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TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED

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

Company details

TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE,, NEWPORT, GWENT, NP10 9YA

TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00896672
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.01.25
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Company TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED is a Private Limited Company, registration number 00896672, established in United Kingdom on the 25. January 1967. The company is now active. The company has been in business for 49 years and 10 months. This company used to be called TT ELECTRONIC MANUFACTURING SERVICES LIMITED, WELWYN SYSTEMS LIMITED. The company is based on TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE,, NEWPORT, GWENT, NP10 9YA. Business of the company TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED by SIC and NACE code is "26110 - Manufacture of electronic components". There are 60 company documents available. The most recent document is "01/10/15 FULL LIST" from the 2015.10.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.01. We do not have any information about the company TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 32. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 1000000
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DIRECTOR APPOINTED ALEXANDER LEWIS BALDOCK
Form type: AP01
Date: 2015.06.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.26
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DIRECTOR APPOINTED MARK HOAD
Form type: AP01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOLLOY
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN
Form type: TM01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI
Form type: TM01
Date: 2015.01.08
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.15
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY PETER ALLEN / 10/06/2013
Form type: CH01
Date: 2013.06.10
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SECRETARY APPOINTED LYNTON DAVID BOARDMAN
Form type: AP03
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY WENDY SHARP
Form type: TM02
Date: 2013.02.07
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012
Form type: CH01
Date: 2012.02.21
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 17/08/2011
Form type: CH01
Date: 2011.08.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.29
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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SECTION 522
Form type: MISC
Date: 2010.10.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.06.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.21
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ALTER ARTICLES 17/06/2010
Form type: RES01
Date: 2010.06.21
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
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APPOINTMENT TERMINATED, DIRECTOR STELLA CHAPLIN
Form type: TM01
Date: 2010.05.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS
Form type: TM01
Date: 2010.04.14
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR APPOINTED GARY PETER ALLEN
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED STEPHEN JOHN MATHER
Form type: AP01
Date: 2009.12.12
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DIRECTOR APPOINTED JOHN MOLLOY
Form type: AP01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.29
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SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / RHYS WILSON MOSELEY / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS STELLA BRIDGET CHAPLIN / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DAMODAR DASANI / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.10.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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APPOINTMENT TERMINATED DIRECTOR ANDREW COX
Form type: 288b
Date: 2009.06.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.20
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APPOINTMENT TERMINATED DIRECTOR MARTIN ATKINS
Form type: 288b
Date: 2009.04.09
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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DIRECTOR APPOINTED SHATISH DAMODAR DASANI
Form type: 288a
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER
Form type: 288b
Date: 2008.08.13
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CAMBRAY
Form type: 288b
Date: 2008.07.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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COMPANY NAME CHANGED TT ELECTRONIC MANUFACTURING SERVICES LIMITED, CERTIFICATE ISSUED ON 21/04/08
Form type: CERTNM
Date: 2008.04.21
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DIRECTOR APPOINTED DAVID PAUL MATTHEWS
Form type: 288a
Date: 2008.03.28
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DIRECTOR APPOINTED RODERICK WILLIAM WEAVER
Form type: 288a
Date: 2008.03.28
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DIRECTOR APPOINTED STELLA BRIDGET CHAPLIN
Form type: 288a
Date: 2008.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.04

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Company directors and board members:

LYNTON DAVID BOARDMAN (current)
Secretary, 2013.01.30
CLIVE HOUSE 12-18 QUEENS ROAD , WEYBRIDGE
KT13 9XB, SURREY
ALEXANDER LEWIS BALDOCK (current)
Director, COMPANY DIRECTOR, 2015.05.01
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
MARK HOAD (current)
Director, COMPANY DIRECTOR, 2015.01.01
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
STEPHEN JOHN MATHER (current)
Director, COMPANY DIRECTOR, 2009.11.20
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
RHYS WILSON MOSELEY (current)
Director, COMPANY DIRECTOR, 2008.02.01
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
MARTIN GRAHAM LEIGH (resigned)
Secretary, 1993.01.22 - 2006.12.01
CHERITON 18 PADDOCK WAY WOODHAM , WOKING
GU21 5TB, SURREY
WENDY JILL SHARP (resigned)
Secretary, 2006.12.01 - 2013.01.30
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
GARY PETER ALLEN (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2014.12.31
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
MARTIN RONALD ATKINS (resigned)
Director, 2006.12.01 - 2009.03.31
8 IVETSEY CLOSE , WHEATON ASTON
ST19 9QR, STAFFORDSHIRE
GEOFFREY PAUL CAMBRAY (resigned)
Director, MANUFACTURING DIRECTOR, 2002.05.23 - 2008.04.25
14 GREEN MEADOW DRIVE PARC SEYMOUR PENHOW , NEWPORT
NP6 3AW
LAURI ANN CHANDLER (resigned)
Director, ACCOUNTANT, 1994.02.01 - 2006.12.01
5 NORTH RIDGE RED HOUSE FARM , WHITLEY BAY
NE25 9XT, TYNE & WEAR
STELLA BRIDGET CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 2008.03.27 - 2010.05.10
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
ANDREW STEPHEN COX (resigned)
Director, FINANCIAL DIRECTOR, 2002.05.23 - 2009.04.07
4 THE PLANATION UNDY MAGOR , NEWPORT
NP6 3HR, SOUTH WALES
SHATISH DAMODAR DASANI (resigned)
Director, 2008.08.01 - 2014.12.31
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
GRAHAM DAVIES (resigned)
Director, MANAGING DIRECTOR, 2001.11.27 - 2008.01.31
APPLE TREE COTTAGE 13 FIELD LANE CAM , DURSLEY
GL11 6JF, GLOUCESTERSHIRE
ANTHONY DOYLE (resigned)
Director, ACCOUNTANT, 1993.01.22 - 1996.01.09
18 WESTOVER GARDENS LOW FELL , GATESHEAD
NE9 5DN, TYNE & WEAR
FENWICK HENRY EALES (resigned)
Director, COMPANY DIRECTOR, 2006.01.24 - 2006.12.01
6 DUNHOLM CLOSE , HOUGHTON LE SPRING
DH5 8NX, TYNE & WEAR
FENWICK HENRY EALES (resigned)
Director, MATERIALS DIRECTOR, 2002.05.23 - 2003.07.11
1 GLENMERE GREENWAYS ESTATE , SPENNYMOOR
DL16 6UR, COUNTY DURHAM
RAYMOND GOURLEY (resigned)
Director, OPERATIONS DIRECTOR, 1993.01.22 - 2004.12.31
2 BUTSFIELD GARDENS ELSTOB FARM ESTATE , SUNDERLAND
SR3 1PN, TYNE AND WEAR
PHILIP GEORGE LAWRENCE (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2003.04.09 - 2004.07.02
16 HEOL Y DOLAU PENCOED , BRIDGEND
CF35 5LQ
DAVID PAUL MATTHEWS (resigned)
Director, 2008.03.27 - 2010.03.31
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
IAN MCEWAN (resigned)
Director, 1993.01.22 - 1993.08.31
8 WHITLEY TERRACE , BEDLINGTON
NE22 7JG, NORTHUMBERLAND
JOHN MOLLOY (resigned)
Director, COMPANY DIRECTOR, 2009.11.20 - 2014.11.30
TREGWILYM INDUSTRIAL ESTATE ROGERSTONE, , NEWPORT
NP10 9YA, GWENT
AMANDA PAGE (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.03.17 - 2000.02.11
94 QUEENS ROAD , WHITLEY BAY
NE26 3AU, TYNE & WEAR
DAVID JOHN REED (resigned)
Director, 1993.01.22 - 1993.07.19
2 DENE CLOSE FELTON , MORPETH
NE65 9DH, NORTHUMBERLAND
PAUL ANDREW RHODES (resigned)
Director, COMPANY DIRECTOR, 2007.03.26 - 2007.07.16
MONNINGTON GREEN WOOLHOPE , HEREFORD
HR1 4QN, HEREFORDSHIRE
NEIL ANTHONY RODGERS (resigned)
Director, DIVISIONAL CHIEF EXECUTIVE, 1996.05.02 - 2004.04.05
ABBOTS DWELL LATCHMERE GREEN LITTLE LONDON , TADLEY
RG26 5EJ, HAMPSHIRE
UK
LESLIE SAINSBURY (resigned)
Director, 1993.01.22 - 1993.07.20
3 CARNOUSTIE USWORTH , WASHINGTON
NE37 1ND, TYNE & WEAR
PETER JOHN SHAW (resigned)
Director, MATERIALS, 2002.05.23 - 2005.01.05
6 PONTCANNA COURT CARDIFF ROAD LLANDAFF , CARDIFF
CF5 2AS
HARRY INGLES TENNYSON (resigned)
Director, COMPANY DIRECTOR, 1993.01.22 - 1996.05.02
TRUGGIST HILL TRUGGIST LANE BERKSWELL , COVENTRY
CV7 7BW, WEST MIDLANDS
ALAN DAVID URQUHART (resigned)
Director, TECHNICAL DIRECTOR, 2000.08.29 - 2006.12.01
169 MARSDEN ROAD , SOUTH SHIELDS
NE34 6RH, TYNE & WEAR
KEITH WARNER (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2005.01.04 - 2007.01.31
37 MALHAM WAY , KNARESBOROUGH
HG5 0HQ, NORTH YORKSHIRE
KENNETH JOHN WATSON (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1999.02.01 - 2000.03.10
2 MOUNT FROST GARDENS MARKINCH , GLENROTHES
KY7 6JL, FIFE
DAVID YWAN WATTS (resigned)
Director, OPERATIONS DIRECTOR, 2002.05.23 - 2003.03.14
3 DALTON HEIGHTS DALTON , RICHMOND
DL11 7LA, NORTH YORKSHIRE
RODERICK WILLIAM WEAVER (resigned)
Director, GROUP FINANCE DIRECTOR, 2008.03.27 - 2008.08.01
23 LLANDENNIS AVENUE CYNCOED , CARDIFF
CF23 6JE

Companies near to TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES ltd.

  • ABTEST LIMITED - UNIT 1 TREGWILYM INDUSTRIAL ESTATE, ROGERSTONE, NEWPORT, GWENT, NP10 9YA

Information about the Private Limited Company TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED 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: 2016.06.13. Reload the data