TT ELECTRONICS IGT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-02 with updates |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Appointment of Mr Thomas Charles Couchman as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Termination of appointment of Simon Peter Carbery Evans as a director on 2024-05-29 |
| 29/05/2429 May 2024 | Appointment of Mr Robert James Relph as a director on 2024-05-29 |
| 14/02/2414 February 2024 | Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 |
| 14/02/2414 February 2024 | Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 |
| 30/01/2430 January 2024 | Certificate of change of name |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr Ian Buckley as a secretary on 2023-09-20 |
| 21/09/2321 September 2023 | Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20 |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 10/01/2310 January 2023 | Full accounts made up to 2021-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 31/03/2231 March 2022 | Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Termination of appointment of Rohit Jain as a director on 2022-03-16 |
| 31/03/2231 March 2022 | Appointment of Simon Peter Carbery Evans as a director on 2022-03-31 |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 11/10/1911 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 15/05/1915 May 2019 | ADOPT ARTICLES 24/04/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 21/08/1821 August 2018 | SECOND FILING OF TM01 FOR LAURA GWYNETH REDMAN-THOMAS |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021644350006 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021644350007 |
| 17/07/1817 July 2018 | SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 4 WOODSIDE ROAD IND EST WOODSIDE ROAD EASTLEIGH HAMPSHIRE SO50 4ET |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR ROHIT JAIN |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS |
| 28/06/1828 June 2018 | AUDITOR'S RESIGNATION |
| 25/06/1825 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 18/04/2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, SECRETARY REX ORTON |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR REX ORTON |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR REX ALASTAIR ORTON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/06/1614 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 021644350007 |
| 07/03/167 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES |
| 17/02/1517 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 20/11/1420 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 021644350006 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON |
| 13/02/1313 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED STEPHEN PHIPSON |
| 01/10/121 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON |
| 27/09/1227 September 2012 | SECRETARY APPOINTED MS JOANNE ESTELL |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON |
| 21/09/1221 September 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/09/1219 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/09/1217 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/09/1217 September 2012 | COMPANY NAME CHANGED IGT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/09/12 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK MCLAUGHLAN |
| 11/09/1211 September 2012 | SECRETARY APPOINTED COLIN WILSON |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROGER HIDE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED COLIN WILSON |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/02/128 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/02/1115 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/06/109 June 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES MCLAUGHLAN / 01/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LIGHT / 01/01/2010 |
| 11/05/0911 May 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | ADOPT ARTICLES 15/12/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 26/03/0726 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | £ IC 70000/50000 23/11/05 £ SR 20000@1=20000 |
| 27/10/0527 October 2005 | £ IC 90000/70000 19/10/05 £ SR 20000@1=20000 |
| 09/06/059 June 2005 | £ IC 130000/90000 27/04/05 £ SR 40000@1=40000 |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | £ IC 180000/170000 14/10/04 £ SR 10000@1=10000 |
| 11/12/0411 December 2004 | £ IC 170000/140000 24/11/04 £ SR 30000@1=30000 |
| 11/12/0411 December 2004 | £ IC 140000/130000 06/12/04 £ SR 10000@1=10000 |
| 11/12/0411 December 2004 | £ IC 210000/180000 17/09/04 £ SR 30000@1=30000 |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/12/0313 December 2003 | AUDITOR'S RESIGNATION |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | COMPANY NAME CHANGED INDUSTRIAL GRAPHIC TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 19/12/97 |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9722 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 30/10/96 |
| 04/12/964 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 |
| 04/12/964 December 1996 | £ NC 10000/1000000 30/10/96 |
| 23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 17A THE BOROUGH FARNHAM SURREY GU9 7NF |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 15/03/9115 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 16/02/9116 February 1991 | RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 |
| 10/08/8810 August 1988 | REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 50A DOWNING STREET FARNHAM SURREY GU9 7PH |
| 29/02/8829 February 1988 | WD 27/01/88 AD 05/01/88--------- PREMIUM £ SI 500@1=500 £ IC 9500/10000 |
| 29/02/8829 February 1988 | WD 27/01/88 AD 05/01/88--------- £ SI 9495@1=9495 £ IC 5/9500 |
| 02/02/882 February 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | WD 19/10/87 AD 15/10/87--------- £ SI 3@1=3 £ IC 2/5 |
| 28/10/8728 October 1987 | WD 19/10/87 PD 15/09/87--------- £ SI 2@1 |
| 21/10/8721 October 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/09/8728 September 1987 | SECRETARY RESIGNED |
| 15/09/8715 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company