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Tt Electronics United Wireless Limited
07030729
active
Private Limited Company
england wales
Insolvency history
Health Score
45 / 100
Notable Risks
25/30
Filing
0/30
Financial
20/40
Risk
- Active insolvency proceedings (-20)
Details
FOURTH FLOOR, ST ANDREWS HOUSE, WOKING, GU21 6EB
Incorporated 25/09/2009
Compliance
Last accounts
31/12/2023
dormant
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 03/10/2025
Due 17/10/2026
On track
Industry
26120
Manufacture of loaded electronic boardsOfficers
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
Mr Charles St John Stewart Peppiatt
Ceased 18/04/2018
Tt Electronics Iot Solutions Limited
Ceased 30/01/2024
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
HSBC INVOICE FINANCE (UK) LTD
Created 17/09/2015Registered 17/09/2015Satisfied 14/08/2018
Charge
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HSBC BANK PLC
Created 10/10/2014Registered 17/10/2014Satisfied 14/08/2018
charge
satisfied
LANCASHIRE COUNTY COUNCIL
Created 13/12/2012Registered 22/12/2012Satisfied 19/01/2026
charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 22/12/2009Registered 24/12/2009Satisfied 26/07/2014
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 11/11/2009Registered 18/11/2009Satisfied 09/08/2014
Insolvency History1 case
members voluntary liquidation31/03/2026
Stacey Brown (practitioner) · Malcolm Cohen (practitioner)