STONTRONICS LIMITED - WOKING


Company Profile Company Filings

Overview

STONTRONICS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
STONTRONICS LIMITED was incorporated 35 years ago on 23/06/1988 and has the registered number: 02270716. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STONTRONICS LIMITED - WOKING

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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

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 IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
MRS LAURA GWYNETH REDMAN-THOMAS Mar 1966 Uk Director 2016-12-13 UNTIL 2018-07-05 RESIGNED
JOANNE ELIZABETH ESTELL Secretary 2015-08-19 UNTIL 2016-11-02 RESIGNED
MR TERRY JOHN BRANSTON Jul 1957 British Secretary RESIGNED
MR LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR REX ALASTAIR ORTON Secretary 2016-11-02 UNTIL 2016-11-10 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2015-08-19 UNTIL 2022-01-31 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-09 RESIGNED
MR ROHIT JAIN May 1980 British Director 2018-07-12 UNTIL 2022-03-16 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2015-08-19 UNTIL 2016-11-02 RESIGNED
MR PAUL DAVID BRANSTON May 1959 British Director RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-16 UNTIL 2022-06-08 RESIGNED
MR TERRY JOHN BRANSTON Jul 1957 British Director 1998-11-23 UNTIL 2015-08-19 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2022-01-31 UNTIL 2023-06-30 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 2017-02-10 - 2024-01-30 Woking   Surrey Ownership of shares 75 to 100 percent

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Nearby Companies

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AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TT AUTOMOTIVE ELECTRONICS LIMITED WOKING ENGLAND Active DORMANT 26110 - Manufacture of electronic components
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TTA WORLDCHOICE LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
TTAFS LTD WOKING UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
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