Tt Electronics (Norwich) Limited

02270716

active

Private Limited Company

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 23/06/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27900

Manufacture of other electrical equipment

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

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 31/05/2016Registered 01/06/2016Satisfied 14/08/2018

Charge

satisfied

HSBC BANK PLC

Created 31/05/2016Registered 31/05/2016Satisfied 14/08/2018

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 23/12/2015Registered 23/12/2015Satisfied 14/08/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/09/2009Registered 26/09/2009Satisfied 25/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/2004Registered 24/01/2004Satisfied 25/07/2015

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1996Registered 09/12/1996Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1996Registered 09/12/1996Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1996Registered 09/12/1996Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1996Registered 09/12/1996Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1996Registered 22/04/1996Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1996Registered 22/04/1996Satisfied 28/11/2001

charge

satisfied

HTV PRODUCTION SERVICES LIMITED

Created 08/08/1994Registered 09/08/1994Satisfied 28/11/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/04/1993Registered 07/05/1993Satisfied 28/11/2001