STADIUM ELECTRONICS LIMITED - WOKING


Company Profile Company Filings

Overview

STADIUM ELECTRONICS LIMITED is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
STADIUM ELECTRONICS LIMITED was incorporated 13 years ago on 11/05/2010 and has the registered number: 07249966. The accounts status is DORMANT and accounts are next due on 30/09/2024.

STADIUM ELECTRONICS LIMITED - WOKING

This company is listed in the following categories:
74990 - Non-trading company

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
GU21 6EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JENNIFER CHASE Mar 1978 British Director 2022-12-01 CURRENT
MR IAN BUCKLEY Jan 1980 British Director 2023-06-30 CURRENT
MRS SHARAN JEER-MARAJO Secretary 2023-06-30 CURRENT
COLIN WILSON Jan 1968 Director 2010-05-11 UNTIL 2012-09-27 RESIGNED
CHARLES ST JOHN STEWART PEPPIATT Mar 1970 British Director 2011-10-10 UNTIL 2022-03-31 RESIGNED
MR REX ALASTAIR ORTON Nov 1965 British Director 2016-11-02 UNTIL 2016-11-10 RESIGNED
MR ANTHONY INSKIP May 1962 British Director 2011-04-19 UNTIL 2013-10-23 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2012-09-27 UNTIL 2016-11-02 RESIGNED
MR THOMAS CHARLES COUCHMAN Nov 1979 British Director 2022-06-08 UNTIL 2022-12-01 RESIGNED
MR ROBERT NEIL GEORGE CLARK Dec 1974 British Director 2022-03-31 UNTIL 2022-06-08 RESIGNED
MR LYNTON DAVID BOARDMAN Jan 1967 British Director 2018-07-12 UNTIL 2023-06-30 RESIGNED
LYNTON DAVID BOARDMAN Secretary 2018-07-12 UNTIL 2023-06-30 RESIGNED
MR NIGEL FOSTER ROGERS Jul 1961 British Director 2010-05-11 UNTIL 2011-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tt Electronics Group Holdings Limited 2024-01-30 Woking   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Tt Electronics Iot Solutions Limited 2017-05-04 - 2024-01-30 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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