TT ELECTRONICS PLC
Overview
| Company Name | TT ELECTRONICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00087249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TT ELECTRONICS PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TT ELECTRONICS PLC located?
| Registered Office Address | Fifth Floor One George Yard EC3V9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT ELECTRONICS PLC?
| Company Name | From | Until |
|---|---|---|
| TT GROUP PLC | Apr 22, 1988 | Apr 22, 1988 |
| TYZACK TURNER GROUP PLC | Feb 20, 1987 | Feb 20, 1987 |
| TYZACK TURNER P.L.C. | Feb 01, 1985 | Feb 01, 1985 |
| W TYZACK SONS & TURNER PLC | Jan 16, 1906 | Jan 16, 1906 |
What are the latest accounts for TT ELECTRONICS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TT ELECTRONICS PLC?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for TT ELECTRONICS PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 07, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Termination of appointment of Richard David Robert Webb as a director on Jun 29, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Richard Ian Ashton as a director on Jun 29, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 03, 2026 | 1 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2025 | 167 pages | AA | ||||||||||||||||||||||
Appointment of Mr Philip Antony Swash as a director on May 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Warren Gordon Tucker as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Michael Ord as a director on May 15, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2026
| 4 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Dr Karina Rigby as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Termination of appointment of Alison Jane Wood as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 173 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Who are the officers of TT ELECTRONICS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Ian | Secretary | One George Yard EC3V9DF London Fifth Floor United Kingdom | 321329770001 | |||||||
| ASHTON, Richard Ian | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 271608130002 | |||||
| BRAUNSCHMIDT, Inken, Dr | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | Germany | German | 323705410001 | |||||
| LAKIN, Eric Daniel | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 114764950001 | |||||
| RIGBY, Karina, Dr | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | Germany | American | 340951890001 | |||||
| SWASH, Philip Antony | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | England | British | 130491030002 | |||||
| THORBURN, Anne | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | Scotland | British | 87960850001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 174303020001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | British | 117318960001 | ||||||
| ANDERSON, Geraint | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | Wales | British | 132398050001 | |||||
| ARMSTRONG, James Wellwood | Director | Flat 10 Hawley Lodge Hawley Road, Blackwater GU17 9EJ Camberley Surrey | British | 25863940002 | ||||||
| ASHTON DAVIES, David Gore | Director | 43 Dean Close Pyrford GU22 8NX Woking Surrey | British | 2605040001 | ||||||
| BAUNTON, Michael John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 45045380001 | |||||
| BOYER, Jack Byron | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 3124100001 | |||||
| CARSON, Neil Andrew Patrick | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 65525870003 | |||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | 126199650001 | |||||
| COOKE, Stephen Paul | Director | Sedgehurst Alfold GU6 8HU Cranleigh Surrey | British | 5468400001 | ||||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| CROWTHER, David Stoner | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | United Kingdom | British | 100646290001 | |||||
| DASANI, Shatish Damodar | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 132555670003 | |||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | 3088890001 | ||||||
| EVANS, Mark Singelton | Director | Manor House Brompton By Sawdon YO13 9DJ Scarborough North Yorkshire | United Kingdom | British | 43413420003 | |||||
| FRANCE, Peter Ian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 113769860002 | |||||
| HOAD, Mark | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 115632270001 | |||||
| KING, Stephen Anthony, Mr | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 87359440002 | |||||
| MAGNUS, Laurence Henry Philip, Sir | Director | Flat 8 44 Lower Sloane Street SW1W 8BP London | England | British | 78391060001 | |||||
| MALLETT, Michael John | Director | Middle Meadow House 106 Ivy Park Road S10 3LD Sheffield South Yorkshire | United Kingdom | British | 2442960001 | |||||
| MCMILLAN, Wendy Juliet | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 244239150001 | |||||
| NEWMAN, John Watson | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | England | British | 3088870002 | |||||
| ORD, Michael | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 218964870001 | |||||
| REED, Timothy Henry | Director | Jaggers Keep Bar Road Curbar S30 1YB Sheffield | England | British | 39125880001 | |||||
| ROBERTS, Timothy Hal | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | England | British | 125828700005 | |||||
| RODGERS, Neil Anthony | Director | Latchmere Green Little London RG26 5EJ Tadley Abbots Dwell Hampshire Uk | England | British | 136538310002 | |||||
| SHAKESHAFT, John Charles | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey, | England | British | 266789040001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0