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 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
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)
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 |