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Tt Automotive Electronics Limited
01808038
active
Private Limited Company
england wales
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 11/04/1984
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
On track
Industry
26110
Manufacture of electronic componentsOfficers
Mr Stephen Giles Harrow
director · Since 30/09/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
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
Persons with Significant Control
Tt Electronics Group Holdings Limited
75–100% shares
Fourth Floor St Andrews House, West Street, Woking, GU21 6EB
Reg: 299275 · Companies House · Limited By Shares
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