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 |
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 | Fifth Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TT AUTOMOTIVE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AB AUTOMOTIVE ELECTRONICS LIMITED | Apr 11, 1984 | Apr 11, 1984 |
What are the latest accounts for TT AUTOMOTIVE ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TT AUTOMOTIVE ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for TT AUTOMOTIVE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sharan Jeer-Marajo as a secretary on Aug 31, 2026 | 1 pages | TM02 | ||
Appointment of Miss Grace Mccalla as a secretary on Aug 31, 2026 | 2 pages | AP03 | ||
Change of details for Tt Electronics Group Holdings Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||
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 10, 2026 | 1 pages | AD01 | ||
Change of details for Tt Electronics Group Holdings Limited as a person with significant control on May 26, 2026 | 2 pages | PSC05 | ||
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 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of TT AUTOMOTIVE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLA, Grace | Secretary | One George Yard EC3V 9DF London Fifth Floor United Kingdom | 352013630001 | |||||||
| BUCKLEY, Ian | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 310973180002 | |||||
| HARROW, Stephen Giles | Director | One George Yard EC3V9DF London Fifth Floor United Kingdom | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 175644800001 | ||||||
| ELIAS, Andrew David | Secretary | 14 Pen Y Dre Rhiwbina CF14 6EP Cardiff | British | 65987100001 | ||||||
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311202890001 | |||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| SHARP, Wendy Jill | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | British | 117318960001 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| BOLTON, Michael John | Director | 19 Coed Mawr Forge Mill Ystrad Mynach CF82 7DH Hengoed | Wales | British | 62613180001 | |||||
| BULL, Adrian Philip Maynard | Director | New Inn Farm Fforest NP7 7LT Abergavenny Gwent | English | 37259130001 | ||||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| COUSINS, John Phillip | Director | 2 The Mount Lisvane CF4 5FJ Cardiff South Glamorgan | British | 22091440001 | ||||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| CURTIS, Stephen John, Mr. | Director | Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent | Wales | British | 74024940002 | |||||
| DASANI, Shatish Damodar | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | England | British | 132555670003 | |||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | 3088890001 | ||||||
| ENTWISTLE, Graham Michael | Director | 28 Williams Way GU51 3EU Fleet Hampshire | British | 97535950001 | ||||||
| FELBECK, Paul | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey England | United Kingdom | British | 69837530002 | |||||
| FISH, Robert | Director | 79 South Road Sully CF64 5SL Penarth Vale Of Glamorgan | Wales | British | 111647030001 | |||||
| FISHER, Dean | Director | 29 Maes Cadwgan Creigiau CF15 9TQ Cardiff | British | 55704130001 | ||||||
| FISHER, Dean | Director | 29 Maes Cadwgan Creigiau CF15 9TQ Cardiff | British | 55704130001 | ||||||
| HANNAH, Robert Clive | Director | Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent | British | 37328470001 | ||||||
| HORSWILL, Christopher | Director | 8 Duffryn Avenue Cyncoed CF2 6LF Cardiff South Glamorgan | British | 44341250001 | ||||||
| IRVING SWIFT, Charles Edward | Director | Bosworth House Oxendon Road Arthingworth LE16 8LA Market Harborough Leicestershire | British | 80691700001 | ||||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| JONES, Richard Gwynn | Director | Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent | British | 104371780001 | ||||||
| JUNIPER, Graham | Director | 16 Ffordd Las Radyr CF4 8EP Cardiff | United Kingdom | British | 160234360002 | |||||
| KEARNS, Paul Anthony | Director | 58 Malvern Road Coundon CV5 8LB Coventry West Midlands | England | British | 103307310001 | |||||
| KNOWLES, Mark Henry | Director | 3 Rhuddlan Close NP10 8QU Newport Gwent | British | 80799750001 | ||||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| LEWIS, Michael Warmington | Director | 5 Trinity Close Mumbles SA3 5SX Swansea | United Kingdom | British | 43732290001 | |||||
| MATTHEWS, David Paul | Director | Rogerstone NP10 9YA Newport Tregwilym Industrial Estate Gwent | England | British | 143153980001 |
Who are the persons with significant control of TT AUTOMOTIVE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Apr 06, 2016 | One George Yard EC3V9DF London Fifth Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0