• UK
  • TT ELECTRONICS POWER LIMITED - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

Company Information

Company registration number
02844194
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
United Kingdom
Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom UK

Management

Managing Directors
JAIN, Rohit
PEPPIATT, Charles St John Stewart
Company secretaries
BOARDMAN, Lynton David

Company Details

Type of Business
ltd
Incorporated
1993-08-11
Age Of Company
1993-08-11 30 years
SIC/NACE
27900

Ownership

Beneficial Owners
Tt Electronics Iot Solutions Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAREN ELECTRONICS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2013-01-03
Annual Return
Due Date: 2021-10-16
Last Date: 2020-10-02

TT ELECTRONICS POWER LIMITED Company Description

TT ELECTRONICS POWER LIMITED is a ltd registered in United Kingdom with the Company reg no 02844194. Its current trading status is "live". It was registered 1993-08-11. It was previously called DAREN ELECTRONICS LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Fourth Floor, St Andrews House .
More information

Get TT ELECTRONICS POWER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tt Electronics Power Limited - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom

1993-08-11 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2021-09-14) - AA

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  • accounts-with-accounts-type-small (2020-09-24) - AA

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  • confirmation-statement-with-no-updates (2020-10-22) - CS01

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  • confirmation-statement-with-updates (2019-10-08) - CS01

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  • resolution (2019-05-15) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2019-02-25) - PSC05

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  • accounts-with-accounts-type-small (2019-10-11) - AA

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  • change-to-a-person-with-significant-control (2018-05-01) - PSC05

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  • accounts-with-accounts-type-small (2018-06-22) - AA

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  • auditors-resignation-company (2018-06-28) - AUD

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  • appoint-person-secretary-company-with-name-date (2018-07-17) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • confirmation-statement-with-no-updates (2018-01-18) - CS01

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  • change-to-a-person-with-significant-control (2018-07-17) - PSC05

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  • mortgage-satisfy-charge-full (2018-08-14) - MR04

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01

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  • accounts-with-accounts-type-small (2017-10-07) - AA

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-14) - MR01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • termination-secretary-company-with-name-termination-date (2016-11-03) - TM02

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  • termination-director-company-with-name-termination-date (2016-11-03) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-11-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-11-03) - AP03

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  • appoint-person-director-company-with-name-date (2016-11-04) - AP01

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  • termination-director-company-with-name-termination-date (2016-11-10) - TM01

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  • termination-director-company-with-name-termination-date (2015-01-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • appoint-person-director-company-with-name (2013-11-05) - AP01

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  • termination-director-company-with-name (2013-11-04) - TM01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01

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  • termination-secretary-company-with-name (2012-09-27) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-27) - AP03

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  • legacy (2012-07-23) - MG02

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  • legacy (2012-07-21) - MG01

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  • resolution (2012-07-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-05-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-05-11) - TM01

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  • appoint-person-director-company-with-name (2011-10-17) - AP01

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  • accounts-with-accounts-type-full (2011-05-16) - AA

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  • accounts-with-accounts-type-full (2010-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • accounts-with-accounts-type-full (2009-06-09) - AA

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-01-09) - 363a

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  • legacy (2008-11-20) - 403a

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  • legacy (2008-11-04) - 395

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  • accounts-with-accounts-type-full (2008-05-07) - AA

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  • legacy (2008-01-04) - 363a

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  • legacy (2007-10-19) - 288c

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  • accounts-with-accounts-type-full (2007-06-27) - AA

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  • legacy (2007-01-12) - 288b

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  • legacy (2007-01-12) - 288a

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  • legacy (2007-01-23) - 363a

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  • legacy (2006-02-09) - 363s

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  • accounts-with-accounts-type-full (2006-05-09) - AA

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  • accounts-with-accounts-type-full (2005-05-19) - AA

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  • legacy (2005-01-11) - 363s

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  • certificate-change-of-name-company (2005-01-06) - CERTNM

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  • accounts-with-accounts-type-full (2004-07-22) - AA

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  • legacy (2004-02-12) - 363s

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  • accounts-with-accounts-type-full (2003-06-10) - AA

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  • auditors-resignation-company (2003-03-11) - AUD

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  • legacy (2003-01-20) - 288b

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  • legacy (2003-01-08) - 288a

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-full (2002-10-14) - AA

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  • legacy (2002-01-15) - 363s

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  • legacy (2001-01-17) - 287

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  • legacy (2001-01-17) - 363s

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-11-29) - 288b

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  • accounts-with-accounts-type-full (2000-10-31) - AA

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  • legacy (2000-01-26) - 363s

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  • accounts-with-accounts-type-full (1999-10-28) - AA

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  • legacy (1999-03-25) - 288a

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  • legacy (1999-03-25) - 288b

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  • legacy (1999-01-19) - 363s

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  • legacy (1998-11-04) - 288a

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-full (1998-01-12) - AA

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  • legacy (1998-02-06) - 287

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  • legacy (1998-04-07) - 288a

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  • accounts-with-accounts-type-full (1998-11-17) - AA

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  • legacy (1998-11-25) - 225

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  • legacy (1998-11-26) - 287

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  • legacy (1998-12-21) - 288b

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  • accounts-with-accounts-type-full (1997-01-14) - AA

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  • legacy (1997-11-18) - 395

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  • legacy (1997-01-14) - 363s

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  • resolution (1997-11-28) - RESOLUTIONS

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  • legacy (1997-11-19) - 395

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  • accounts-with-accounts-type-full (1996-01-16) - AA

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  • legacy (1996-01-16) - 363s

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  • legacy (1995-12-06) - 288

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  • legacy (1995-04-09) - 288

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  • accounts-with-accounts-type-full (1995-01-13) - AA

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  • legacy (1995-01-13) - 363s

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  • legacy (1994-01-10) - 288

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  • legacy (1994-11-24) - 287

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  • legacy (1994-10-07) - 363s

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  • legacy (1993-12-13) - 288

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  • certificate-change-of-name-company (1993-10-11) - CERTNM

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  • legacy (1993-10-03) - 224

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  • legacy (1993-09-16) - 288

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  • legacy (1993-09-16) - 287

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  • incorporation-company (1993-08-11) - NEWINC

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