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TT ELECTRONICS PLC

Learn more about TT ELECTRONICS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY,, KT13 9XB

TT ELECTRONICS PLC on the map

Company type: Public Limited Company
Company number: 00087249
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.01.16
last member list: 2011.06.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.03
overdue: NO
last made update: 2015.06.05
documents available: 1

List of company documents:

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Find out more information about TT ELECTRONICS PLC. Our website makes it possible to view other available documents related to TT ELECTRONICS PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/02/16 STATEMENT OF CAPITAL GBP 40522360.00
Form type: SH01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 40522360
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31/01/16 STATEMENT OF CAPITAL GBP 40512825.50
Form type: SH01
Date: 2016.03.10
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.02.11
Child documents:
Document type: ANNOTATION
Date: 2016.02.11
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 01/12/2015 - 31/12/2015
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31/12/15 STATEMENT OF CAPITAL GBP 40504780.00
Form type: SH01
Date: 2016.01.29
Child documents:
Document type: ANNOTATION
Date: 2016.02.11
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 11/02/2016
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30/11/15 STATEMENT OF CAPITAL GBP 39852895.50
Form type: SH01
Date: 2015.12.15
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31/08/15 STATEMENT OF CAPITAL GBP 39775829.50
Form type: SH01
Date: 2015.09.29
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31/07/15 STATEMENT OF CAPITAL GBP 39768356.25
Form type: SH01
Date: 2015.08.26
£2.95
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30/06/15 STATEMENT OF CAPITAL GBP 39766930.25
Form type: SH01
Date: 2015.07.29
£2.95
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31/05/15 STATEMENT OF CAPITAL GBP 39763860.25
Form type: SH01
Date: 2015.06.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.17
£2.95
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05/06/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.09
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.22
Child documents:
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES13
Document description: RE:CO BUSINESS 12/05/2015
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.05.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR NEIL ANDREW PATRICK CARSON
Form type: AP01
Date: 2015.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SEAN WATSON
Form type: TM01
Date: 2015.05.21
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31/03/15 STATEMENT OF CAPITAL GBP 39760112.75
Form type: SH01
Date: 2015.04.30
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28/02/15 STATEMENT OF CAPITAL GBP 39756978.00
Form type: SH01
Date: 2015.04.01
£2.95
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS
Form type: TM01
Date: 2015.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.05
£2.95
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30/11/14 STATEMENT OF CAPITAL GBP 39752082.50
Form type: SH01
Date: 2014.12.22
£2.95
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31/10/14 STATEMENT OF CAPITAL GBP 39746287.00
Form type: SH01
Date: 2014.11.17
£2.95
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30/09/14 STATEMENT OF CAPITAL GBP 39745426.25
Form type: SH01
Date: 2014.10.15
£2.95
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31/08/14 STATEMENT OF CAPITAL GBP 39744960.75
Form type: SH01
Date: 2014.09.22
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.08.15
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 RICHARD TYSON
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30/06/14 STATEMENT OF CAPITAL GBP 39740424.00
Form type: SH01
Date: 2014.07.22
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DIRECTOR APPOINTED MR RICHARD JOHN TYSON
Form type: AP01
Date: 2014.07.09
Child documents:
Document type: ANNOTATION
Date: 2014.08.15
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 15/08/2014
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APPOINTMENT TERMINATED, DIRECTOR GERAINT ANDERSON
Form type: TM01
Date: 2014.07.09
£2.95
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31/05/14 STATEMENT OF CAPITAL GBP 39740418.25
Form type: SH01
Date: 2014.06.30
£2.95
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05/06/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.05.15
Child documents:
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES13
Document description: CHANGES TO RULES ON CALLING A GENERAL MEETING 09/05/2014
Document type: ANNOTATION
Date: 2014.05.15
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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30/04/14 STATEMENT OF CAPITAL GBP 39726078.25
Form type: SH01
Date: 2014.05.14
£2.95
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31/03/14 STATEMENT OF CAPITAL GBP 39656401.25
Form type: SH01
Date: 2014.04.22
£2.95
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SECTION 519
Form type: MISC
Date: 2014.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.04.16
£2.95
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28/02/14 STATEMENT OF CAPITAL GBP 39655534.50
Form type: SH01
Date: 2014.03.19
£2.95
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31/01/14 STATEMENT OF CAPITAL GBP 39652405.50
Form type: SH01
Date: 2014.02.14
£2.95
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31/12/13 STATEMENT OF CAPITAL GBP 39652081.00
Form type: SH01
Date: 2014.01.15
£2.95
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30/11/13 STATEMENT OF CAPITAL GBP 39650699.75
Form type: SH01
Date: 2013.12.17
£2.95
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31/10/13 STATEMENT OF CAPITAL GBP 39561177.25
Form type: SH01
Date: 2013.11.15
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTTED FROM 01/09/2013 TO 30/09/2013.
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2013.10.31
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: ALLOTTED FROM 01/08/2013 TO 31/08/2013.
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30/09/13 STATEMENT OF CAPITAL GBP 39559203.75
Form type: SH01
Date: 2013.10.17
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 31/10/2013.
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31/08/13 STATEMENT OF CAPITAL GBP 39545419.25
Form type: SH01
Date: 2013.09.19
Child documents:
Document type: ANNOTATION
Date: 2013.10.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED SH01 WAS REGISTERED ON 31/10/2013.
£2.95
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31/07/13 STATEMENT OF CAPITAL GBP 39534937.75
Form type: SH01
Date: 2013.08.21
£2.95
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31/05/13 STATEMENT OF CAPITAL GBP 39538243.00
Form type: SH01
Date: 2013.06.18
£2.95
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05/06/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.17
£2.95
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30/04/13 STATEMENT OF CAPITAL GBP 39326902.00
Form type: SH01
Date: 2013.05.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.16
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.16
Child documents:
Document type: ANNOTATION
Date: 2013.05.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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31/03/13 STATEMENT OF CAPITAL GBP 39323196.25
Form type: SH01
Date: 2013.04.17
£2.95
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28/02/13 STATEMENT OF CAPITAL GBP 39260885.75
Form type: SH01
Date: 2013.03.18
£2.95
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31/01/13 STATEMENT OF CAPITAL GBP 39237666.00
Form type: SH01
Date: 2013.02.18
£2.95
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31/12/12 STATEMENT OF CAPITAL GBP 39237666.00
Form type: SH01
Date: 2013.01.11
£2.95
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30/11/12 STATEMENT OF CAPITAL GBP 39236076.25
Form type: SH01
Date: 2012.12.14
£2.95
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2012.12.11

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2012.12.04
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
MICHAEL JOHN BAUNTON (current)
Director, COMPANY DIRECTOR, 2010.09.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
NEIL ANDREW PATRICK CARSON (current)
Director, COMPANY DIRECTOR, 2015.05.13
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
STEPHEN ANTHONY KING (current)
Director, COMPANY DIRECTOR, 2011.10.24
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
JOHN CHARLES SHAKESHAFT (current)
Director, COMPANY DIRECTOR, 2007.07.19
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
JOHN RICHARD TYSON (current)
Director, COMPANY DIRECTOR, 2014.07.01
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1991.06.05 - 2006.12.31
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2007.01.01 - 2012.12.04
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
GERAINT ANDERSON (resigned)
Director, COMPANY DIRECTOR, 2008.08.04 - 2014.06.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
JAMES WELLWOOD ARMSTRONG (resigned)
Director, 1998.11.16 - 2009.01.05
FLAT 10 HAWLEY LODGE HAWLEY ROAD, BLACKWATER , CAMBERLEY
GU17 9EJ, SURREY
DAVID GORE ASHTON DAVIES (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1991.06.05 - 1992.10.02
43 DEAN CLOSE PYRFORD , WOKING
GU22 8NX, SURREY
SHERIDAN WILLOUGHBY AUSTELL COMONTE (resigned)
Director, CHIEF EXECUTIVE, 1991.06.05 - 2004.04.05
FLAT 1 27 LINGFIELD ROAD , LONDON
SW19 4PU
STEPHEN PAUL COOKE (resigned)
Director, COMPANY DIRECTOR, 1996.03.11 - 1997.05.27
SEDGEHURST ALFOLD , CRANLEIGH
GU6 8HU, SURREY
DAVID EDWARD AUBREY CROWE (resigned)
Director, SOLICITOR, 1992.11.25 - 2008.09.03
73 MANOR WAY , BECKENHAM
BR3 3LW, KENT
DAVID STONER CROWTHER (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.10 - 2012.05.15
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
SHATISH DAMODAR DASANI (resigned)
Director, COMPANY DIRECTOR, 2008.08.01 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
MICHAEL RONALD EKE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1999.03.19
GREENFIELDS BLENHEIM CRESCENT FOLLY HILL , FARNHAM
GU9 0DG, SURREY
MARK SINGELTON EVANS (resigned)
Director, 1997.11.26 - 2005.01.10
MANOR HOUSE BROMPTON BY SAWDON , SCARBOROUGH
YO13 9DJ, NORTH YORKSHIRE
LAURENCE HENRY PHILIP MAGNUS (resigned)
Director, INVESTMENT BANKER, 2001.06.25 - 2007.07.19
FLAT 8 44 LOWER SLOANE STREET , LONDON
SW1W 8BP
MICHAEL JOHN MALLETT (resigned)
Director, 1991.06.05 - 2002.05.08
MIDDLE MEADOW HOUSE 106 IVY PARK ROAD , SHEFFIELD
S10 3LD, SOUTH YORKSHIRE
JOHN WATSON NEWMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 2010.05.12
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
TIMOTHY HENRY REED (resigned)
Director, SOLICITOR, 1991.06.05 - 2007.05.15
JAGGERS KEEP BAR ROAD CURBAR , SHEFFIELD
S30 1YB
TIMOTHY HAL ROBERTS (resigned)
Director, COMPANY DIRECTOR, 2010.01.26 - 2014.12.31
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
NEIL ANTHONY RODGERS (resigned)
Director, 2003.09.04 - 2008.06.11
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
NICHOLAS DAMANTE SHIPP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.05 - 1997.03.09
FERNSIDE PLACE 179 QUEENS ROAD , WEYBRIDGE
KT13 0AH, SURREY
SEAN MICHAEL WATSON (resigned)
Director, SOLICITOR, 2007.11.14 - 2015.05.12
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY,
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIRECTOR, 1995.12.01 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to TT ELECTRONICS PLC

Information about the Public Limited Company TT ELECTRONICS PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data