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 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
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 |