Tt Electronics Plc

00087249

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 16/01/1906

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

70100

Activities of head offices

Officers

Ms Anne Thorburn

director · Since 01/07/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 2 other boards

Mr Ian Buckley

secretary · Since 28/03/2024

Dr Inken Braunschmidt

director · Since 01/07/2024

COMPANY DIRECTOR

GERMAN · GERMANY · Age 51

Also on 1 other board

Mr Eric Daniel Lakin

director · Since 10/04/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Richard David Robert Webb

director · Since 12/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Dr Karina Rigby

director · Since 01/10/2025

COMPANY DIRECTOR

AMERICAN · GERMANY · Age 56

Mr Philip Antony Swash Beng Hons

director · Since 15/05/2026

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/04/1999Registered 15/05/1999Satisfied 23/11/2006

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1986Registered 22/07/1986Satisfied 27/09/1993

charge

satisfied

MIDLAND BANK PLC

Created 18/07/1986Registered 22/07/1986Satisfied 27/09/1993

charge

satisfied

NORWICH GENERAL TRUST LIMITED

Created 07/04/1976Registered 14/07/1981