TT ELECTRONICS IGT LIMITED - WOKING


Company Profile Company Filings

Overview

TT ELECTRONICS IGT LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
TT ELECTRONICS IGT LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164435. The accounts status is FULL and accounts are next due on 30/09/2024.

TT ELECTRONICS IGT LIMITED - WOKING

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

FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
STADIUM IGT LIMITED (until 30/01/2024)
IGT INDUSTRIES LIMITED (until 17/09/2012)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER CARBERRY EVANS Apr 1974 British Director 2022-03-31 CURRENT
MR VINCENT LIGHT May 1962 British Director CURRENT
MR IAN BUCKLEY Secretary 2023-09-20 CURRENT
COLIN WILSON Jan 1968 Director 2012-09-03 UNTIL 2012-09-27 RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-09-20 RESIGNED
MS JOANNE ESTELL Secretary 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR DAVID EDWIN JUPP Jan 1943 British Secretary RESIGNED
MR ROGER HIDE Oct 1961 British Secretary 2002-05-01 UNTIL 2012-09-03 RESIGNED
MR REX ALASTAIR ORTON Secretary 2016-11-02 UNTIL 2016-11-10 RESIGNED
COLIN WILSON Secretary 2012-09-03 UNTIL 2012-09-27 RESIGNED
MRS LAURA GWYNETH REDMAN-THOMAS Mar 1966 United Kingdom Director 2017-01-10 UNTIL 2018-07-05 RESIGNED
MR DEREK CHARLES MCLAUGHLAN Nov 1949 British Director RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2012-09-03 UNTIL 2022-03-31 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-10 RESIGNED
STEPHEN PHIPSON Dec 1961 British Director 2012-09-03 UNTIL 2013-06-01 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR DAVID EDWIN JUPP Jan 1943 British Director RESIGNED
MR ROHIT JAIN May 1980 British Director 2018-07-12 UNTIL 2022-03-16 RESIGNED
NICHOLAS ANTHONY GILES Nov 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Group Holdings Limited 2024-01-30 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tt Electronics Iot Solutions Limited 2017-02-01 - 2024-01-30 Woking   Ownership of shares 75 to 100 percent

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