TTL ELECTRONICS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2AY

Company number 05225887
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address KEAL & ASSOCIATES THE COURTHOUSE, ERFSTADT COURT DENMARK STREET, WOKINGHAM, BERKSHIRE, RG40 2AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 10 . The most likely internet sites of TTL ELECTRONICS LIMITED are www.ttlelectronics.co.uk, and www.ttl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackwater Rail Station is 5.9 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttl Electronics Limited is a Private Limited Company. The company registration number is 05225887. Ttl Electronics Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Ttl Electronics Limited is Keal Associates The Courthouse Erfstadt Court Denmark Street Wokingham Berkshire Rg40 2ay. . PIRIE, Gordon Murray is a Director of the company. Secretary KENNELLY, Sonia Michele has been resigned. Secretary PIRIE, John Simpson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PIRIE, Gordon Murray
Appointed Date: 08 September 2004
82 years old

Resigned Directors

Secretary
KENNELLY, Sonia Michele
Resigned: 28 August 2015
Appointed Date: 01 June 2005

Secretary
PIRIE, John Simpson
Resigned: 31 May 2005
Appointed Date: 08 September 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 September 2004
Appointed Date: 08 September 2004

Persons With Significant Control

Mr Gordon Murray Pirie
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

TTL ELECTRONICS LIMITED Events

19 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
23 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10

02 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Termination of appointment of Sonia Michele Kennelly as a secretary on 28 August 2015
...
... and 25 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed
01 Oct 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
01 Oct 2004
Ad 15/09/04--------- £ si 10@1=10 £ ic 1/11
08 Sep 2004
Incorporation