-
-
TT ELECTRONICS IOT SOLUTIONS LIMITED - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
Company Information
- Company registration number
- 00236394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor, St Andrews House
- West Street
- Woking
- GU21 6EB
- England Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England UK
Management
- Managing Directors
- PARTRIDGE, Stewart Mark
- EVANS, Simon Peter Carberry
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-01-14
- Age Of Company 1929-01-14 95 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Tt Electronics Plc
- Tt Electronics Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STADIUM GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138009U2TAZYH2D6772
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2023-10-16
- Last Date: 2022-10-02
✓
-
TT ELECTRONICS IOT SOLUTIONS LIMITED Company Description
- TT ELECTRONICS IOT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00236394. Its current trading status is "live". It was registered 1929-01-14. It was previously called STADIUM GROUP LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at Fourth Floor, St Andrews House .
Get TT ELECTRONICS IOT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tt Electronics Iot Solutions Limited - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
- 1929-01-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TT ELECTRONICS IOT SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00236394#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00236394#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00236394#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-03-03) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-31) - TM01
-
appoint-person-director-company-with-name-date (2022-03-31) - AP01
-
confirmation-statement-with-no-updates (2022-10-13) - CS01
-
accounts-with-accounts-type-full (2022-01-11) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-11-08) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-24) - AA
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-13) - AA
-
confirmation-statement-with-updates (2019-10-08) - CS01
-
certificate-change-of-name-company (2019-02-26) - CERTNM
Add all to Cart
keyboard_arrow_right 2018
-
certificate-re-registration-public-limited-company-to-private (2018-04-19) - CERT10
-
termination-director-company-with-name-termination-date (2018-04-23) - TM01
-
appoint-person-director-company-with-name-date (2018-04-23) - AP01
-
appoint-person-secretary-company-with-name-date (2018-04-23) - AP03
-
court-order (2018-04-23) - OC
-
re-registration-memorandum-articles (2018-04-19) - MAR
-
resolution (2018-04-19) - RESOLUTIONS
-
reregistration-public-to-private-company (2018-04-19) - RR02
-
appoint-person-director-company-with-name-date (2018-01-19) - AP01
-
notification-of-a-person-with-significant-control (2018-04-23) - PSC02
-
appoint-person-director-company-with-name-date (2018-04-24) - AP01
-
termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
-
confirmation-statement-with-updates (2018-05-21) - CS01
-
confirmation-statement-with-no-updates (2018-05-17) - CS01
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
mortgage-satisfy-charge-full (2018-08-14) - MR04
-
termination-director-company-with-name-termination-date (2018-08-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
-
mortgage-satisfy-charge-full (2018-07-02) - MR04
-
auditors-resignation-company (2018-06-28) - AUD
-
accounts-with-accounts-type-group (2018-06-26) - AA
-
mortgage-satisfy-charge-full (2018-05-31) - MR04
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-12) - SH01
-
certificate-capital-reduction-share-premium (2017-02-15) - CERT19
-
appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
-
change-person-secretary-company-with-change-date (2017-01-16) - CH03
-
second-filing-capital-allotment-shares (2017-01-27) - RP04SH01
-
legacy (2017-02-15) - OC138
-
termination-secretary-company-with-name-termination-date (2017-01-16) - TM02
-
capital-statement-capital-company-with-date-currency-figure (2017-02-15) - SH19
-
appoint-person-director-company-with-name-date (2017-05-16) - AP01
-
confirmation-statement-with-no-updates (2017-05-08) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-16) - TM02
-
appoint-person-secretary-company-with-name-date (2017-05-16) - AP03
-
accounts-with-accounts-type-group (2017-05-31) - AA
-
resolution (2017-03-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-13) - AD01
-
move-registers-to-sail-company-with-new-address (2016-06-13) - AD03
-
annual-return-company-with-made-up-date-no-member-list (2016-05-16) - AR01
-
capital-allotment-shares (2016-05-13) - SH01
-
accounts-with-accounts-type-group (2016-05-12) - AA
-
change-sail-address-company-with-old-address-new-address (2016-06-13) - AD02
-
capital-allotment-shares (2016-05-16) - SH01
-
termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
-
appoint-person-director-company-with-name-date (2016-11-04) - AP01
-
termination-director-company-with-name-termination-date (2016-11-10) - TM01
-
termination-secretary-company-with-name-termination-date (2016-11-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-11-15) - AP03
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-04) - MR01
-
capital-allotment-shares (2015-09-03) - SH01
-
resolution (2015-08-28) - RESOLUTIONS
-
resolution (2015-08-26) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-01) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-no-member-list (2014-05-08) - AR01
-
accounts-with-accounts-type-group (2014-06-26) - AA
-
capital-allotment-shares (2014-08-08) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-11-04) - TM01
-
accounts-with-accounts-type-group (2013-06-21) - AA
-
termination-director-company-with-name (2013-06-11) - TM01
-
termination-director-company-with-name (2013-06-04) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01
-
termination-director-company-with-name (2013-05-24) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-03-12) - SH01
-
accounts-with-accounts-type-group (2012-05-22) - AA
-
legacy (2012-07-21) - MG01
-
annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01
-
legacy (2012-07-23) - MG02
-
appoint-person-secretary-company-with-name (2012-09-27) - AP03
-
termination-secretary-company-with-name (2012-09-27) - TM02
-
appoint-person-director-company-with-name (2012-09-27) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-10-17) - AP01
-
capital-allotment-shares (2011-06-20) - SH01
-
accounts-with-accounts-type-group (2011-05-31) - AA
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-13) - AR01
-
termination-director-company-with-name (2011-05-11) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-03-30) - SH01
-
capital-allotment-shares (2010-04-08) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-13) - AR01
-
accounts-with-accounts-type-group (2010-05-26) - AA
-
termination-director-company-with-name (2010-08-24) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-08) - AD03
-
change-sail-address-company (2009-10-08) - AD02
-
legacy (2009-09-13) - 288a
-
legacy (2009-05-21) - 363a
-
accounts-with-accounts-type-group (2009-05-07) - AA
-
legacy (2009-04-30) - 288b
-
resolution (2009-04-29) - RESOLUTIONS
-
legacy (2009-03-12) - 395
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-28) - 403a
-
legacy (2008-12-05) - 88(2)
-
legacy (2008-11-04) - 395
-
legacy (2008-11-20) - 403a
-
legacy (2008-05-19) - 363s
-
legacy (2008-05-09) - 88(2)
-
accounts-with-accounts-type-group (2008-05-07) - AA
-
legacy (2008-02-21) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-19) - 288c
-
accounts-with-accounts-type-full (2007-06-27) - AA
-
legacy (2007-05-29) - 363s
-
legacy (2007-01-12) - 288b
-
legacy (2007-01-12) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-05-09) - AA
-
legacy (2006-05-02) - 288b
-
legacy (2006-05-02) - 288a
-
legacy (2006-06-05) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 363s
-
legacy (2005-05-20) - 288a
-
accounts-with-accounts-type-group (2005-05-19) - AA
-
legacy (2005-05-11) - 288b
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-08-04) - AA
-
legacy (2004-06-11) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-06-10) - AA
-
legacy (2003-05-29) - 363s
-
legacy (2003-03-19) - 353a
-
auditors-resignation-company (2003-03-12) - AUD
-
legacy (2003-01-29) - 288a
-
legacy (2003-01-20) - 288b
-
legacy (2003-01-08) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 288b
-
legacy (2002-03-01) - 403b
-
legacy (2002-03-19) - 403b
-
legacy (2002-07-02) - 363s
-
accounts-with-accounts-type-group (2002-07-04) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-18) - AA
-
legacy (2001-06-05) - 363s
-
legacy (2001-04-04) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 363s
-
accounts-with-accounts-type-full-group (2000-05-18) - AA
-
legacy (2000-03-05) - 288b
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-08-29) - 169
-
legacy (1999-06-23) - 363s
-
accounts-with-accounts-type-full-group (1999-06-03) - AA
-
legacy (1999-04-28) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-04-14) - RESOLUTIONS
-
legacy (1998-05-26) - 363s
-
legacy (1998-07-18) - 395
-
accounts-with-accounts-type-full-group (1998-08-25) - AA
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-17) - 288b
-
legacy (1998-10-15) - 88(2)R
-
legacy (1998-10-15) - 88(3)
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-07) - AA
-
legacy (1997-05-21) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
resolution (1996-03-02) - RESOLUTIONS
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full-group (1996-02-25) - AA
-
legacy (1996-10-03) - 288
-
legacy (1996-03-05) - PROSP
-
legacy (1996-06-12) - 363s
-
resolution (1996-09-02) - RESOLUTIONS
-
legacy (1996-11-13) - 395
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-07) - 363s
-
accounts-with-accounts-type-full-group (1995-06-07) - AA
-
legacy (1995-12-18) - 43(3)e
-
legacy (1995-12-18) - 43(3)
-
auditors-report (1995-12-18) - AUDR
-
accounts-balance-sheet (1995-12-18) - BS
-
re-registration-memorandum-articles (1995-12-18) - MAR
-
resolution (1995-12-20) - RESOLUTIONS
-
auditors-statement (1995-12-20) - AUDS
-
certificate-re-registration-private-to-public-limited-company (1995-12-20) - CERT5
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-07-15) - AA
-
legacy (1994-07-15) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-06-03) - 363s
-
legacy (1993-07-05) - 288
-
accounts-with-accounts-type-full (1993-06-03) - AA
-
legacy (1993-07-15) - 395
-
legacy (1993-10-19) - 288
-
legacy (1993-07-09) - 395
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-15) - AA
-
legacy (1992-05-15) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-06-19) - 363b
-
accounts-with-accounts-type-full-group (1991-06-05) - AA
-
legacy (1991-03-06) - 288
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-06-25) - AA
-
legacy (1990-06-25) - 363
-
legacy (1990-05-29) - 288
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-07-03) - AA
-
legacy (1989-07-03) - 363
-
legacy (1989-08-30) - 288
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-11-04) - 288
-
accounts-with-accounts-type-full-group (1988-09-08) - AA
-
legacy (1988-09-08) - 363
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-11-19) - 288
-
accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-08-04) - 386
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-12-19) - 288
-
accounts-with-accounts-type-full (1986-10-03) - AA
-
legacy (1986-10-03) - 363
-
legacy (1986-10-02) - 288
-
legacy (1986-07-24) - 287
Add all to Cart
keyboard_arrow_right 1929
-
miscellaneous (1929-01-14) - MISC
