TT ELECTRONICS PLC
- Legal registered address
- Fourth Floor St Andrews House West Street Woking Surrey England GU21 6EB
Current company directors
BAUNTON, MICHAEL JOHN
BOARDMAN, Lynton David
BOYER, Jack Byron
BRAUNSCHMIDT, Inken, Dr
BUCKLEY, Ian
CARSON, NEIL ANDREW PATRICK
FRANCE, Peter Ian
HOAD, Mark
KING, STEPHEN ANTHONY
LAKIN, Eric Daniel
MCMILLAN, Wendy Juliet
ORD, Michael
THORBURN, ANNE
TYSON, John Richard
WEBB, Richard David Robert
WOOD, Alison Jane
View full details of company directors- Company number
- 00087249
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 June 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 June 2025
Next statement due by 19 June 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
Name | Date previous name changed |
---|---|
W TYZACK SONS & TURNER PLC | 1 February 1985 |
TYZACK TURNER P.L.C. | 20 February 1987 |
TYZACK TURNER GROUP PLC | 22 April 1988 |
TT GROUP PLC | 31 May 2001 |
Latest company documents
Date | Description |
---|---|
13/06/2513 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-05-31 |
13/05/2513 May 2025 | Appointment of Mr Richard David Robert Webb as a director on 2025-05-12 |
10/04/2510 April 2025 | Termination of appointment of Mark Hoad as a director on 2025-04-10 |
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