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Nom

TT Electronics Wireless Devices Limited

Adresse
Fourth Floor, St Andrews House
West Street
Woking
GU21 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00645215 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
Noms Précédents
  • Stadium Wireless Devices Limited
  • Hale END 999 LTD
  • Quest Consumer Products Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hale End Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02353285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Stadium Group Plc Status: Ceased Notified: 04/05/2017 Ceased: 06/05/2018 Companies House Number: 00236394 Nature of Control
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Buckley, Ian Woking, England Status: Active Notified: 30/06/2023 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Chase, Jennifer Marianne Alison West Street, Woking, Surrey, England Status: Active Notified: 01/12/2022 Date of Birth: 03/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jeer-Marajo, Sharan West Street, Woking, Surrey, England Status: Active Notified: 30/06/2023 Role: Secretary
    Clark, Robert Neil George West Street, Woking, England Status: Ceased Notified: 31/03/2022 Ceased: 08/06/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Peppiatt, Charles St John Stewart Woking, England Status: Ceased Notified: 10/10/2011 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British