TT ELECTRONICS PLC
WOKING TT GROUP PLC

Hellopages » Surrey » Woking » GU21 6EB

Company number 00087249
Status Active
Incorporation Date 16 January 1906
Company Type Public Limited Company
Address FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, ENGLAND, GU21 6EB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 40,583,913.75 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 40,578,520.75 ; Statement of capital following an allotment of shares on 31 December 2016 GBP 40,575,768.75 . The most likely internet sites of TT ELECTRONICS PLC are www.ttelectronics.co.uk, and www.tt-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and eleven 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 Plc is a Public Limited Company. The company registration number is 00087249. Tt Electronics Plc has been working since 16 January 1906. The present status of the company is Active. The registered address of Tt Electronics Plc is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. BAUNTON, Michael John is a Director of the company. BOYER, Jack Byron is a Director of the company. CARSON, Neil Andrew Patrick is a Director of the company. HOAD, Mark is a Director of the company. KING, Stephen Anthony is a Director of the company. TYSON, John Richard is a Director of the company. WOOD, Alison Jane is a Director of the company. Secretary LEIGH, Martin Graham has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ANDERSON, Geraint has been resigned. Director ARMSTRONG, James Wellwood has been resigned. Director ASHTON DAVIES, David Gore has been resigned. Director COMONTE, Sheridan Willoughby Austell has been resigned. Director COOKE, Stephen Paul has been resigned. Director CROWE, David Edward Aubrey has been resigned. Director CROWTHER, David Stoner has been resigned. Director DASANI, Shatish Damodar has been resigned. Director EKE, Michael Ronald has been resigned. Director EVANS, Mark Singelton has been resigned. Director MAGNUS, Laurence Henry Philip, Sir has been resigned. Director MALLETT, Michael John has been resigned. Director NEWMAN, John Watson has been resigned. Director REED, Timothy Henry has been resigned. Director ROBERTS, Timothy Hal has been resigned. Director RODGERS, Neil Anthony has been resigned. Director SHAKESHAFT, John Charles has been resigned. Director SHIPP, Nicholas Damante has been resigned. Director WATSON, Sean Michael has been resigned. Director WEAVER, Roderick William has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 04 December 2012
Director
BAUNTON, Michael John
Appointed Date: 01 September 2010
74 years old
Director
BOYER, Jack Byron
Appointed Date: 10 June 2016
66 years old
Director
CARSON, Neil Andrew Patrick
Appointed Date: 13 May 2015
68 years old
Director
HOAD, Mark
Appointed Date: 01 January 2015
55 years old
Director
KING, Stephen Anthony
Appointed Date: 24 October 2011
65 years old
Director
TYSON, John Richard
Appointed Date: 01 July 2014
55 years old
Director
WOOD, Alison Jane
Appointed Date: 11 July 2016
62 years old

Resigned Directors

Secretary
LEIGH, Martin Graham
Resigned: 31 December 2006
Secretary
SHARP, Wendy Jill
Resigned: 04 December 2012
Appointed Date: 01 January 2007
Director
ANDERSON, Geraint
Resigned: 30 June 2014
Appointed Date: 04 August 2008
66 years old
Director
ARMSTRONG, James Wellwood
Resigned: 05 January 2009
Appointed Date: 16 November 1998
77 years old
Director
ASHTON DAVIES, David Gore
Resigned: 02 October 1992
98 years old
Director
COMONTE, Sheridan Willoughby Austell
Resigned: 05 April 2004
86 years old
Director
COOKE, Stephen Paul
Resigned: 27 May 1997
Appointed Date: 11 March 1996
75 years old
Director
CROWE, David Edward Aubrey
Resigned: 03 September 2008
Appointed Date: 25 November 1992
86 years old
Director
CROWTHER, David Stoner
Resigned: 15 May 2012
Appointed Date: 10 January 2005
80 years old
Director
DASANI, Shatish Damodar
Resigned: 31 December 2014
Appointed Date: 01 August 2008
63 years old
Director
EKE, Michael Ronald
Resigned: 19 March 1999
80 years old
Director
EVANS, Mark Singelton
Resigned: 10 January 2005
Appointed Date: 26 November 1997
92 years old
Director
MAGNUS, Laurence Henry Philip, Sir
Resigned: 19 July 2007
Appointed Date: 25 June 2001
70 years old
Director
MALLETT, Michael John
Resigned: 08 May 2002
93 years old
Director
NEWMAN, John Watson
Resigned: 12 May 2010
80 years old
Director
REED, Timothy Henry
Resigned: 15 May 2007
85 years old
Director
ROBERTS, Timothy Hal
Resigned: 31 December 2014
Appointed Date: 26 January 2010
55 years old
Director
RODGERS, Neil Anthony
Resigned: 11 June 2008
Appointed Date: 04 September 2003
72 years old
Director
SHAKESHAFT, John Charles
Resigned: 31 August 2016
Appointed Date: 19 July 2007
71 years old
Director
SHIPP, Nicholas Damante
Resigned: 09 March 1997
85 years old
Director
WATSON, Sean Michael
Resigned: 12 May 2015
Appointed Date: 14 November 2007
77 years old
Director
WEAVER, Roderick William
Resigned: 01 August 2008
Appointed Date: 01 December 1995
75 years old

TT ELECTRONICS PLC Events

27 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 40,583,913.75
03 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 40,578,520.75
09 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 40,575,768.75
19 Dec 2016
Statement of capital following an allotment of shares on 30 November 2016
  • GBP 40,574,832.00
29 Sep 2016
Statement of capital following an allotment of shares on 31 August 2016
  • GBP 40,561,441.75
...
... and 240 more events
30 Dec 1997
New director appointed
19 Nov 1997
Ad 13/11/97--------- £ si [email protected]=5302 £ ic 51756775/51762077
19 Nov 1997
Ad 13/11/97--------- £ si [email protected]=3834 £ ic 51752941/51756775
19 Nov 1997
Ad 13/11/97--------- £ si [email protected]=6030 £ ic 51746911/51752941
19 Nov 1997
Ad 13/11/97--------- £ si [email protected]=1942 £ ic 51744969/51746911

TT ELECTRONICS PLC Charges

30 April 1999
Letter of agreement
Delivered: 15 May 1999
Status: Satisfied on 23 November 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: £250,000 invested in account no 00189696 and all other sums…
18 July 1986
Fixed and floating charge
Delivered: 22 July 1986
Status: Satisfied on 27 September 1993
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…
18 July 1986
Legal charge
Delivered: 22 July 1986
Status: Satisfied on 27 September 1993
Persons entitled: Midland Bank PLC
Description: 1ST land lying to the south east of broadfield rd…
7 April 1976
Legal charge
Delivered: 14 July 1981
Status: Satisfied
Persons entitled: Norwich General Trust Limited
Description: Lh 63 allen street, sheffield.

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