Tt Electronics Power Solutions (UK) Limited is a private limited company registered at Fourth Floor, St Andrews House, West Street, Woking GU21 6EB. Incorporated on 2018-09-11, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthew Y., appointed on 01 December 2022. Director Tracey P., appointed on 27 July 2022.
Switching the focus to secretaries, we can name: Ian B., appointed on 20 September 2023.
The company is categorised as "other research and experimental development on natural sciences and engineering" (SIC: 72190). According to official database there was a change of name on 2021-10-20 and their previous name was Tt Electronics Advanced Technology Centre (Nottingham) Limited.
The last confirmation statement was filed on 2023-10-02 and the date for the following filing is 2024-10-16. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Fourth Floor, St Andrews House |
| Office Address2 | West Street |
| Town | Woking |
| Post code | GU21 6EB |
| Country of origin | United Kingdom |
| Registration Number | 11563151 |
| Date of Incorporation | Tue, 11th Sep 2018 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Secretary
Appointed: 20 September 2023
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 27 July 2022
The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Tt Electronics Group Holdings Limited from Woking, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tt Electronics Group Holdings Limited
4th Floor, St Andrews House West Street, Woking, GU21 6EB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 299275 |
| Notified on | 11 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Tt Electronics Advanced Technology Centre (nottingham) | October 20, 2021 |
| Tt Electronics (123) | September 3, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Friday 17th November 2023 filed on: 14th, December 2023 |
officers | Free Download (1 page) |
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