Tt Electronics Integrated Manufacturing Services Limited

General information

Name:

Tt Electronics Integrated Manufacturing Services Ltd

Office Address:

Tregwilym Industrial Estate Rogerstone, NP10 9YA Newport

Number: 00896672

Incorporation date: 1967-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1967 is the year of the establishment of Tt Electronics Integrated Manufacturing Services Limited, the firm located at Tregwilym Industrial Estate, Rogerstone,, Newport. That would make fifty seven years Tt Electronics Integrated Manufacturing Services has prospered on the local market, as it was founded on 1967-01-25. Its Companies House Reg No. is 00896672 and the area code is NP10 9YA. Although currently it is known as Tt Electronics Integrated Manufacturing Services Limited, it previously was known under a different name. The firm was known under the name Welwyn Systems until 2002-08-29, then the name was replaced by Tt Electronic Manufacturing Services. The last transformation occurred on 2008-04-21. This company's principal business activity number is 26110 - Manufacture of electronic components. Its latest financial reports cover the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-10-01.

At the moment, the directors listed by this particular company are as follow: Andrew T. formally appointed 2 years ago and Robert R. formally appointed in 2022. Moreover, the managing director's efforts are constantly backed by a secretary - Ian B., who was chosen by this company in 2023.

  • Previous company's names
  • Tt Electronics Integrated Manufacturing Services Limited 2008-04-21
  • Tt Electronic Manufacturing Services Limited 2002-08-29
  • Welwyn Systems Limited 1967-01-25

Company staff

Ian B.

Role: Secretary

Appointed: 20 September 2023

Latest update: 27 December 2023

Andrew T.

Role: Director

Appointed: 12 December 2022

Latest update: 27 December 2023

Robert R.

Role: Director

Appointed: 28 March 2022

Latest update: 27 December 2023

People with significant control

The companies that control this firm include: Tt Electronics Iot Solutions Limited owns over 3/4 of company shares. This business can be reached in Woking at St Andrews House, West Street, GU21 6EB, Surrey and was registered as a PSC under the registration number 00236394.

Tt Electronics Iot Solutions Limited
Address: Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00236394
Notified on 12 February 2024
Nature of control:
over 3/4 of shares
Tt Electronics Group Holdings Limited
Address: Fourth Floor St Andrews House West Street, Woking, Surrey, GU21 6EB, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 299275
Notified on 6 April 2016
Ceased on 12 February 2024
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 26110 : Manufacture of electronic components
57
Company Age

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