TTL ELECTRONICS LIMITED - HOOK


Company Profile Company Filings

Overview

TTL ELECTRONICS LIMITED is a Private Limited Company from HOOK ENGLAND and has the status: Active.
TTL ELECTRONICS LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225887. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TTL ELECTRONICS LIMITED - HOOK

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LILLY MILL FARM MILL LANE
HOOK
RG27 0DJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS PAUL SAUNDERS Mar 1990 British Director 2019-10-22 CURRENT
MISS SORREL ELISE PORTEOUS Feb 1975 British Director 2018-08-21 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
PHILIP RUSSELL SHORE Jan 1955 British Director 2018-08-21 UNTIL 2019-10-22 RESIGNED
MR JOHN BURNS Mar 1963 British Director 2017-08-24 UNTIL 2018-08-13 RESIGNED
MR GORDON MURRAY PIRIE Aug 1943 British Director 2004-09-08 UNTIL 2017-04-17 RESIGNED
JOHN SIMPSON PIRIE Dec 1930 Secretary 2004-09-08 UNTIL 2005-05-31 RESIGNED
SONIA MICHELE KENNELLY Jul 1947 British Secretary 2005-06-01 UNTIL 2015-08-28 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-09-08 UNTIL 2004-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sorrel Elise Porteous 2023-04-13 2/1975 Hook   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Charles Burns 2017-08-24 - 2018-08-13 3/1963 Wokingham   Berkshire Significant influence or control
Mr Gordon Murray Pirie 2016-04-06 - 2017-04-17 8/1943 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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DALGAR INVESTMENTS LIMITED HAMPTON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MICROWAVE CONNECTORS (INTERNATIONAL) LIMITED LONDON Dissolved... SMALL 5143 - Wholesale electric household goods
TESTIME TECHNOLOGY LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
PHOENIX SELMAN LIMITED ENFIELD Dissolved... MICRO ENTITY 70100 - Activities of head offices
THALES MISSILE ELECTRONICS LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
THALES ATM LIMITED READING UNITED KINGDOM Active DORMANT 26110 - Manufacture of electronic components
FARNBOROUGH AEROSPACE CONSORTIUM LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SEMITRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BERKSHIRE HEALTH & WELL-BEING SOCIAL ENTERPRISES THATCHAM ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
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TESTIME TECHNOLOGY (GLOBAL) LIMITED YEOVIL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
AIR HORSE ONE LTD HOOK UNITED KINGDOM Active NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles

Free Reports Available

Report Date Filed Date of Report Assets
TTL Electronics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-19 31-03-2023 £10 equity
TTL Electronics Limited - Accounts to registrar (filleted) - small 18.2 2023-03-18 31-03-2022 £10 equity
Accounts filed on 31-03-2015 2015-09-03 31-03-2015 £10 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TESTIME TECHNOLOGY LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SEMITRONICS LIMITED HOOK ENGLAND Active MICRO ENTITY 99999 - Dormant Company
DALPHY CONSTRUCTION LIMITED HOOK UNITED KINGDOM Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
AIR HORSE ONE LTD HOOK UNITED KINGDOM Active NO ACCOUNTS FILED 77120 - Renting and leasing of trucks and other heavy vehicles