• UK

  • TT ELECTRONICS EUROPE LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer
03813466
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
LYNTON DAVID BOARDMAN
JOHN LEIGHTON-JONES
LYNTON DAVID BOARDMAN
CHRISTOPHER ADRIAN JEWELL
Prokuristen
LYNTON DAVID BOARDMAN

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.07.1999
Alter der Firma
1999-07-26 24 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TTG INCENTIVE TRUSTEES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-26

TT ELECTRONICS EUROPE LIMITED Firmenbeschreibung

TT ELECTRONICS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03813466. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.07.1999 registriert. TT ELECTRONICS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TTG INCENTIVE TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.07.2012.Die Firma kann schriftlich über Fourth Floor St Andrews House erreicht werden.
Mehr Information

Jetzt sichern TT ELECTRONICS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tt Electronics Europe Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien

1999-07-26 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • REGISTERED OFFICE CHANGED ON 12/09/2016 FROM (2016-09-12) - AD01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JEWELL (2016-01-07) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-19) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JOHN STYNES (2016-01-08) - TM01

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  • 01/10/15 FULL LIST (2015-10-01) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-07-28) - AA

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  • DIRECTOR APPOINTED JOHN STYNES (2015-01-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI (2015-01-08) - TM01

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  • 01/10/14 FULL LIST (2014-10-09) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-28) - AA

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  • SECRETARY APPOINTED LYNTON DAVID BOARDMAN (2013-02-07) - AP03

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  • DIRECTOR APPOINTED LYNTON DAVID BOARDMAN (2013-02-19) - AP01

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  • DIRECTOR APPOINTED JOHN LEIGHTON-JONES (2013-02-20) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR WENDY SHARP (2013-02-22) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR PAUL FELBECK (2013-02-22) - TM01

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  • APPOINTMENT TERMINATED, SECRETARY WENDY SHARP (2013-02-07) - TM02

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  • DIRECTOR APPOINTED MR SHATISH DAMODAR DASANI (2013-04-30) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-06-24) - AA

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  • 26/07/13 FULL LIST (2013-08-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR SAMEET VOHRA (2013-04-23) - TM01

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  • 01/10/13 FULL LIST (2013-10-23) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-06-08) - AA

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  • 26/07/12 FULL LIST (2012-08-16) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2011-12-01) - CONNOT

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  • 26/07/11 FULL LIST (2011-08-09) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-08-08) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / SAMEET VOHRA / 18/05/2011 (2011-05-24) - CH01

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  • COMPANY NAME CHANGED TTG INCENTIVE TRUSTEES LIMITED (2011-12-01) - CERTNM

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-05-26) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 (2010-05-18) - CH01

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  • DIRECTOR APPOINTED SAMEET VOHRA (2010-04-13) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS (2010-04-08) - TM01

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  • 26/07/10 FULL LIST (2010-08-10) - AR01

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  • DIRECTOR APPOINTED DAVID PAUL MATTHEWS (2009-08-27) - 288a

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  • SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 (2009-10-14) - CH03

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  • CHANGE PERSON AS DIRECTOR (2009-10-14) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL MATTHEWS / 01/10/2009 (2009-10-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 (2009-10-14) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR JOHN NEWMAN (2009-09-02) - 288b

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  • DIRECTOR APPOINTED PAUL FELBECK (2009-08-27) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-07-14) - AA

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  • RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS (2009-07-30) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR DAVID CROWE (2008-10-28) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-06) - AA

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  • RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS (2008-08-06) - 363a

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  • DIRECTOR APPOINTED WENDY JILL SHARP (2008-11-12) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-14) - AA

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  • DIRECTOR RESIGNED (2007-07-25) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (2007-04-14) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS (2007-08-07) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2007-04-14) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS (2006-07-27) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-05-31) - AA

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  • RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS (2005-07-27) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-06-09) - AA

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  • DIRECTOR RESIGNED (2005-01-26) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-08) - AA

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  • RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS (2004-07-30) - 363a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-06-06) - AA

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  • RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS (2003-08-10) - 363a

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  • RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS (2002-07-31) - 363a

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  • NEW DIRECTOR APPOINTED (2002-06-13) - 288a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-11) - AA

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  • DIRECTOR RESIGNED (2002-05-16) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS (2001-08-08) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-31) - AA

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  • NEW DIRECTOR APPOINTED (2000-09-13) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS (2000-08-14) - 363a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-08-04) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-08-04) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-08-04) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-08-12) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1999-08-04) - 288b

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/08/99 FROM: (1999-08-04) - 287

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 (1999-09-21) - 225

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1999-07-26) - NEWINC

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