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 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.
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 |
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 |