TT ELECTRONICS TECHNOLOGY LIMITED
WOKING SENSOPAD TECHNOLOGIES LIMITED

Hellopages » Surrey » Woking » GU21 6EB
Company number 04179489
Status Active
Incorporation Date 14 March 2001
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 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-nine 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; Full accounts made up to 31 December 2015. The most likely internet sites of TT ELECTRONICS TECHNOLOGY LIMITED are www.ttelectronicstechnology.co.uk, and www.tt-electronics-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four 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 Technology Limited is a Private Limited Company. The company registration number is 04179489. Tt Electronics Technology Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Tt Electronics Technology Limited is Fourth Floor St Andrews House West Street Woking Surrey England Gu21 6eb. . BOARDMAN, Lynton David is a Secretary of the company. CORNEY, Andrew James is a Director of the company. JOYCE, Phillip Leslie is a Director of the company. WARNECKE, Lars is a Director of the company. Secretary BARLING, Andrew Philip has been resigned. Secretary GREENHALGH, Rachel Christine has been resigned. Secretary LEIGH, Martin Graham has been resigned. Nominee Secretary MATLOCK, Beverley has been resigned. Secretary MYERS, Beverley has been resigned. Secretary SHARP, Wendy Jill has been resigned. Director ANDERSON, Geraint has been resigned. Director COGGILL, Christopher John has been resigned. Director DOYLE, Richard Alan has been resigned. Director ENTWISTLE, Graham Michael has been resigned. Director FROST, Martin John has been resigned. Nominee Director FROST, Martin John has been resigned. Director HINE, Duncan, Dr has been resigned. Director HOWARD, Mark Anthony has been resigned. Director IRVING SWIFT, Charles Edward has been resigned. Director JOLLIFFE, Andrew Kenneth has been resigned. Director JONES, Richard Gwynn has been resigned. Director LEE, Robin Michael, Dr has been resigned. Director MACAULAY, Bruce Malcolm, Dr has been resigned. Nominee Director MCCARTHY, Guy Jonathan has been resigned. Director MURRAY, Patrick has been resigned. Director ORR, Gavin David has been resigned. Director RODGERS, Neil Anthony has been resigned. Director SAWFORD, John Nicholl has been resigned. Director SILLS, Colin Stuart has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BOARDMAN, Lynton David
Appointed Date: 30 January 2013
Director
CORNEY, Andrew James
Appointed Date: 07 April 2011
57 years old
Director
JOYCE, Phillip Leslie
Appointed Date: 07 April 2011
69 years old
Director
WARNECKE, Lars
Appointed Date: 01 May 2015
53 years old

Resigned Directors

Secretary
BARLING, Andrew Philip
Resigned: 05 February 2002
Appointed Date: 11 September 2001
Secretary
GREENHALGH, Rachel Christine
Resigned: 05 March 2004
Appointed Date: 17 April 2003
Secretary
LEIGH, Martin Graham
Resigned: 01 December 2006
Appointed Date: 05 March 2004
Nominee Secretary
MATLOCK, Beverley
Resigned: 11 September 2001
Appointed Date: 14 March 2001
Secretary
MYERS, Beverley
Resigned: 17 April 2003
Appointed Date: 05 February 2002
Secretary
SHARP, Wendy Jill
Resigned: 30 January 2013
Appointed Date: 01 December 2006
Director
ANDERSON, Geraint
Resigned: 29 January 2010
Appointed Date: 14 April 2009
66 years old
Director
COGGILL, Christopher John
Resigned: 05 March 2004
Appointed Date: 19 June 2003
80 years old
Director
DOYLE, Richard Alan
Resigned: 14 May 2003
Appointed Date: 21 May 2001
59 years old
Director
ENTWISTLE, Graham Michael
Resigned: 31 December 2005
Appointed Date: 07 October 2004
75 years old
Director
FROST, Martin John
Resigned: 05 March 2004
Appointed Date: 17 July 2003
63 years old
Nominee Director
FROST, Martin John
Resigned: 21 May 2001
Appointed Date: 14 March 2001
63 years old
Director
HINE, Duncan, Dr
Resigned: 07 June 2002
Appointed Date: 21 May 2001
71 years old
Director
HOWARD, Mark Anthony
Resigned: 30 November 2004
Appointed Date: 21 May 2001
61 years old
Director
IRVING SWIFT, Charles Edward
Resigned: 15 December 2008
Appointed Date: 01 February 2006
71 years old
Director
JOLLIFFE, Andrew Kenneth
Resigned: 01 December 2006
Appointed Date: 07 October 2004
73 years old
Director
JONES, Richard Gwynn
Resigned: 14 April 2009
Appointed Date: 01 February 2008
64 years old
Director
LEE, Robin Michael, Dr
Resigned: 07 June 2002
Appointed Date: 21 May 2001
72 years old
Director
MACAULAY, Bruce Malcolm, Dr
Resigned: 01 March 2003
Appointed Date: 07 June 2002
71 years old
Nominee Director
MCCARTHY, Guy Jonathan
Resigned: 05 March 2004
Appointed Date: 14 March 2001
63 years old
Director
MURRAY, Patrick
Resigned: 31 December 2014
Appointed Date: 29 January 2010
66 years old
Director
ORR, Gavin David
Resigned: 16 November 2007
Appointed Date: 01 December 2006
63 years old
Director
RODGERS, Neil Anthony
Resigned: 01 December 2006
Appointed Date: 05 March 2004
72 years old
Director
SAWFORD, John Nicholl
Resigned: 31 March 2015
Appointed Date: 01 December 2006
66 years old
Director
SILLS, Colin Stuart
Resigned: 26 February 2010
Appointed Date: 01 November 2004
53 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 ELECTRONICS TECHNOLOGY 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
Full accounts 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 2,568.58
30 May 2015
Appointment of Lars Warnecke as a director on 1 May 2015
...
... and 119 more events
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Apr 2001
Resolutions
  • RES13 ‐ Re-remuneration of aud 21/03/01
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
14 Mar 2001
Incorporation

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