TT ASIA HOLDINGS LIMITED - WOKING


Company Profile Company Filings

Overview

TT ASIA HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
TT ASIA HOLDINGS LIMITED was incorporated 34 years ago on 26/01/1990 and has the registered number: 02464046. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TT ASIA HOLDINGS LIMITED - WOKING

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

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:
TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED (until 11/07/2012)
TT ELECTRONIC INTEGRATED SYSTEMS LIMITED (until 21/04/2008)
DAGE BACKPLANE SYSTEMS LIMITED (until 12/04/2005)

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
MARK HOAD Jun 1970 British Director 2015-01-01 CURRENT
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
JOHN RICHARD GREASLEY Apr 1942 British Director RESIGNED
SAMEET VOHRA Nov 1973 British Director 2011-04-18 UNTIL 2013-04-23 RESIGNED
MR NEIL ANTHONY RODGERS Jul 1953 British Director 2005-03-10 UNTIL 2006-12-01 RESIGNED
STEPHEN RICHARDSON Feb 1963 British Director RESIGNED
GERAINT DONALD REES Sep 1947 British Director 1997-08-01 UNTIL 2005-03-10 RESIGNED
WENDY JILL SHARP Aug 1965 British Director 2009-06-01 UNTIL 2013-02-14 RESIGNED
RHYS WILSON MOSELEY Dec 1965 British Director 2009-11-20 UNTIL 2011-04-05 RESIGNED
DAVID PAUL MATTHEWS Sep 1949 British Director 2009-06-01 UNTIL 2010-03-31 RESIGNED
STEPHEN JOHN MATHER Jun 1958 British Director 2009-11-20 UNTIL 2011-04-05 RESIGNED
JOHN LEIGHTON-JONES Jan 1970 British Director 2013-02-14 UNTIL 2018-09-30 RESIGNED
MR CHRISTOPHER ADRIAN JEWELL Jul 1964 British Director 2018-09-30 UNTIL 2019-07-10 RESIGNED
RHYS WILSON MOSELEY Dec 1965 British Director 2006-12-01 UNTIL 2008-02-01 RESIGNED
MR STEWART JAMES WELLS British Secretary 1999-07-28 UNTIL 2005-03-10 RESIGNED
YVONNE PULLEY Aug 1940 British Secretary RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2013-01-30 RESIGNED
MR LEWIS CYRIL ASHBY NEWNHAM Aug 1937 British Secretary 1997-08-01 UNTIL 1999-07-28 RESIGNED
LYNTON DAVID BOARDMAN British Secretary 2013-01-30 UNTIL 2023-06-30 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2019-07-10 UNTIL 2022-06-08 RESIGNED
MR STEWART JAMES WELLS British Director 1999-07-28 UNTIL 2005-03-10 RESIGNED
GARY PETER ALLEN Jul 1968 British Director 2009-11-20 UNTIL 2011-04-05 RESIGNED
MR MARTIN RONALD ATKINS May 1953 British Director 2006-01-01 UNTIL 2008-02-01 RESIGNED
MR JOSEPH MICHAEL BAGNALL Dec 1966 British Director 2006-08-01 UNTIL 2009-05-13 RESIGNED
MR STEVEN BLYTH Jun 1970 British Director 2006-05-24 UNTIL 2006-12-01 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2013-02-14 UNTIL 2023-06-30 RESIGNED
MR NIGEL ANTONY BRICE Jan 1962 British Director 2008-02-01 UNTIL 2009-11-20 RESIGNED
MR MARTIN BROWN Mar 1969 British Director 2006-01-01 UNTIL 2006-07-31 RESIGNED
PETER JOHN TURNER Apr 1957 British Director RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR SHATISH DAMODAR DASANI Mar 1962 British Director 2009-06-01 UNTIL 2014-12-31 RESIGNED
GRAHAM DAVIES Aug 1947 British Director 2005-03-10 UNTIL 2008-01-31 RESIGNED
PAUL FELBECK Jul 1964 British Director 2009-06-01 UNTIL 2013-02-14 RESIGNED
MR DAVID CHARLES CROSTON Aug 1954 British Director 2008-02-01 UNTIL 2009-05-22 RESIGNED
NEIL AUSTEN HENDERSON Sep 1943 British Director RESIGNED
MR NICHOLAS ANTHONY WALKER Oct 1957 British Director 2008-02-01 UNTIL 2009-11-20 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 2005-03-10 UNTIL 2006-12-01 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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