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Tt Electronics Holdco Limited
07785357
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 23/09/2011
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Ian Buckley
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
Mr Stephen Giles Harrow
director · Since 30/04/2026
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
Miss Grace Mccalla
secretary · Since 31/08/2026
Mr Richard Ian Ashton
director · Since 02/09/2026
BRITISH · UNITED KINGDOM · Age 57
Former
Mrs Sharan Jeer-Marajo
secretary · Resigned 31/08/2026
Mr Richard David Robert Webb
director · Resigned 02/09/2026
Persons with Significant Control
Midland Electronics Limited
75–100% shares
Fifth Floor, One George Yard, London, EC3V9DF
Reg: 675333 · Companies House · Limited By Shares
Notified 06/04/2016