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Tt Electronics Group Holdings Limited

00299275

active
Private 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 04/04/1935

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Mr Richard David Robert Webb

director · Since 15/05/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 8 other boards

Mr Stephen Giles Harrow

director · Since 30/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Persons with Significant Control

Tt Electronics Plc

75–100% shares

Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB

Reg: 87249 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/1991Registered 17/07/1991Satisfied 30/04/1994