Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AD02 |
Register inspection address has been changed from Stephen House Tofts Road East Brenda Road Hartlepool TS25 2BQ United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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05 Sep 2024 |
AP03 |
Appointment of Mr David Carty as a secretary on 5 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Matthew Pemrick as a director on 5 September 2024
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29 Apr 2024 |
CERTNM |
Company name changed tt electronics iot solutions LIMITED\certificate issued on 29/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-23
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03 Apr 2024 |
PSC02 |
Notification of Cicor Uk Ltd as a person with significant control on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Stewart Mark Partridge as a director on 31 March 2024
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03 Apr 2024 |
PSC07 |
Cessation of Tt Electronics Plc as a person with significant control on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Simon Peter Carbery Evans as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Peter Neumann as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Philip John Inness as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Alexander Hagemann as a director on 31 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Ian Buckley as a secretary on 31 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from Fourth Floor, St Andrews House West Street Woking GU21 6EB England to Tofts Farm Industrial Estate East Brenda Road Hartlepool TS25 2BQ on 3 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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25 Sep 2023 |
AP03 |
Appointment of Mr Ian Buckley as a secretary on 20 September 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Lynton David Boardman as a secretary on 20 September 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Simon Peter Carbery Evans as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Rohit Jain as a director on 16 March 2022
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11 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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