TT ELECTRONICS POWER LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 02844194
- Last Updated: 01 Mar 2024
Company Profile
TT ELECTRONICS POWER LIMITED was incorporated on Wednesday, August 11, 1993 as a Private Limited Company with registered address in WOKING. TT ELECTRONICS POWER 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 31 years 6 months and 12 days.
| Name | TT ELECTRONICS POWER LIMITED |
|---|---|
| Company number | 02844194 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tt Electronics Group Holdings Limited St Andrews House, West Street, GU21 6EB |
Dates: Tuesday, January 30, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tt Electronics Iot Solutions Limited West Street, GU21 6EB |
Dates: Tuesday, January 3, 2017 - Tuesday, January 30, 2024
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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 January 2017 |
| Last confirmation statement dated | 03 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TT ELECTRONICS POWER LIMITED | 11 Aug 1993 |
| DAREN ELECTRONICS LIMITED | 06 Jan 2005 |
| STADIUM POWER LIMITED | 18 Feb 2024 |