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The Open Database Of The Corporate World

TT ELECTRONICS GROUP HOLDINGS LIMITED

Company Number
00299275
Status
Active
Incorporation Date
4 April 1935 (over 82 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Fourth Floor St Andrews House
    West Street
  • Woking
  • GU21 6EB
  • Surrey
  • England
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • A.B. ELECTRONIC PRODUCTS GROUP LIMITED
  • A.B. ELECTRONIC PRODUCTS GROUP LIMITED
  • A.B. ELECTRONIC COMPONENTS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TT ELECTRONICS PLC (United Kingdom, 16 Jan 1906- ) controls United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag AB CONNECTORS LIMITED (United Kingdom, 16 May 1985- ) Share Ownership details
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED (United Kingdom, 25 Jan 1967- ) Share Ownership details
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag AVX ELECTRONICS TECHNOLOGY LIMITED (United Kingdom, 14 Mar 2001- ) Share Ownership details
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag TT AUTOMOTIVE ELECTRONICS LIMITED (United Kingdom, 11 Apr 1984- ) Share Ownership details
2016-04-06 United Kingdom flag TT ELECTRONICS GROUP HOLDINGS LIMITED (United Kingdom, 4 Apr 1935- ) controls United Kingdom flag CONTROLS DIRECT LIMITED (United Kingdom, 9 May 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-08 Certificate of Incorporation on Change of Name Certificate of change of name details
2017-10-03 Confirmation Statement Confirmation statement made on 2017-10-01 with updates details
2017-07-20 Annual Accounts Full accounts made up to 2016-12-31 details
2017-06-06 Change of director's details Director's details changed for Mr Lynton David Boardman on 2016-09-12 details
2017-06-06 Change of secretary's details Secretary's details changed for Lynton David Boardman on 2016-09-12 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-01 with updates details
2016-09-12 Change of registered office address Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB to Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB on 2016-09-12 details
2016-08-19 Annual Accounts Full accounts made up to 2015-12-31 details
2016-01-08 Appointment of director Appointment of Mr Christopher Adrian Jewell as a director on 2016-01-07 details
2016-01-07 Termination of appointment of director Termination of appointment of John Stynes as a director on 2016-01-06 details
2015-10-01 Annual Return Annual return made up to 2015-10-01 with full list of shareholders details
2015-05-26 Annual Accounts Full accounts made up to 2014-12-31 details
2015-01-20 Appointment of director Appointment of Mark Hoad as a director on 2015-01-01 details
2015-01-08 Termination of appointment of director Termination of appointment of Shatish Damodar Dasani as a director on 2014-12-31 details
2014-10-09 Annual Return Annual return made up to 2014-10-01 with full list of shareholders details
2014-07-14 Appointment of director Appointment of John Stynes as a director on 2014-07-01 details
2014-07-14 Termination of appointment of director Termination of appointment of Geraint Anderson as a director on 2014-06-30 details
2014-06-03 Filing dated 3 June 2014 Auditor's resignation details
2014-05-15 Annual Accounts Full accounts made up to 2013-12-31 details
2013-10-23 Annual Return Annual return made up to 2013-10-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 30 2017

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