TT ASIA HOLDINGS LIMITED
WOKING TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED TT ELECTRONIC INTEGRATED SYSTEMS LIMITED DAGE BACKPLANE SYSTEMS LIMITED

Hellopages » Surrey » Woking » GU21 6EB

Company number 02464046
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; 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 12 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TT ASIA HOLDINGS LIMITED are www.ttasiaholdings.co.uk, and www.tt-asia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tt Asia Holdings Limited is a Private Limited Company. The company registration number is 02464046. Tt Asia Holdings Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Tt Asia Holdings Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BOARDMAN, Lynton David is a Director of the company. HOAD, Mark is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary NEWNHAM, Lewis Cyril Ashby has been resigned. Secretary PULLEY, Yvonne has been resigned. Secretary SHARP, Wendy Jill has been resigned. Secretary WELLS, Stewart James has been resigned. Director ALLEN, Gary Peter has been resigned. Director ATKINS, Martin Ronald has been resigned. Director BAGNALL, Joseph Michael has been resigned. Director BLYTH, Steven has been resigned. Director BRICE, Nigel Antony has been resigned. Director BROWN, Martin has been resigned. Director CROSTON, David Charles has been resigned. Director DASANI, Shatish Damodar has been resigned. Director DAVIES, Graham has been resigned. Director FELBECK, Paul has been resigned. Director GREASLEY, John Richard has been resigned. Director HENDERSON, Neil Austen has been resigned. Director MATHER, Stephen John has been resigned. Director MATTHEWS, David Paul has been resigned. Director MOSELEY, Rhys Wilson has been resigned. Director MOSELEY, Rhys Wilson has been resigned. Director REES, Geraint Donald has been resigned. Director RICHARDSON, Stephen has been resigned. Director RODGERS, Neil Anthony has been resigned. Director SHARP, Wendy Jill has been resigned. Director TURNER, Peter John has been resigned. Director VOHRA, Sameet has been resigned. Director WALKER, Nicholas Anthony has been resigned. Director WELLS, Stewart James has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
HOAD, Mark
Appointed Date: 01 January 2015
55 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 10 March 2005
Secretary
NEWNHAM, Lewis Cyril Ashby
Resigned: 28 July 1999
Appointed Date: 01 August 1997
Secretary
PULLEY, Yvonne
Resigned: 01 August 1997
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Secretary
WELLS, Stewart James
Resigned: 10 March 2005
Appointed Date: 28 July 1999
Director
ALLEN, Gary Peter
Resigned: 05 April 2011
Appointed Date: 20 November 2009
57 years old
Director
ATKINS, Martin Ronald
Resigned: 01 February 2008
Appointed Date: 01 January 2006
72 years old
Director
BAGNALL, Joseph Michael
Resigned: 13 May 2009
Appointed Date: 01 August 2006
58 years old
Director
BLYTH, Steven
Resigned: 01 December 2006
Appointed Date: 24 May 2006
55 years old
Director
BRICE, Nigel Antony
Resigned: 20 November 2009
Appointed Date: 01 February 2008
63 years old
Director
BROWN, Martin
Resigned: 31 July 2006
Appointed Date: 01 January 2006
56 years old
Director
CROSTON, David Charles
Resigned: 22 May 2009
Appointed Date: 01 February 2008
71 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 June 2009
63 years old
Director
DAVIES, Graham
Resigned: 31 January 2008
Appointed Date: 10 March 2005
78 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 01 June 2009
61 years old
Director
GREASLEY, John Richard
Resigned: 01 August 1997
83 years old
Director
HENDERSON, Neil Austen
Resigned: 01 August 1997
82 years old
Director
MATHER, Stephen John
Resigned: 05 April 2011
Appointed Date: 20 November 2009
67 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 01 June 2009
76 years old
Director
MOSELEY, Rhys Wilson
Resigned: 05 April 2011
Appointed Date: 20 November 2009
59 years old
Director
MOSELEY, Rhys Wilson
Resigned: 01 February 2008
Appointed Date: 01 December 2006
59 years old
Director
REES, Geraint Donald
Resigned: 10 March 2005
Appointed Date: 01 August 1997
78 years old
Director
RICHARDSON, Stephen
Resigned: 30 June 1999
62 years old
Director
RODGERS, Neil Anthony
Resigned: 01 December 2006
Appointed Date: 10 March 2005
72 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 June 2009
60 years old
Director
TURNER, Peter John
Resigned: 22 August 2003
68 years old
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 18 April 2011
52 years old
Director
WALKER, Nicholas Anthony
Resigned: 20 November 2009
Appointed Date: 01 February 2008
68 years old
Director
WELLS, Stewart James
Resigned: 10 March 2005
Appointed Date: 28 July 1999
73 years old

Persons With Significant Control

Ab Electronic Products Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT ASIA HOLDINGS LIMITED Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
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 12 September 2016
19 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 10,472,671
26 May 2015
Full accounts made up to 31 December 2014
...
... and 176 more events
18 Oct 1990
Secretary resigned;director resigned;new director appointed
18 Oct 1990
Secretary resigned;director resigned;new director appointed
18 Oct 1990
Accounting reference date notified as 30/04
12 Apr 1990
Company name changed shelfco (no. 482) LIMITED\certificate issued on 12/04/90
26 Jan 1990
Incorporation

TT ASIA HOLDINGS LIMITED Charges

1 July 2004
Pledge of equity interest
Delivered: 16 July 2004
Status: Satisfied on 11 March 2005
Persons entitled: National Westminster Bank PLC
Description: The equity interest being the equity interest in the…
1 July 2004
Debenture
Delivered: 13 July 2004
Status: Satisfied on 11 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Pledge of equity interest re: the pledgor's equity interest in dage electronics (suzhou) co.limited
Delivered: 12 July 2001
Status: Satisfied on 27 July 2004
Persons entitled: Bnp Paribas,as Security Trustee for the Security Beneficiaries
Description: All rights,title and interest in and to the equity…
1 August 1997
Composite guarantee and debenture
Delivered: 7 August 1997
Status: Satisfied on 27 July 2004
Persons entitled: Banque Paribas as Security Trustee for the Security Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
11 October 1994
Single debenture
Delivered: 17 October 1994
Status: Satisfied on 17 October 1997
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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