TT ELECTRONICS (NORWICH) LIMITED

Company number 02270716

Date	Type	Description	View / Download
18 Nov 2024	CH01	Director's details changed for Mr Ian Buckley on 10 October 2024	(2 pages)
23 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with updates	(4 pages)
14 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
18 Feb 2024	CERTNM	Company name changed stontronics LIMITED\certificate issued on 18/02/24 NM04 ‐ Change of name by provision in articles	(2 pages)
14 Feb 2024	PSC02	Notification of Tt Electronics Group Holdings Limited as a person with significant control on 30 January 2024	(2 pages)
14 Feb 2024	PSC07	Cessation of Tt Electronics Iot Solutions Limited as a person with significant control on 30 January 2024	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	(3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
11 Jul 2023	TM02	Termination of appointment of Lynton David Boardman as a secretary on 30 June 2023	(1 page)
11 Jul 2023	AP03	Appointment of Mrs Sharan Jeer-Marajo as a secretary on 30 June 2023	(2 pages)
10 Jul 2023	AP01	Appointment of Mr Ian Buckley as a director on 30 June 2023	(2 pages)
10 Jul 2023	TM01	Termination of appointment of Lynton David Boardman as a director on 30 June 2023	(1 page)
12 Dec 2022	AP01	Appointment of Ms Jennifer Marianne Alison Chase as a director on 1 December 2022	(2 pages)
12 Dec 2022	TM01	Termination of appointment of Thomas Charles Couchman as a director on 1 December 2022	(1 page)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	(3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Jun 2022	AP01	Appointment of Mr Thomas Charles Couchman as a director on 8 June 2022	(2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Neil George Clark as a director on 8 June 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Lynton David Boardman as a director on 31 January 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Charles St John Stewart Peppiatt as a director on 31 January 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Rohit Jain as a director on 16 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Robert Neil George Clark as a director on 16 March 2022	(2 pages)
08 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)