TT AUTOMOTIVE ELECTRONICS LIMITED

Overview

Company Name	TT AUTOMOTIVE ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01808038
Jurisdiction	England/Wales
Date of Creation	Apr 11, 1984

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 AUTOMOTIVE ELECTRONICS LIMITED?

Manufacture of electronic components (26110) / Manufacturing

Where is TT AUTOMOTIVE ELECTRONICS LIMITED located?

Registered Office Address	Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of TT AUTOMOTIVE ELECTRONICS LIMITED?

Previous Company Names
Company Name	From	Until
AB AUTOMOTIVE ELECTRONICS LIMITED	Apr 11, 1984	Apr 11, 1984

What are the latest accounts for TT AUTOMOTIVE ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TT AUTOMOTIVE ELECTRONICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for TT AUTOMOTIVE ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2024	Director's details changed for Mr Ian Buckley on Oct 10, 2024	2 pages	CH01

Oct 23, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Oct 11, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Jul 12, 2023	Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023	2 pages	AP03

Jul 12, 2023	Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023	1 pages	TM02

Jul 10, 2023	Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023	1 pages	TM01

Jul 10, 2023	Appointment of Mr Ian Buckley as a director on Jun 30, 2023	2 pages	AP01

Dec 09, 2022	Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022	2 pages	AP01

Dec 09, 2022	Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022	1 pages	TM01

Oct 12, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jun 14, 2022	Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022	2 pages	AP01

Jun 14, 2022	Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022	1 pages	TM01

Nov 08, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Jul 13, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jul 24, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jul 11, 2019	Appointment of Mr Robert Neil George Clark as a director on Jul 10, 2019	2 pages	AP01

Jul 11, 2019	Termination of appointment of Christopher Adrian Jewell as a director on Jul 10, 2019	1 pages	TM01

Oct 09, 2018	Confirmation statement made on Oct 01, 2018 with updates	4 pages	CS01

Oct 09, 2018	Change of details for Ab Electronic Products Group Limited as a person with significant control on Nov 08, 2017	2 pages	PSC05

View All Filings

Who are the officers of TT AUTOMOTIVE ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JEER-MARAJO, Sharan St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England					311202890001
BUCKLEY, Ian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 30, 2023		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1980-1	Solicitor	310973180002
CHASE, Jennifer Marianne Alison St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Dec 01, 2022		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1978-3	Accountant	245067350002
HARROW, Stephen Giles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Sep 30, 2018		Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1972-11	Accountant	168448970001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 30, 2013	Jun 30, 2023	Secretary	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England		British			175644800001
ELIAS, Andrew David 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		Mar 19, 1993	Secretary	14 Pen Y Dre Rhiwbina CF14 6EP Cardiff		British			65987100001
LEIGH, Martin Graham Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey	Mar 19, 1993	Dec 01, 2006	Secretary	Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey		British			2930710001
SHARP, Wendy Jill 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Dec 01, 2006	Jan 30, 2013	Secretary	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England		British		Company Secretary	117318960001
BOARDMAN, Lynton David St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Jun 30, 2023	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1967-1	Solicitor	175958630001
BOLTON, Michael John 19 Coed Mawr Forge Mill Ystrad Mynach CF82 7DH Hengoed	Jan 29, 1998	Oct 31, 2008	Director	19 Coed Mawr Forge Mill Ystrad Mynach CF82 7DH Hengoed	Wales	British	1956-5	Materials Director	62613180001
BULL, Adrian Philip Maynard New Inn Farm Fforest NP7 7LT Abergavenny Gwent	Nov 23, 1993	Apr 10, 1996	Director	New Inn Farm Fforest NP7 7LT Abergavenny Gwent		English	1944-7	Technical Director	37259130001
CLARK, Robert Neil George St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jul 10, 2019	Jun 08, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	England	British	1974-12	Company Director	298903670002
COUCHMAN, Thomas Charles St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jun 08, 2022	Dec 01, 2022	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1979-11	Company Director	296904160001
COUSINS, John Phillip 2 The Mount Lisvane CF4 5FJ Cardiff South Glamorgan		Jun 17, 1994	Director	2 The Mount Lisvane CF4 5FJ Cardiff South Glamorgan		British	1937-10	Engineer	22091440001
CROWE, David Edward Aubrey 73 Manor Way BR3 3LW Beckenham Kent	Feb 01, 1993	Feb 02, 1993	Director	73 Manor Way BR3 3LW Beckenham Kent		British	1939-8	Solicitor	29782450001
CURTIS, Stephen John, Mr. Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	Jan 01, 2008	Dec 16, 2009	Director	Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	Wales	British	1961-12	Company Director	74024940002
DASANI, Shatish Damodar 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Apr 23, 2013	Dec 31, 2014	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	England	British	1962-3	Company Director	132555670003
EKE, Michael Ronald Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey	Feb 01, 1993	Feb 02, 1993	Director	Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey		British	1945-5	Chartered Accountant	3088890001
ENTWISTLE, Graham Michael 28 Williams Way GU51 3EU Fleet Hampshire	Apr 05, 2004	Dec 31, 2005	Director	28 Williams Way GU51 3EU Fleet Hampshire		British	1950-8	Divisional Director	97535950001
FELBECK, Paul 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	Jun 18, 2009	Feb 14, 2013	Director	12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England	United Kingdom	British	1964-7	Solicitor	69837530002
FISH, Robert 79 South Road Sully CF64 5SL Penarth Vale Of Glamorgan	Nov 01, 1996	Mar 10, 2006	Director	79 South Road Sully CF64 5SL Penarth Vale Of Glamorgan	Wales	British	1963-2	Technical Director	111647030001
FISHER, Dean 29 Maes Cadwgan Creigiau CF15 9TQ Cardiff	Aug 22, 2006	Oct 10, 2008	Director	29 Maes Cadwgan Creigiau CF15 9TQ Cardiff		British	1961-2	Sales And Marketing Director	55704130001
FISHER, Dean 29 Maes Cadwgan Creigiau CF15 9TQ Cardiff	Nov 07, 1997	Jan 26, 2005	Director	29 Maes Cadwgan Creigiau CF15 9TQ Cardiff		British	1961-2	Sales And Marketing Director	55704130001
HANNAH, Robert Clive Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	Jul 01, 1998	Nov 20, 2009	Director	Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent		British	1950-10	Manufacturing Director	37328470001
HORSWILL, Christopher 8 Duffryn Avenue Cyncoed CF2 6LF Cardiff South Glamorgan	Jul 25, 1995	Aug 06, 1999	Director	8 Duffryn Avenue Cyncoed CF2 6LF Cardiff South Glamorgan		British	1964-8	Accountant	44341250001
IRVING SWIFT, Charles Edward Bosworth House Oxendon Road Arthingworth LE16 8LA Market Harborough Leicestershire	Dec 01, 2006	Dec 15, 2008	Director	Bosworth House Oxendon Road Arthingworth LE16 8LA Market Harborough Leicestershire		British	1954-11	Company Director	80691700001
JEWELL, Christopher Adrian St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Jan 07, 2016	Jul 10, 2019	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1964-7	Company Director	132349390002
JONES, Richard Gwynn Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	Feb 01, 2008	Jan 28, 2010	Director	Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent		British	1961-3	Company Director	104371780001
JUNIPER, Graham 16 Ffordd Las Radyr CF4 8EP Cardiff	Nov 01, 1996	Jul 18, 2003	Director	16 Ffordd Las Radyr CF4 8EP Cardiff	United Kingdom	British	1951-4	Programme & Quality Director	160234360002
KEARNS, Paul Anthony 58 Malvern Road Coundon CV5 8LB Coventry West Midlands	Jan 26, 2005	Jul 22, 2005	Director	58 Malvern Road Coundon CV5 8LB Coventry West Midlands	England	British	1962-10	Sales And Marketing Director	103307310001
KNOWLES, Mark Henry 3 Rhuddlan Close NP10 8QU Newport Gwent	Nov 23, 1993	Dec 31, 1994	Director	3 Rhuddlan Close NP10 8QU Newport Gwent		British	1955-9	Financial Director	80799750001
LEIGHTON-JONES, John St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	Feb 14, 2013	Sep 30, 2018	Director	St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England	United Kingdom	British	1970-1	Company Director	175991250001
LEWIS, Michael Warmington 5 Trinity Close Mumbles SA3 5SX Swansea	Nov 23, 1993	May 31, 1995	Director	5 Trinity Close Mumbles SA3 5SX Swansea	United Kingdom	British	1950-6	Operations Director	43732290001
MATTHEWS, David Paul Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	Jun 18, 2009	Mar 31, 2010	Director	Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent	England	British	1949-9		143153980001
MOORE, Thomas Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	Jan 01, 2006	Dec 01, 2006	Director	Gransden House Cooks Bank Acton Trussell ST17 0RF Stafford	England	British	1946-12	Divisional Chief Executive	83054600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TT AUTOMOTIVE ELECTRONICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tt Electronics Group Holdings Limited

Apr 06, 2016

West Street

GU21 6EB Woking

Fourth Floor St Andrews House

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	299275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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