TT ELECTRONICS UNITED WIRELESS LIMITED
FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 07030729
- Last Updated: 01 Mar 2024
Company Profile
TT ELECTRONICS UNITED WIRELESS LIMITED was incorporated on Friday, September 25, 2009 as a Private Limited Company with registered address in WOKING. TT ELECTRONICS UNITED WIRELESS LIMITED has the status: Active and it's listed in the following category: Manufacture of loaded electronic boards. This Private Limited Company has been operating for 15 years 1 month and 13 days.
| Name | TT ELECTRONICS UNITED WIRELESS LIMITED |
|---|---|
| Company number | 07030729 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2009 |
| 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 |
|---|---|
| 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: Wednesday, April 18, 2018 - Tuesday, January 30, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles St John Stewart Peppiatt Nationality: British |
Dates: Sunday, September 25, 2016 - Wednesday, April 18, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 October 2016 |
| Last confirmation statement dated | 25 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TT ELECTRONICS UNITED WIRELESS LIMITED | 25 Sep 2009 |
| FLEETNESS 678 LIMITED | 05 Oct 2009 |
| UNITED WIRELESS DEVICES LIMITED | 24 Jul 2014 |
| UNITED WIRELESS LIMITED | 04 Aug 2014 |
| STADIUM UNITED WIRELESS LIMITED | 18 Feb 2024 |