TT AUTOMOTIVE ELECTRONICS LIMITED: Filings
Overview
| Company Name | TT AUTOMOTIVE ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01808038 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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