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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about TT Electronics IGT Limited
Contact
Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
United Kingdom
Same address for the past
7 years
Companies in GU21 6EB
Telephone
02380610818
Email
Available in Endole App
Website
Stadiumgroupplc.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Thomas Charles Couchman
Director • British • Lives in UK • Born in Nov 1979
Robert James Relph
Director • British • Lives in UK • Born in Feb 1984
Mr Vincent Light
Director • Technologist • British • Lives in UK • Born in May 1962
Mr Ian Buckley
Secretary
TT Electronics Group Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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