TT ELECTRONICS PLC: Filings
Overview
| Company Name | TT ELECTRONICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 00087249 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||||||||||||||
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