TT AUTOMOTIVE ELECTRONICS LIMITED - WOKING
Company Profile | Company Filings |
Overview
TT AUTOMOTIVE ELECTRONICS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TT AUTOMOTIVE ELECTRONICS LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01808038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TT AUTOMOTIVE ELECTRONICS LIMITED was incorporated 40 years ago on 11/04/1984 and has the registered number: 01808038. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TT AUTOMOTIVE ELECTRONICS LIMITED - WOKING
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
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
SURREY
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AB AUTOMOTIVE ELECTRONICS LIMITED (until 07/11/2017)
AB AUTOMOTIVE ELECTRONICS LIMITED (until 07/11/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR STEPHEN HARROW | Nov 1972 | British | Director | 2018-09-30 | CURRENT |
WOLFGANG MOSEBACH | Mar 1927 | German | Director | RESIGNED | |
WENDY JILL SHARP | Aug 1965 | British | Director | 2009-06-18 UNTIL 2013-02-14 | RESIGNED |
JOHN WILLIAM EDWARD SHARP | May 1936 | British | Director | RESIGNED | |
MR JOHN NICHOLL SAWFORD | Mar 1959 | British | Director | 2006-12-01 UNTIL 2012-08-06 | RESIGNED |
PAUL JEFFREY RYDER | Feb 1946 | British | Director | 1992-10-07 UNTIL 1993-03-19 | RESIGNED |
MR GRAHAM JUNIPER | Apr 1951 | British | Director | 1996-11-01 UNTIL 2003-07-18 | RESIGNED |
MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 2005-04-20 UNTIL 2005-12-31 | RESIGNED |
ANTHONY HOWARD PHILIPS | Jan 1962 | British | Director | 2005-04-22 UNTIL 2009-06-17 | RESIGNED |
MR NEIL ANTHONY RODGERS | Jul 1953 | British | Director | 1994-02-01 UNTIL 2004-04-05 | RESIGNED |
DAVID CLIVE OATES | May 1944 | British | Director | 1993-11-23 UNTIL 2007-12-31 | RESIGNED |
MR MICHAEL WILLIAM ROBERT NUTT | Apr 1940 | British | Director | 1996-03-18 UNTIL 1998-06-30 | RESIGNED |
JOHN STYNES | Mar 1971 | Irish | Director | 2015-01-01 UNTIL 2016-01-06 | RESIGNED |
MR THOMAS MOORE | Dec 1946 | British | Director | 2006-01-01 UNTIL 2006-12-01 | RESIGNED |
DAVID PAUL MATTHEWS | Sep 1949 | British | Director | 2009-06-18 UNTIL 2010-03-31 | RESIGNED |
MICHAEL WARMINGTON LEWIS | Jun 1950 | British | Director | 1993-11-23 UNTIL 1995-05-31 | RESIGNED |
JOHN LEIGHTON-JONES | Jan 1970 | British | Director | 2013-02-14 UNTIL 2018-09-30 | RESIGNED |
MARK HENRY KNOWLES | Sep 1955 | British | Director | 1993-11-23 UNTIL 1994-12-31 | RESIGNED |
MR GAVIN DAVID ORR | Sep 1962 | British | Director | 2000-01-06 UNTIL 2007-11-16 | RESIGNED |
WENDY JILL SHARP | Aug 1965 | British | Secretary | 2006-12-01 UNTIL 2013-01-30 | RESIGNED |
ANDREW DAVID ELIAS | British | Secretary | RESIGNED | ||
MARTIN GRAHAM LEIGH | Nov 1944 | British | Secretary | 1993-03-19 UNTIL 2006-12-01 | RESIGNED |
LYNTON DAVID BOARDMAN | British | Secretary | 2013-01-30 UNTIL 2023-06-30 | RESIGNED | |
SAMEET VOHRA | Nov 1973 | British | Director | 2010-04-07 UNTIL 2013-04-23 | RESIGNED |
JOHN PHILLIP COUSINS | Oct 1937 | British | Director | RESIGNED | |
CHRISTOPHER HORSWILL | Aug 1964 | British | Director | 1995-07-25 UNTIL 1999-08-06 | RESIGNED |
ROBERT CLIVE HANNAH | Oct 1950 | British | Director | 1998-07-01 UNTIL 2009-11-20 | RESIGNED |
DEAN FISHER | Feb 1961 | British | Director | 1997-11-07 UNTIL 2005-01-26 | RESIGNED |
DEAN FISHER | Feb 1961 | British | Director | 2006-08-22 UNTIL 2008-10-10 | RESIGNED |
ROBERT FISH | Feb 1963 | British | Director | 1996-11-01 UNTIL 2006-03-10 | RESIGNED |
PAUL FELBECK | Jul 1964 | British | Director | 2009-06-18 UNTIL 2013-02-14 | RESIGNED |
GRAHAM MICHAEL ENTWISTLE | Aug 1950 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
MICHAEL RONALD EKE | May 1945 | British | Director | 1993-02-01 UNTIL 1993-02-02 | RESIGNED |
MR CHRISTOPHER ADRIAN JEWELL | Jul 1964 | British | Director | 2016-01-07 UNTIL 2019-07-10 | RESIGNED |
MR SHATISH DAMODAR DASANI | Mar 1962 | British | Director | 2013-04-23 UNTIL 2014-12-31 | RESIGNED |
DAVID EDWARD AUBREY CROWE | Aug 1939 | British | Director | 1993-02-01 UNTIL 1993-02-02 | RESIGNED |
PETER JOHN SHAW | Sep 1951 | British | Director | 1996-11-01 UNTIL 1999-01-29 | RESIGNED |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2019-07-10 UNTIL 2022-06-08 | RESIGNED |
ADRIAN PHILIP MAYNARD BULL | Jul 1944 | English | Director | 1993-11-23 UNTIL 1996-04-10 | RESIGNED |
MR MICHAEL JOHN BOLTON | May 1956 | British | Director | 1998-01-29 UNTIL 2008-10-31 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2013-02-14 UNTIL 2023-06-30 | RESIGNED |
MR. STEPHEN JOHN CURTIS | Dec 1961 | British | Director | 2008-01-01 UNTIL 2009-12-16 | RESIGNED |
RICHARD GWYNN JONES | Mar 1961 | British | Director | 2008-02-01 UNTIL 2010-01-28 | RESIGNED |
CHARLES EDWARD IRVING SWIFT | Nov 1954 | British | Director | 2006-12-01 UNTIL 2008-12-15 | RESIGNED |
MR PAUL ANTHONY KEARNS | Oct 1962 | British | Director | 2005-01-26 UNTIL 2005-07-22 | RESIGNED |
HARRY INGLES TENNYSON | Aug 1936 | British | Director | 1993-11-23 UNTIL 1996-12-31 | 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 |