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 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,
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 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 |