 20 July 1993 | 1 |
| SHAW, Peter John | 23 May 2002 | 05 January 2005 | 1 |
| WARNER, Keith | 04 January 2005 | 31 January 2007 | 1 |
| WATTS, David Ywan | 23 May 2002 | 14 March 2003 | 1 |
| WHITEHEAD, Richard | 23 March 1999 | 30 September 1999 | 1 |
| WILSON, Paul | 18 April 1995 | 05 September 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOARDMAN, Lynton David | 30 January 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 27 July 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 21 December 2018 | |
| CS01 - N/A | 09 October 2018 | |
| PSC05 - N/A | 09 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| CS01 - N/A | 03 October 2017 | |
| AA - Annual Accounts | 13 July 2017 | |
| CH03 - Change of particulars for secretary | 06 June 2017 | |
| AP01 - Appointment of director | 08 January 2017 | |
| TM01 - Termination of appointment of director | 05 January 2017 | |
| CS01 - N/A | 12 October 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AP01 - Appointment of director | 17 June 2015 | |
| AA - Annual Accounts | 26 May 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 14 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 08 January 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AUD - Auditor's letter of resignation | 03 June 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| CH01 - Change of particulars for director | 10 June 2013 | |
| AP03 - Appointment of secretary | 07 February 2013 | |
| TM02 - Termination of appointment of secretary | 07 February 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 24 May 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| CH01 - Change of particulars for director | 22 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| MISC - Miscellaneous document | 08 October 2010 | |
| AUD - Auditor's letter of resignation | 08 September 2010 | |
| RESOLUTIONS - N/A | 21 June 2010 | |
| MEM/ARTS - N/A | 21 June 2010 | |
| CC04 - Statement of companies objects | 21 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| TM01 - Termination of appointment of director | 10 May 2010 | |
| TM01 - Termination of appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 10 February 2010 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| AP01 - Appointment of director | 12 December 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| 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 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2009 | |
| AA - Annual Accounts | 20 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| CERTNM - Change of name certificate | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2008 | |
| 363a - Annual Return | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2007 | |
| 363a - Annual Return | 23 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 January 2007 | |
| AUD - Auditor's letter of resignation | 05 October 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
| 363a - Annual Return | 24 January 2006 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| RESOLUTIONS - N/A | 05 December 2005 | |
| AA - Annual Accounts | 06 June 2005 | |
| 363a - Annual Return | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2004 | |
| 363a - Annual Return | 25 February 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2003 | |
| AA - Annual Accounts | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2003 | |
| AUD - Auditor's letter of resignation | 07 March 2003 | |
| 363a - Annual Return | 30 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 287 - Change in situation or address of Registered Office | 13 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
| 287 - Change in situation or address of Registered Office | 03 September 2002 | |
| CERTNM - Change of name certificate | 29 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2002 | |
| AA - Annual Accounts | 11 June 2002 | |
| 363a - Annual Return | 30 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
| AA - Annual Accounts | 31 May 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2000 | |
| AA - Annual Accounts | 19 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2000 | |
| 363a - Annual Return | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 1999 | |
| AA - Annual Accounts | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 1999 | |
| 363a - Annual Return | 02 February 1999 | |
| AUD - Auditor's letter of resignation | 18 September 1998 | |
| AUD - Auditor's letter of resignation | 18 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1998 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363a - Annual Return | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 1997 | |
| 363a - Annual Return | 06 February 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 October 1996 | |
| 288 - N/A | 29 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| 288 - N/A | 14 July 1996 | |
| AA - Annual Accounts | 07 June 1996 | |
| 288 - N/A | 15 February 1996 | |
| 363x - Annual Return | 07 February 1996 | |
| 363(353) - N/A | 07 February 1996 | |
| 288 - N/A | 29 August 1995 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363x - Annual Return | 04 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 12 July 1994 | |
| AA - Annual Accounts | 17 June 1994 | |
| 288 - N/A | 17 February 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| AUD - Auditor's letter of resignation | 03 November 1993 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| 288 - N/A | 26 October 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363b - Annual Return | 11 February 1993 | |
| 288 - N/A | 08 December 1992 | |
| AA - Annual Accounts | 07 July 1992 | |
| 288 - N/A | 29 May 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| RESOLUTIONS - N/A | 25 March 1992 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 1992 | |
| 123 - Notice of increase in nominal capital | 25 March 1992 | |
| 363b - Annual Return | 20 February 1992 | |
| AA - Annual Accounts | 02 August 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 28 June 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 288 - N/A | 11 April 1991 | |
| 363a - Annual Return | 05 February 1991 | |
| CERTNM - Change of name certificate | 04 January 1991 | |
| 288 - N/A | 05 December 1990 | |
| 288 - N/A | 11 October 1990 | |
| 287 - Change in situation or address of Registered Office | 01 October 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 October 1990 | |
| AA - Annual Accounts | 24 July 1990 | |
| 363 - Annual Return | 19 June 1990 | |
| 288 - N/A | 18 May 1989 | |
| AA - Annual Accounts | 16 May 1989 | |
| 363 - Annual Return | 16 May 1989 | |
| 288 - N/A | 21 July 1988 | |
| AA - Annual Accounts | 19 July 1988 | |
| 363 - Annual Return | 19 July 1988 | |
| AA - Annual Accounts | 21 August 1987 | |
| 363 - Annual Return | 21 August 1987 | |
| AA - Annual Accounts | 02 June 1986 | |
| 363 - Annual Return | 02 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Letter of set-off | 18 January 1980 | Fully Satisfied |
N/A |
| Single debenture | 10 January 1980 | Fully Satisfied |
N/A |
