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TT ELECTRONICS GROUP HOLDINGS LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00299275
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Geschäftsführung
- BOARDMAN, Lynton David
- CLARK, Robert Neil George
- HOAD, Mark
- Prokuristen
- BOARDMAN, Lynton David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.04.1935
- Alter der Firma 1935-04-04 89 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Tt Electronics Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- A.B. ELECTRONIC PRODUCTS GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800RR9OGYN41PPA82
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2021-10-15
- Letzte Einreichung: 2020-10-01
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TT ELECTRONICS GROUP HOLDINGS LIMITED Firmenbeschreibung
- TT ELECTRONICS GROUP HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00299275. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.04.1935 registriert. TT ELECTRONICS GROUP HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen A.B. ELECTRONIC PRODUCTS GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über Fourth Floor St Andrews House erreicht werden.
Jetzt sichern TT ELECTRONICS GROUP HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tt Electronics Group Holdings Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
- 1935-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-21) - CS01
-
accounts-with-accounts-type-full (2020-09-17) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-15) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
accounts-with-accounts-type-full (2019-07-10) - AA
-
confirmation-statement-with-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-09) - CS01
-
accounts-with-accounts-type-full (2018-08-14) - AA
keyboard_arrow_right 2017
-
certificate-change-of-name-company (2017-11-08) - CERTNM
-
confirmation-statement-with-updates (2017-10-03) - CS01
-
accounts-with-accounts-type-full (2017-07-20) - AA
-
change-person-director-company-with-change-date (2017-06-06) - CH01
-
change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-01-08) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
-
accounts-with-accounts-type-full (2016-08-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
-
confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-full (2015-05-26) - AA
-
appoint-person-director-company-with-name-date (2015-01-20) - AP01
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
termination-director-company-with-name-termination-date (2014-07-14) - TM01
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
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auditors-resignation-company (2014-06-03) - AUD
-
accounts-with-accounts-type-full (2014-05-15) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-19) - AP01
-
appoint-person-secretary-company-with-name (2013-02-07) - AP03
-
termination-director-company-with-name (2013-02-22) - TM01
-
termination-secretary-company-with-name (2013-02-07) - TM02
-
appoint-person-director-company-with-name (2013-02-20) - AP01
-
accounts-with-accounts-type-full (2013-06-24) - AA
-
termination-director-company-with-name (2013-04-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
-
accounts-with-accounts-type-full (2012-05-24) - AA
-
change-person-director-company-with-change-date (2012-02-20) - CH01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
change-person-director-company-with-change-date (2011-05-24) - CH01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-13) - AP01
-
change-person-director-company-with-change-date (2010-05-18) - CH01
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
statement-of-companys-objects (2010-06-21) - CC04
-
resolution (2010-06-21) - RESOLUTIONS
-
memorandum-articles (2010-06-21) - MEM/ARTS
-
change-person-director-company-with-change-date (2010-11-22) - CH01
-
auditors-resignation-company (2010-09-08) - AUD
-
miscellaneous (2010-10-08) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-23) - AR01
-
termination-director-company-with-name (2010-04-08) - TM01
-
appoint-person-director-company-with-name (2010-07-29) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-08) - 363a
-
accounts-with-accounts-type-full (2009-05-20) - AA
-
legacy (2009-09-02) - 288b
-
legacy (2009-01-06) - 288b
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
keyboard_arrow_right 2008
-
legacy (2008-08-13) - 288a
-
legacy (2008-08-13) - 288b
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accounts-with-accounts-type-full (2008-05-21) - AA
-
legacy (2008-03-19) - 288a
keyboard_arrow_right 2007
-
legacy (2007-12-13) - 363a
-
accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-31) - AA
-
resolution (2006-07-11) - RESOLUTIONS
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legacy (2006-12-10) - 288b
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legacy (2006-12-10) - 288a
-
legacy (2006-12-15) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 363a
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resolution (2005-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
-
legacy (2004-12-13) - 363a
-
accounts-with-accounts-type-full (2004-06-08) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-06) - AA
-
legacy (2003-12-19) - 363a
keyboard_arrow_right 2002
-
legacy (2002-12-23) - 363a
-
accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-18) - 363a
-
accounts-with-accounts-type-full (2001-05-31) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-22) - 363a
-
accounts-with-accounts-type-full (2000-05-19) - AA
-
legacy (2000-05-16) - 288b
-
legacy (2000-05-16) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-22) - 363a
-
accounts-with-accounts-type-full (1999-05-28) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-21) - AA
-
legacy (1998-06-17) - 288a
-
legacy (1998-06-17) - 288b
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resolution (1998-11-27) - RESOLUTIONS
-
legacy (1998-10-02) - 288c
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re-registration-memorandum-articles (1998-11-27) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-11-27) - CERT10
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legacy (1998-12-23) - 363a
-
legacy (1998-11-27) - 53
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363a
-
legacy (1997-07-02) - 288b
-
legacy (1997-07-02) - 288a
-
accounts-with-accounts-type-full (1997-06-11) - AA
-
legacy (1997-03-20) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-30) - 363a
-
legacy (1996-07-07) - 288
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accounts-with-accounts-type-full (1996-06-07) - AA
keyboard_arrow_right 1995
-
legacy (1995-06-05) - 288
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accounts-with-accounts-type-full (1995-07-27) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-28) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-21) - 363x
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legacy (1994-12-21) - 363(353)
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-04-30) - 403a
-
legacy (1994-01-19) - 363s
-
legacy (1994-01-19) - 287
-
legacy (1994-01-19) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-31) - 288
-
legacy (1993-01-28) - 288
-
legacy (1993-01-12) - 288
-
legacy (1993-01-06) - 363s
-
legacy (1993-01-08) - 122
-
resolution (1993-01-08) - RESOLUTIONS
-
legacy (1993-02-09) - 288
-
legacy (1993-01-08) - 169
-
legacy (1993-02-10) - 288
-
legacy (1993-03-05) - 88(2)R
-
legacy (1993-03-10) - 288
-
resolution (1993-06-02) - RESOLUTIONS
-
legacy (1993-06-02) - 123
-
legacy (1993-06-02) - 88(2)R
-
legacy (1993-06-21) - 225(1)
-
legacy (1993-02-11) - 288
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auditors-resignation-company (1993-12-06) - AUD
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 288
-
legacy (1992-04-09) - 288
-
legacy (1992-12-03) - 288
-
accounts-with-accounts-type-full-group (1992-12-04) - AA
-
resolution (1992-12-14) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-01-16) - 363a
-
legacy (1991-02-06) - 288
-
legacy (1991-02-14) - 288
-
legacy (1991-03-20) - 288
-
memorandum-articles (1991-01-10) - MEM/ARTS
-
legacy (1991-04-16) - 288
-
legacy (1991-07-17) - 395
-
legacy (1991-11-05) - 288
-
legacy (1991-11-04) - 288
-
legacy (1991-11-11) - 288
-
accounts-with-accounts-type-full-group (1991-12-10) - AA
-
resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-12-19) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-17) - 123
-
legacy (1990-01-30) - 363
-
legacy (1990-10-29) - 288
-
legacy (1990-11-15) - 88(2)P
-
legacy (1990-11-26) - 88(2)O
-
statement-of-affairs (1990-11-26) - SA
-
accounts-with-accounts-type-full (1990-12-10) - AA
-
resolution (1990-12-17) - RESOLUTIONS
-
legacy (1990-12-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 288
-
legacy (1989-01-18) - PUC 2
-
legacy (1989-02-01) - PUC 2
-
legacy (1989-02-07) - 363
-
legacy (1989-02-18) - PUC 2
-
legacy (1989-03-21) - PUC 2
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-03-22) - PUC 2
-
legacy (1989-07-31) - PUC 2
-
legacy (1989-08-03) - PUC 2
-
legacy (1989-09-22) - 88(2)R
-
legacy (1989-09-25) - 288
-
legacy (1989-11-01) - 88(2)R
-
accounts-with-accounts-type-small-group (1989-12-05) - AA
-
resolution (1989-12-11) - RESOLUTIONS
keyboard_arrow_right 1988
-
legacy (1988-01-27) - 363
-
statement-of-affairs (1988-04-12) - SA
-
resolution (1988-05-23) - RESOLUTIONS
-
legacy (1988-06-01) - PUC 2
-
legacy (1988-06-14) - PUC 2
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court-order (1988-06-27) - OC
-
certificate-capital-reduction-share-premium (1988-06-27) - CERT19
-
legacy (1988-09-12) - 288
-
legacy (1988-09-21) - PUC 2
-
legacy (1988-11-14) - PUC 2
-
resolution (1988-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1988-12-14) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-23) - 363
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-05-13) - 353a
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-08-23) - PUC(U)
-
resolution (1987-10-30) - RESOLUTIONS
-
legacy (1987-10-30) - 123
-
legacy (1987-11-13) - PUC 2
-
legacy (1987-11-17) - PUC 3
-
legacy (1987-11-27) - PUC 2
-
accounts-with-accounts-type-full-group (1987-12-09) - AA
-
resolution (1987-12-16) - RESOLUTIONS
-
legacy (1987-11-06) - 288
keyboard_arrow_right 1986
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resolution (1986-12-29) - RESOLUTIONS
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accounts-with-accounts-type-group (1986-12-29) - AA
-
legacy (1986-12-29) - GAZ(U)
-
legacy (1986-07-04) - PUC(U)
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-10-06) - CERT5
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-11-20) - CERTNM
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-11-28) - CERTNM
keyboard_arrow_right 1935
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miscellaneous (1935-04-04) - MISC