Tt Electronics Wireless Devices Limited
00645215
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/06/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
secretary · Since 30/06/2023
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
Persons with Significant Control
Tt Electronics Group Holdings Limited
St Andrews House, West Street, Woking, GU21 6EB
Reg: 00299275 · Companies House · Limited Company
Notified 24/07/2025
Former PSCs
Hale End Holdings Limited
Ceased 24/07/2025
Stadium Group Plc
Ceased 06/05/2018
Charges0 outstanding
BARCLAYS BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COUNTY NATWEST LIMITED(AS AGENT FOR NATWEST INVESTMENT BANK LIMITED)
MIMDC NOMINEES LIMITEDLDER (AS DEFINED)UNDER THE TERMS OF THE LOAN NOTE OR OTHER NOTEHO
HARTSON NOMINEES LIMITEDOR OTHER THE NOTEHOLDER (AS DEFINED)
MIMDC NOMINEES LIMITEDOR OTHER THE NOTEHOLDER (AS DEFINED)
NATWEST INVESTMENT BANK LIMITEDOR OTHER THE NOTEHOLDER (AS DEFINED)
3I PLCOR OTHER THE NOTEHOLDER (AS DEFINED)