Tt Electronics Igt Limited

Company details

Type

Private Limited Company

Incorporated

1987-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Relph, Robert James · Director appointed 2024-05-29
• Couchman, Thomas Charles · Director appointed 2024-05-29
• Buckley, Ian · Secretary appointed 2023-09-20
• Light, Vincent · Director
• Evans, Simon Peter Carbery · Director appointed 2022-03-31 resigned 2024-05-29
• Boardman, Lynton David · Secretary appointed 2018-07-12 resigned 2023-09-20
• Peppiatt, Charles St John Stewart · Director appointed 2012-09-03 resigned 2022-03-31
• Jain, Rohit · Director appointed 2018-07-12 resigned 2022-03-16
• Redman-Thomas, Laura Gwyneth · Director appointed 2017-01-10 resigned 2018-07-05
• Orton, Rex Alastair · Director appointed 2016-11-02 resigned 2016-11-10
• Orton, Rex Alastair · Secretary appointed 2016-11-02 resigned 2016-11-10
• Estell, Joanne Elizabeth · Director appointed 2012-09-27 resigned 2016-11-02
• Estell, Joanne · Secretary appointed 2012-09-27 resigned 2016-11-02
• Giles, Nicholas Anthony · Director resigned 2015-06-15
• Phipson, Stephen · Director appointed 2012-09-03 resigned 2013-06-01
• Wilson, Colin · Secretary appointed 2012-09-03 resigned 2012-09-27
• Wilson, Colin · Director appointed 2012-09-03 resigned 2012-09-27
• Hide, Roger · Secretary appointed 2002-05-01 resigned 2012-09-03
• Mclaughlan, Derek Charles · Director resigned 2012-09-03
• Jupp, David Edwin · Director resigned 2002-04-30

People with significant control (2)

• Tt Electronics Iot Solutions Limited Ceased 2024-01-30
  Corporate Entity Psc · notified 2017-02-01
  Ownership of shares 75 to 100 percent
• Tt Electronics Group Holdings Limited Active
  Corporate Entity Psc · notified 2024-01-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

• A registered charge Satisfied 021644350007
  Held by Hsbc Bank PLC
  Created 2016-06-13 · satisfied 2018-08-14
  A legal assignment of contract monies.
• A registered charge Satisfied 021644350006
  Held by Hsbc Invoice Finance (UK) LTD
  Created 2014-11-20 · satisfied 2018-08-14
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2012-09-03 · satisfied 2018-08-14
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• All assets debenture Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2006-03-29 · satisfied 2012-09-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• All assets debenture Satisfied
  Held by Tsb Commercial Finance Limited
  Created 1997-10-06 · satisfied 2011-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Book debts debenture Satisfied
  Held by Tsb Commercial Finance Limited
  Created 1995-08-29 · satisfied 2011-02-16
  First fixed charge on all book debts and other debts of the company both present and future. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1992-04-08 · satisfied 2012-09-12
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-06-17 Change registered office address company with date old address new address AD01 Address
• 2025-11-17 Full accounts (paper) AA Accounts
• 2025-10-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-09-19 Full accounts (paper) AA Accounts
• 2024-05-29 Termination director company with name termination date TM01 Officers
• 2024-05-29 Appointment of director AP01 Officers
• 2024-05-29 Appointment of director AP01 Officers
• 2024-02-14 Notification of a person with significant control PSC02 PSC
• 2024-02-14 Cessation of a person with significant control PSC07 PSC
• 2024-01-30 Certificate change of name company CERTNM Change of name
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-21 Appointment of secretary AP03 Officers
• 2023-09-21 Termination secretary company with name termination date TM02 Officers
• 2023-07-21 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.