ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TT Electronics IGT Limited

TT Electronics IGT Limited is an active company incorporated on 15 September 1987 with the registered office located in Woking, Surrey. TT Electronics IGT Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02164435
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 Full
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
United Kingdom
Same address for the past 7 years
Telephone
02380610818
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in UK • Born in Feb 1984
Director • Technologist • British • Lives in UK • Born in May 1962
TT Electronics Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Welwyn Components Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
Aero Stanrew Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
Roxspur Measurement & Control Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics Fairford Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
Ab Connectors Limited
Robert James Relph and Thomas Charles Couchman are mutual people.
Active
TT Electronics Power Solutions (UK) Limited
Robert James Relph and Thomas Charles Couchman 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
Decreased by £658K (-100%)
Turnover
£6.24M
Decreased by £173K (-3%)
Employees
49
Same as previous period
Total Assets
£4.92M
Increased by £465K (+10%)
Total Liabilities
-£1.89M
Decreased by £76K (-4%)
Net Assets
£3.02M
Increased by £541K (+22%)
Debt Ratio (%)
38%
Decreased by 5.73% (-13%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Simon Peter Carbery Evans Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Thomas Charles Couchman Appointed
1 Year 3 Months Ago on 29 May 2024
Mr Robert James Relph Appointed
1 Year 3 Months Ago on 29 May 2024
Tt Electronics Iot Solutions Limited (PSC) Resigned
1 Year 7 Months Ago on 30 Jan 2024
Tt Electronics Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Ian Buckley Appointed
1 Year 11 Months Ago on 20 Sep 2023
Lynton David Boardman Resigned
1 Year 11 Months Ago on 20 Sep 2023
Get Credit Report
Discover TT Electronics IGT Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 October 2024 with updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Robert James Relph as a director on 29 May 2024
Submitted on 29 May 2024
Appointment of Mr Thomas Charles Couchman as a director on 29 May 2024
Submitted on 29 May 2024
Termination of appointment of Simon Peter Carbery Evans as a director on 29 May 2024
Submitted on 29 May 2024
Notification of Tt Electronics Group Holdings Limited as a person with significant control on 30 January 2024
Submitted on 14 Feb 2024
Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 30 January 2024
Submitted on 14 Feb 2024
Certificate of change of name
Submitted on 30 Jan 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 16 Oct 2023
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
Submitted on 21 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year