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TT ELECTRONICS GROUP HOLDINGS LIMITED

UK Flag Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB


TT ELECTRONICS GROUP HOLDINGS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

TT ELECTRONICS GROUP HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

04 April 1935

70100 Activities of head offices - Investment holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR LYNTON DAVID BOARDMAN Company Secretary -
MR ROBERT NEIL GEORGE CLARK Director -
MR MARK HOAD Director -
MR LYNTON DAVID BOARDMAN Director -
MR THOMAS CHARLES COUCHMAN Director -
Mrs Margaret Anne Sherriff Director
Mr Shatish Damodar Dasani Director
Mr Charles Raymond Cory Director
Mr Wolfgang Mosebach Director
Sir Ivor Harold Cohen Director
Mr Paul Felbeck Director
Ms Wendy Jill Sharpe Company Secretary
Ms Wendy Jill Sharpe Director
Mr Paul Ryder Director
Mr Geraint Anderson Director
Mr Andrew David Elias Company Secretary
Mr Martin Graham Leigh Company Secretary
Mr Martin Graham Leigh Director
Sir Peter John Phillips Director
Mr Francis Edward Sutherland Hayes Director
Mr John Stynes Director
Mr David Paul Matthews Director
Mr John Watson Newman Director
Mr Paul Scott Lewis Director
Mr Nicholas Damante Shipp Director
Mr Michael Ronald Eke Director
Mr Thomas Layton Roberts Director
Mr David Edward Aubrey Crowe Director
Mr John William Edward Sharp Director
Mr Roderick William Weaver Director
Sameet Vohra Director
Mr James Wellwood Armstrong Director
Mr Christopher Adrian Jewell Director
Mr Timothy Hal Roberts Director
Mr Robert Neil George Clark Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
Guarantee And Debenture Barclays Bank PLC SATISFIED
Morgage Of Registerd Designs Barclays Bank PLC SATISFIED
Mortgage Of Copyrights Barclays Bank PLC SATISFIED
Mortgage Of Patents Barclays Bank PLC SATISFIED
Mortgage Of Trade Marks Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £904,000.00 £107,000.00 £0.00 £743,000.00 £306,000.00
Net Worth £104,779,000.00 £104,741,000.00 £22,568,000.00 £18,286,000.00 £12,939,000.00
Total Current Liabilities £118,051,000.00 £137,243,000.00 £211,461,000.00 £251,990,000.00 £273,250,000.00
Total Current Assets £18,024,000.00 £17,678,000.00 £18,059,000.00 £2,277,000.00 £306,000.00
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