Tt Electronics Igt Limited

02164435

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 15/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

26110

Manufacture of electronic components

Officers

Mr Vincent Light

director · Since 01/02/1991

TECHNOLOGIST

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Mr Ian Buckley

secretary · Since 20/09/2023

Mr Thomas Charles Couchman

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Mr Robert James Relph

director · Since 29/05/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

75–100% votes

Fourth Floor, St Andrews House, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 30/01/2024

Former PSCs

Tt Electronics Iot Solutions Limited

Ceased 30/01/2024

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 13/06/2016Registered 14/06/2016Satisfied 14/08/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 20/11/2014Registered 20/11/2014Satisfied 14/08/2018

charge

satisfied

HSBC BANK PLC

Created 03/09/2012Registered 07/09/2012Satisfied 14/08/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/03/2006Registered 01/04/2006Satisfied 12/09/2012

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 06/10/1997Registered 07/10/1997Satisfied 16/02/2011

charge

satisfied

TSB COMMERCIAL FINANCE LIMITED

Created 29/08/1995Registered 30/08/1995Satisfied 16/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1992Registered 14/04/1992Satisfied 12/09/2012