TT ELECTRONICS PLC - WOKING


Company Profile Company Filings

Overview

TT ELECTRONICS PLC is a Public Limited Company from WOKING ENGLAND and has the status: Active.
TT ELECTRONICS PLC was incorporated 118 years ago on 16/01/1906 and has the registered number: 00087249. The accounts status is GROUP and accounts are next due on 30/06/2024.

TT ELECTRONICS PLC - 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 30/06/2024

Registered Office

FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ORD Dec 1967 British Director 2023-01-16 CURRENT
MRS ANNE THORBURN Jul 1960 British Director 2019-07-01 CURRENT
MR WARREN GORDON TUCKER Jul 1962 British Director 2020-04-02 CURRENT
MS ALISON JANE WOOD Jun 1963 British Director 2016-07-11 CURRENT
MR PETER IAN FRANCE Apr 1968 British Director 2023-10-02 CURRENT
MARK HOAD Jun 1970 British Director 2015-01-01 CURRENT
MR IAN BUCKLEY Secretary 2024-03-28 CURRENT
MR JACK BYRON BOYER Oct 1959 British Director 2016-06-10 CURRENT
MR JOHN WATSON NEWMAN Nov 1945 British Director RESIGNED
RODERICK WILLIAM WEAVER Apr 1950 British Director 1995-12-01 UNTIL 2008-08-01 RESIGNED
TIMOTHY HENRY REED Jul 1940 British Director RESIGNED
MR SEAN MICHAEL WATSON Apr 1948 British Director 2007-11-14 UNTIL 2015-05-12 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2008-08-01 UNTIL 2014-12-31 RESIGNED
MR JOHN RICHARD TYSON Oct 1970 British Director 2014-07-01 UNTIL 2023-10-01 RESIGNED
MR TIMOTHY HAL ROBERTS May 1970 British Director 2010-01-26 UNTIL 2014-12-31 RESIGNED
MR NEIL ANTHONY RODGERS Jul 1953 British Director 2003-09-04 UNTIL 2008-06-11 RESIGNED
NICHOLAS DAMANTE SHIPP May 1940 British Director RESIGNED
MR JOHN CHARLES SHAKESHAFT May 1954 British Director 2007-07-19 UNTIL 2016-08-31 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2012-12-04 UNTIL 2024-03-28 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2007-01-01 UNTIL 2012-12-04 RESIGNED
MS WENDY JULIET MCMILLAN Sep 1975 British Director 2023-01-16 UNTIL 2023-11-24 RESIGNED
MR MICHAEL JOHN MALLETT Dec 1931 British Director RESIGNED
SIR LAURENCE HENRY PHILIP MAGNUS Sep 1955 British Director 2001-06-25 UNTIL 2007-07-19 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2011-10-24 UNTIL 2020-09-30 RESIGNED
MARK SINGELTON EVANS Oct 1933 British Director 1997-11-26 UNTIL 2005-01-10 RESIGNED
MICHAEL RONALD EKE May 1945 British Director RESIGNED
DAVID EDWARD AUBREY CROWE Aug 1939 British Director 1992-11-25 UNTIL 2008-09-03 RESIGNED
MR DAVID STONER CROWTHER Jun 1945 British Director 2005-01-10 UNTIL 2012-05-15 RESIGNED
STEPHEN PAUL COOKE Apr 1950 British Director 1996-03-11 UNTIL 1997-05-27 RESIGNED
SHERIDAN WILLOUGHBY AUSTELL COMONTE Mar 1939 British Director RESIGNED
MR NEIL ANDREW PATRICK CARSON Apr 1957 British Director 2015-05-13 UNTIL 2020-05-06 RESIGNED
MR MICHAEL JOHN BAUNTON Feb 1951 British Director 2010-09-01 UNTIL 2019-09-01 RESIGNED
MR DAVID GORE ASHTON DAVIES Oct 1927 British Director RESIGNED
MR JAMES WELLWOOD ARMSTRONG Jan 1948 British Director 1998-11-16 UNTIL 2009-01-05 RESIGNED
MR GERAINT ANDERSON May 1959 British Director 2008-08-04 UNTIL 2014-06-30 RESIGNED

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT ELECTRONICS GROUP HOLDINGS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A.B. ELECTRONIC COMPONENTS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
TTG INVESTMENTS LIMITED WOKING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
TTA TRAVEL WOKING UNITED KINGDOM Active SMALL 94120 - Activities of professional membership organizations
TTA TRUSTEES (UK) LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TTE TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
TTA WORLDCHOICE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TT ELECTRONICS HOLDCO LIMITED WOKING ENGLAND Active DORMANT 70100 - Activities of head offices
WORLDCHOICE MEMBERSHIP SERVICES LTD WOKING UNITED KINGDOM Active SMALL 94990 - Activities of other membership organizations n.e.c.