TT ELECTRONICS EUROPE LIMITED
WOKING TTG INCENTIVE TRUSTEES LIMITED

Hellopages » Surrey » Woking » GU21 6EB

Company number 03813466
Status Active
Incorporation Date 26 July 1999
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty 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 ELECTRONICS EUROPE LIMITED are www.ttelectronicseurope.co.uk, and www.tt-electronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five 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 Electronics Europe Limited is a Private Limited Company. The company registration number is 03813466. Tt Electronics Europe Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Tt Electronics Europe 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. JEWELL, Christopher Adrian is a Director of the company. LEIGHTON-JONES, John is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EVANS, Mark Singelton has been resigned. Director FELBECK, Paul has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MALLETT, Michael John has been resigned. Director MATTHEWS, David Paul has been resigned. Director NEWMAN, John Watson has been resigned. Director REED, Timothy Henry has been resigned. Director SHARP, Wendy Jill has been resigned. Director STYNES, John has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. Director VOHRA, Sameet has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
BOARDMAN, Lynton David
Appointed Date: 14 February 2013
58 years old
Director
JEWELL, Christopher Adrian
Appointed Date: 07 January 2016
61 years old
Director
LEIGHTON-JONES, John
Appointed Date: 14 February 2013
55 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 16 March 2007
Appointed Date: 26 July 1999
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 16 March 2007
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
CROWE, David Edward Aubrey
Resigned: 20 October 2008
Appointed Date: 06 September 2000
86 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 23 April 2013
63 years old
Director
EVANS, Mark Singelton
Resigned: 10 January 2005
Appointed Date: 26 July 1999
92 years old
Director
FELBECK, Paul
Resigned: 14 February 2013
Appointed Date: 20 August 2009
61 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 19 July 2007
Appointed Date: 08 May 2002
70 years old
Director
MALLETT, Michael John
Resigned: 08 May 2002
Appointed Date: 26 July 1999
93 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2010
Appointed Date: 20 August 2009
76 years old
Director
NEWMAN, John Watson
Resigned: 31 August 2009
Appointed Date: 26 July 1999
80 years old
Director
REED, Timothy Henry
Resigned: 19 July 2007
Appointed Date: 26 July 1999
85 years old
Director
SHARP, Wendy Jill
Resigned: 14 February 2013
Appointed Date: 01 October 2008
60 years old
Director
STYNES, John
Resigned: 06 January 2016
Appointed Date: 01 January 2015
54 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Director
VOHRA, Sameet
Resigned: 23 April 2013
Appointed Date: 07 April 2010
52 years old

Persons With Significant Control

Tt Electronics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TT ELECTRONICS EUROPE LIMITED Events

12 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
08 Jan 2016
Termination of appointment of John Stynes as a director on 6 January 2016
07 Jan 2016
Appointment of Mr Christopher Adrian Jewell as a director on 7 January 2016
...
... and 70 more events
04 Aug 1999
Director resigned
04 Aug 1999
Registered office changed on 04/08/99 from: 85 south street dorking surrey RH4 2LA
04 Aug 1999
Secretary resigned
04 Aug 1999
New secretary appointed
26 Jul 1999
Incorporation

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