CompaniesInTheUK

TT ELECTRONICS IGT LIMITED

Company number 02164435 ·

Active

175 filings

Date Filing
8 Sep 2026 Full accounts made up to 2025-12-31 · 29 pages View document
7 Jul 2026 Change of details for Tt Electronics Group Holdings Limited as a person with significant control on 2026-07-07 · 2 pages View document
19 Jun 2026 Appointment of Mrs Brenda Holloway as a director on 2026-06-15 · 2 pages View document
17 Jun 2026 Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB United Kingdom to Woodside Road Industrial Estate Woodside Road Eastleigh Hampshire SO50 4ET on 2026-06-17 · 1 page View document
17 Nov 2025 Full accounts made up to 2024-12-31 · 27 pages View document
8 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-02 with updates · 4 pages View document
19 Sep 2024 Full accounts made up to 2023-12-31 · 26 pages View document
29 May 2024 Appointment of Mr Thomas Charles Couchman as a director on 2024-05-29 · 2 pages View document
29 May 2024 Appointment of Mr Robert James Relph as a director on 2024-05-29 · 2 pages View document
29 May 2024 Termination of appointment of Simon Peter Carbery Evans as a director on 2024-05-29 · 1 page View document
14 Feb 2024 Notification of Tt Electronics Group Holdings Limited as a person with significant control on 2024-01-30 · 2 pages View document
14 Feb 2024 Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 2024-01-30 · 1 page View document
30 Jan 2024 Certificate of change of name · 2 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
21 Sep 2023 Termination of appointment of Lynton David Boardman as a secretary on 2023-09-20 · 1 page View document
21 Sep 2023 Appointment of Mr Ian Buckley as a secretary on 2023-09-20 · 2 pages View document
21 Jul 2023 Full accounts made up to 2022-12-31 · 31 pages View document
10 Jan 2023 Full accounts made up to 2021-12-31 · 30 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-02 with no updates · 3 pages View document
31 Mar 2022 Appointment of Simon Peter Carbery Evans as a director on 2022-03-31 · 2 pages View document
31 Mar 2022 Termination of appointment of Charles St John Stewart Peppiatt as a director on 2022-03-31 · 1 page View document
31 Mar 2022 Termination of appointment of Rohit Jain as a director on 2022-03-16 · 1 page View document
29 Nov 2021 Full accounts made up to 2020-12-31 · 31 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-02 with no updates · 3 pages View document
11 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
15 May 2019 ADOPT ARTICLES 24/04/2019 View document
25 Feb 2019 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 25/02/2019 View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES View document
21 Aug 2018 SECOND FILING OF TM01 FOR LAURA GWYNETH REDMAN-THOMAS View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021644350007 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
14 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021644350006 View document
17 Jul 2018 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP LIMITED / 12/07/2018 View document
17 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA REDMAN-THOMAS View document
17 Jul 2018 SECRETARY APPOINTED MR LYNTON DAVID BOARDMAN View document
17 Jul 2018 DIRECTOR APPOINTED MR ROHIT JAIN View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT 4 WOODSIDE ROAD IND EST WOODSIDE ROAD EASTLEIGH HAMPSHIRE SO50 4ET View document
28 Jun 2018 AUDITOR'S RESIGNATION View document
25 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
1 May 2018 PSC'S CHANGE OF PARTICULARS / STADIUM GROUP PLC / 18/04/2018 View document
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
13 Jan 2017 DIRECTOR APPOINTED MRS LAURA GWYNETH REDMAN-THOMAS View document
10 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR REX ORTON View document
10 Nov 2016 APPOINTMENT TERMINATED, SECRETARY REX ORTON View document
4 Nov 2016 DIRECTOR APPOINTED MR REX ALASTAIR ORTON View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR JOANNE ESTELL View document
3 Nov 2016 SECRETARY APPOINTED MR REX ALASTAIR ORTON View document
3 Nov 2016 APPOINTMENT TERMINATED, SECRETARY JOANNE ESTELL View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021644350007 View document
7 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILES View document
17 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
20 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 021644350006 View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
5 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHIPSON View document
13 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
12 Nov 2012 DIRECTOR APPOINTED STEPHEN PHIPSON View document
1 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
27 Sep 2012 SECRETARY APPOINTED MS JOANNE ESTELL View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON View document
27 Sep 2012 APPOINTMENT TERMINATED, SECRETARY COLIN WILSON View document
27 Sep 2012 DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL View document
21 Sep 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
19 Sep 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Sep 2012 COMPANY NAME CHANGED IGT INDUSTRIES LIMITED CERTIFICATE ISSUED ON 17/09/12 View document
17 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Sep 2012 DIRECTOR APPOINTED MR CHARLES ST JOHN STEWART PEPPIATT View document
11 Sep 2012 SECRETARY APPOINTED COLIN WILSON View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK MCLAUGHLAN View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ROGER HIDE View document
11 Sep 2012 DIRECTOR APPOINTED COLIN WILSON View document
7 Sep 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
19 Apr 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 8 pages View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Feb 2011 Annual return made up to 1 February 2011 with full list of shareholders · 7 pages View document
9 Jun 2010 31/10/09 TOTAL EXEMPTION FULL View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK CHARLES MCLAUGHLAN / 01/01/2010 View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT LIGHT / 01/01/2010 View document
10 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
11 May 2009 31/10/08 TOTAL EXEMPTION FULL View document
5 Mar 2009 ADOPT ARTICLES 15/12/2008 View document
12 Feb 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
13 Feb 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS View document
4 Sep 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
26 Mar 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS View document
24 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Feb 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS View document
2 Dec 2005 £ IC 70000/50000 23/11/05 £ SR 20000@1=20000 View document
27 Oct 2005 £ IC 90000/70000 19/10/05 £ SR 20000@1=20000 View document
9 Jun 2005 £ IC 130000/90000 27/04/05 £ SR 40000@1=40000 View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Mar 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
11 Dec 2004 £ IC 210000/180000 17/09/04 £ SR 30000@1=30000 View document
11 Dec 2004 £ IC 170000/140000 24/11/04 £ SR 30000@1=30000 View document
11 Dec 2004 £ IC 140000/130000 06/12/04 £ SR 10000@1=10000 View document
11 Dec 2004 £ IC 180000/170000 14/10/04 £ SR 10000@1=10000 View document
3 Mar 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
31 Dec 2003 FULL ACCOUNTS MADE UP TO 31/10/03 View document
13 Dec 2003 AUDITOR'S RESIGNATION View document
2 Dec 2003 REGISTERED OFFICE CHANGED ON 02/12/03 FROM: THE OAST HOUSE PARK ROW FARNHAM SURREY GU9 7JH View document
1 Sep 2003 FULL ACCOUNTS MADE UP TO 31/10/02 View document
1 Mar 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
19 Jun 2002 NEW SECRETARY APPOINTED View document
10 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 DIRECTOR RESIGNED View document
1 May 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
6 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
29 May 2001 VARYING SHARE RIGHTS AND NAMES View document
29 May 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
29 May 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
17 Feb 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
10 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
10 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View document
24 Feb 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
18 Dec 1997 COMPANY NAME CHANGED INDUSTRIAL GRAPHIC TECHNOLOGY LI MITED CERTIFICATE ISSUED ON 19/12/97 View document
7 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View document
26 Mar 1997 RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS View document
4 Dec 1996 NC INC ALREADY ADJUSTED 30/10/96 View document
4 Dec 1996 £ NC 10000/1000000 30/10/96 View document
4 Dec 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/96 View document
23 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 View document
12 Mar 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
30 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View document
7 Feb 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
29 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View document
3 Feb 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Feb 1994 RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS View document
14 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View document
9 Feb 1993 RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS View document
14 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS View document
18 Feb 1992 REGISTERED OFFICE CHANGED ON 18/02/92 FROM: 17A THE BOROUGH FARNHAM SURREY GU9 7NF View document
5 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View document
15 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View document
16 Feb 1991 RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS View document
1 Feb 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS View document
1 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View document
1 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View document
1 Mar 1989 RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS View document
19 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10 View document
10 Aug 1988 REGISTERED OFFICE CHANGED ON 10/08/88 FROM: 50A DOWNING STREET FARNHAM SURREY GU9 7PH View document
29 Feb 1988 WD 27/01/88 AD 05/01/88--------- £ SI 9495@1=9495 £ IC 5/9500 View document
29 Feb 1988 WD 27/01/88 AD 05/01/88--------- PREMIUM £ SI 500@1=500 £ IC 9500/10000 View document
2 Feb 1988 NEW DIRECTOR APPOINTED View document
30 Nov 1987 NEW DIRECTOR APPOINTED View document
28 Oct 1987 WD 19/10/87 AD 15/10/87--------- £ SI 3@1=3 £ IC 2/5 View document
28 Oct 1987 WD 19/10/87 PD 15/09/87--------- £ SI 2@1 View document
21 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
28 Sep 1987 SECRETARY RESIGNED View document
15 Sep 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document