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TT Electronics Wireless Devices Limited

TT Electronics Wireless Devices Limited is a dormant company incorporated on 22 December 1959 with the registered office located in Woking, Surrey. TT Electronics Wireless Devices Limited was registered 65 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
00645215
Private limited company
Age
65 years
Incorporated 22 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
England
Same address for the past 7 years
Telephone
01628821999
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jan 1980
Director • Accountant • British • Lives in UK • Born in Mar 1978
Hale End Holdings Limited
PSC
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Mutual Companies
TT Electronics Group Holdings Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
Welwyn Electronics Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
MMG Linton And Hirst Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
TT Electronics Electrical Holdings Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
TTG Nominees Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
A.B. Electronic Components Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
Abtest Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
Midland Electronics Limited
Jennifer Marianne Alison Chase and Ian Buckley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mr Ian Buckley Details Changed
11 Months Ago on 10 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 14 Aug 2023
Mrs Sharan Jeer-Marajo Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Ian Buckley Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lynton David Boardman Resigned
2 Years 2 Months Ago on 30 Jun 2023
Thomas Charles Couchman Resigned
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Resolutions
Submitted on 29 Jul 2025
Solvency Statement dated 24/07/25
Submitted on 29 Jul 2025
Statement by Directors
Submitted on 29 Jul 2025
Statement of capital on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Ian Buckley on 10 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 October 2024 with updates
Submitted on 23 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Aug 2024
Certificate of change of name
Submitted on 18 Feb 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Aug 2023
Repayment History
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