TTM TECHNOLOGIES EUROPE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
TTM TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
TTM TECHNOLOGIES EUROPE LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472864. The accounts status is SMALL and accounts are next due on 30/09/2024.
TTM TECHNOLOGIES EUROPE LIMITED was incorporated 18 years ago on 06/06/2005 and has the registered number: 05472864. The accounts status is SMALL and accounts are next due on 30/09/2024.
TTM TECHNOLOGIES EUROPE LIMITED - BIRMINGHAM
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
10TH FLOOR
BIRMINGHAM
WEST MIDLANDS
B3 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
VIASYSTEMS EUROPE LIMITED (until 25/10/2019)
VIASYSTEMS EUROPE LIMITED (until 25/10/2019)
MERIX UK LIMITED (until 14/04/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL LEE BOEHLE | Feb 1972 | American | Director | 2023-09-11 | CURRENT |
| DANIEL JAMES WEBER | Sep 1971 | American | Secretary | 2010-02-16 | CURRENT |
| DANIEL JAMES WEBER | Sep 1971 | American | Director | 2015-05-31 | CURRENT |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2005-06-06 UNTIL 2009-10-06 | RESIGNED | ||
| JANIE SUSAN BROWN | Aug 1944 | American | Director | 2005-06-07 UNTIL 2005-09-20 | RESIGNED |
| MICHAEL D BURGER | May 1958 | American | Director | 2007-04-30 UNTIL 2010-02-16 | RESIGNED |
| YORK SHAME CHAN | Oct 1962 | Singaporean | Director | 2005-09-20 UNTIL 2007-06-30 | RESIGNED |
| MARK REINHOLD HOLLINGER | Nov 1957 | American | Director | 2005-06-07 UNTIL 2007-02-16 | RESIGNED |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2005-06-06 UNTIL 2005-06-07 | RESIGNED | ||
| KELLY E LANG | Sep 1961 | American | Director | 2009-04-08 UNTIL 2010-02-16 | RESIGNED |
| LINDA V MOORE | Sep 1946 | American | Director | 2007-06-30 UNTIL 2009-04-08 | RESIGNED |
| DAVID M SINDELAR | Jul 1957 | American | Director | 2010-02-16 UNTIL 2015-05-31 | RESIGNED |
| GERALD GEORGE SAX | Feb 1961 | American | Director | 2010-02-16 UNTIL 2015-05-31 | RESIGNED |
| DANIEL THOMAS OLSON | Sep 1954 | American | Director | 2005-09-20 UNTIL 2007-06-30 | RESIGNED |
| TODD BLAKE SCHULL | Jul 1958 | American | Director | 2015-05-31 UNTIL 2023-09-11 | RESIGNED |
| WILLIAM MCCORMICK | Oct 1933 | American | Director | 2007-03-05 UNTIL 2007-04-30 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2005-06-06 UNTIL 2005-06-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Daniel James Weber | 2016-04-06 | 9/1971 | Santa Ana California | Significant influence or control |
| Ttm Technologies, Inc. | 2016-04-06 | Santa Ana California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |