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 - NEWPORT

This company is listed in the following categories:
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)

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

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