Company information:
Tt Electronics United Wireless Limited (No: 07030729)
Address: FOURTH FLOOR, ST ANDREWS HOUSE, WEST STREET, WOKING, GU21 6EB, ENGLAND
Status: Active
Incorporated: 25-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 26120 - Manufacture of loaded electronic boards
Current Director: IAN BUCKLEY ( DOB: Jan-1980 From: Jun-2023 )
Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Dec-2022 )
Current Secretary: SHARAN JEER-MARAJO ( From: Jun-2023 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Jan-2022 To: Jun-2023 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Mar-2022 To: Jun-2022 )
Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971 From: Jul-2014 To: Nov-2016 )
Resigned Director: CRAIG AUSTEN HELM ( DOB: Apr-1971 From: Oct-2009 To: Aug-2015 )
Resigned Director: ROHIT JAIN ( DOB: May-1980 From: Jul-2018 To: Mar-2022 )
Resigned Director: ANTHONY JAMES MCFADDEN ( From: Jan-2010 To: Apr-2016 )
Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965 From: Nov-2016 To: Nov-2016 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Sep-2009 To: Oct-2009 )
Resigned Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970 From: Jul-2014 To: Jan-2022 )
Resigned Director: LAURA GWYNETH REDMAN-THOMAS ( DOB: Mar-1966 From: Jan-2017 To: Jul-2018 )
Resigned Director: PHILIP DOMONIC TREANOR ( DOB: Dec-1969 From: Sep-2009 To: Oct-2009 )
Resigned Director: RACHEL LOUISE VINCENT ( From: Aug-2015 To: Feb-2017 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Jul-2018 To: Jun-2023 )
Resigned Secretary: JOANNE ELIZABETH ESTELL ( From: Jul-2014 To: Nov-2016 )
Resigned Secretary: REX ALASTAIR ORTON ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Sep-2009 To: Oct-2009 )
Persons of Significant Control:
Tt Electronics Iot Solutions Limited, Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-18, Ceased: 2024-01-30)
Mr Charles St John Stewart Peppiatt, Stephen House Tofts Farm Industrial Estate West, Brenda Road, Hartlepool, Cleveland, TS25 2BQ: Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-09-25, Ceased: 2018-04-18)