TT ELECTRONICS WIRELESS DEVICES LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 00645215
- Last Updated: 01 Mar 2024
Company Profile
TT ELECTRONICS WIRELESS DEVICES LIMITED was incorporated on Tuesday, December 22, 1959 as a Private Limited Company with registered address in WOKING. TT ELECTRONICS WIRELESS DEVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 65 years 2 months.
| Name | TT ELECTRONICS WIRELESS DEVICES LIMITED |
|---|---|
| Company number | 00645215 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stadium Group Plc Cradock Road, RG2 0AH |
Dates: Thursday, May 4, 2017 - Sunday, May 6, 2018
right to appoint and remove directors
|
| Hale End Holdings Limited West Street, GU21 6EB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TT ELECTRONICS WIRELESS DEVICES LIMITED | 22 Dec 1959 |
| QUEST CONSUMER PRODUCTS LIMITED | 21 Jun 2010 |
| HALE END 999 LTD | 16 Jul 2014 |
| STADIUM WIRELESS DEVICES LIMITED | 18 Feb 2024 |