TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - NEWPORT
Company Profile | Company Filings |
Overview
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED was incorporated 57 years ago on 25/01/1967 and has the registered number: 00896672. The accounts status is FULL and accounts are next due on 30/09/2024.
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED was incorporated 57 years ago on 25/01/1967 and has the registered number: 00896672. The accounts status is FULL and accounts are next due on 30/09/2024.
TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - NEWPORT
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TREGWILYM INDUSTRIAL ESTATE
NEWPORT
GWENT
NP10 9YA
This Company Originates in : United Kingdom
Previous trading names include:
TT ELECTRONIC MANUFACTURING SERVICES LIMITED (until 21/04/2008)
TT ELECTRONIC MANUFACTURING SERVICES LIMITED (until 21/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN INNESS | Mar 1961 | British | Director | 2024-03-31 | CURRENT |
ALEXANDER HAGEMANN | Oct 1962 | German | Director | 2024-03-31 | CURRENT |
MR ANDREW WILLIAM ROBERT TUBBS | Nov 1966 | British | Director | 2022-12-12 | CURRENT |
DR DAVID JOHN REED | Sep 1948 | British | Director | RESIGNED | |
KENNETH JOHN WATSON | Apr 1956 | British | Director | 1999-02-01 UNTIL 2000-03-10 | RESIGNED |
IAN MCEWAN | Aug 1954 | British | Director | RESIGNED | |
ALAN DAVID URQUHART | Jul 1948 | British | Director | 2000-08-29 UNTIL 2006-12-01 | RESIGNED |
HARRY INGLES TENNYSON | Aug 1936 | British | Director | RESIGNED | |
MR KEITH WARNER | Dec 1950 | British | Director | 2005-01-04 UNTIL 2007-01-31 | RESIGNED |
PETER JOHN SHAW | Sep 1951 | British | Director | 2002-05-23 UNTIL 2005-01-05 | RESIGNED |
LESLIE SAINSBURY | Jan 1951 | British | Director | RESIGNED | |
MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 1996-05-02 UNTIL 2004-04-05 | RESIGNED |
MR PAUL ANDREW RHODES | Jun 1956 | British | Director | 2007-03-26 UNTIL 2007-07-16 | RESIGNED |
MR ROBERT JAMES RELPH | Feb 1984 | British | Director | 2022-03-28 UNTIL 2024-03-31 | RESIGNED |
RODERICK WILLIAM WEAVER | Apr 1950 | British | Director | 2008-03-27 UNTIL 2008-08-01 | RESIGNED |
AMANDA PAGE | Sep 1961 | British | Director | 1997-03-17 UNTIL 2000-02-11 | RESIGNED |
RHYS WILSON MOSELEY | Dec 1965 | British | Director | 2008-02-01 UNTIL 2022-03-28 | RESIGNED |
MR DARRAN JOHN SHERWOOD | Apr 1981 | British | Director | 2022-03-28 UNTIL 2022-12-31 | RESIGNED |
MARK HOAD | Jun 1970 | British | Director | 2015-01-01 UNTIL 2019-08-31 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | RESIGNED | |
MR IAN BUCKLEY | Secretary | 2023-09-20 UNTIL 2024-03-31 | RESIGNED | ||
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-09-20 | RESIGNED | |
KEITH YOUNG | Jan 1954 | British | Director | 1999-03-23 UNTIL 2002-05-23 | RESIGNED |
ALEXANDER LEWIS BALDOCK | Dec 1970 | British | Director | 2015-05-01 UNTIL 2017-11-30 | RESIGNED |
FENWICK HENRY EALES | Feb 1960 | British | Director | 2002-05-23 UNTIL 2003-07-11 | RESIGNED |
FENWICK HENRY EALES | Feb 1960 | British | Director | 2006-01-24 UNTIL 2006-12-01 | RESIGNED |
MR PERRY WILLIAM DUFFILL | May 1966 | British | Director | 2019-08-31 UNTIL 2021-04-16 | RESIGNED |
MR ANTHONY DOYLE | Oct 1955 | British | Director | RESIGNED | |
GRAHAM DAVIES | Aug 1947 | British | Director | 2001-11-27 UNTIL 2008-01-31 | RESIGNED |
STEPHEN JOHN MATHER | Jun 1958 | British | Director | 2009-11-20 UNTIL 2016-12-31 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2008-08-01 UNTIL 2014-12-31 | RESIGNED |
MRS STELLA BRIDGET CHAPLIN | Jun 1968 | British | Director | 2008-03-27 UNTIL 2010-05-10 | RESIGNED |
LAURI ANN CHANDLER | Sep 1963 | British | Director | 1994-02-01 UNTIL 2006-12-01 | RESIGNED |
MR GEOFFREY PAUL CAMBRAY | Mar 1947 | British | Director | 2002-05-23 UNTIL 2008-04-25 | RESIGNED |
MR KUMEN REY CALL | Dec 1974 | American | Director | 2017-01-01 UNTIL 2022-03-28 | RESIGNED |
DAVID YWAN WATTS | Nov 1960 | British | Director | 2002-05-23 UNTIL 2003-03-14 | RESIGNED |
MR MARTIN RONALD ATKINS | May 1953 | British | Director | 2006-12-01 UNTIL 2009-03-31 | RESIGNED |
GARY PETER ALLEN | Jul 1968 | British | Director | 2009-11-20 UNTIL 2014-12-31 | RESIGNED |
ANDREW STEPHEN COX | Sep 1962 | British | Director | 2002-05-23 UNTIL 2009-04-07 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2008-03-27 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP GEORGE LAWRENCE | Mar 1963 | British | Director | 2003-04-09 UNTIL 2004-07-02 | RESIGNED |
JOHN MOLLOY | Oct 1963 | British | Director | 2009-11-20 UNTIL 2014-11-30 | RESIGNED |
KEITH YOUNG | Jan 1954 | British | Director | 2004-12-01 UNTIL 2007-01-15 | RESIGNED |
PAUL WILSON | Mar 1964 | British | Director | 1995-04-18 UNTIL 1997-09-05 | RESIGNED |
RICHARD WHITEHEAD | May 1965 | British | Director | 1999-03-23 UNTIL 1999-09-30 | RESIGNED |
MR. RAYMOND GOURLEY | Jan 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Group Holdings Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |