TE

TT ELECTRONICS GROUP HOLDINGS LIMITED

Active

Company number 00299275

Woking, England · Incorporated 4 April 1935

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

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.B. ELECTRONIC COMPONENTS LIMITED · 4 April 1935 – 28 November 1977

A.B. ELECTRONIC PRODUCTS GROUP LIMITED · 28 November 1977 – 6 October 1981

A.B. ELECTRONIC PRODUCTS GROUP LIMITED · 6 October 1981 – 8 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
9 October 2025 View
Legacy
Other
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Other
15 August 2024 View
Legacy
Other
15 August 2024 View
Legacy
Accounts
15 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2018 View
Certificate Change Of Name Company
Change Of Name
8 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 July 2014 View
Termination Director Company With Name Termination Date
Officers
14 July 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Appoint Person Director Company With Name
Officers
29 July 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Resolution
Resolution
11 July 2006 View
Resolution
Resolution
11 July 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
13 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
19 December 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
19 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
23 December 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Reregistration
27 November 1998 View
Re Registration Memorandum Articles
Incorporation
27 November 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 November 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
17 June 1998 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
16 December 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Annual Return
30 December 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
28 December 1995 View
Accounts With Accounts Type Full
Accounts
27 July 1995 View
Legacy
Officers
5 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Full
Accounts
11 July 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Mortgage
30 April 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Address
19 January 1994 View
Legacy
Annual Return
19 January 1994 View
Auditors Resignation Company
Auditors
6 December 1993 View
Legacy
Accounts
21 June 1993 View
Resolution
Resolution
2 June 1993 View
Resolution
Resolution
2 June 1993 View
Resolution
Resolution
2 June 1993 View
Legacy
Capital
2 June 1993 View
Legacy
Capital
2 June 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Capital
5 March 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
9 February 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
31 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
12 January 1993 View
Resolution
Resolution
8 January 1993 View
Resolution
Resolution
8 January 1993 View
Legacy
Capital
8 January 1993 View
Legacy
Capital
8 January 1993 View
Legacy
Annual Return
6 January 1993 View
Resolution
Resolution
14 December 1992 View
Accounts With Accounts Type Full Group
Accounts
4 December 1992 View
Legacy
Officers
3 December 1992 View
Legacy
Officers
9 April 1992 View
Legacy
Officers
14 February 1992 View
Legacy
Annual Return
19 December 1991 View
Accounts With Accounts Type Full Group
Accounts
10 December 1991 View
Resolution
Resolution
10 December 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Mortgage
17 July 1991 View
Legacy
Officers
16 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
14 February 1991 View
Legacy
Officers
6 February 1991 View
Legacy
Annual Return
16 January 1991 View
Memorandum Articles
Incorporation
10 January 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
19 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Resolution
Resolution
17 December 1990 View
Legacy
Capital
17 December 1990 View
Accounts With Accounts Type Full
Accounts
10 December 1990 View
Statement Of Affairs
Miscellaneous
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
15 November 1990 View
Legacy
Officers
29 October 1990 View
Legacy
Annual Return
30 January 1990 View
Resolution
Resolution
11 December 1989 View
Accounts With Accounts Type Small Group
Accounts
5 December 1989 View
Legacy
Capital
1 November 1989 View
Legacy
Officers
25 September 1989 View
Legacy
Capital
22 September 1989 View
Legacy
Capital
3 August 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
22 March 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
18 February 1989 View
Legacy
Annual Return
7 February 1989 View
Legacy
Capital
1 February 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Officers
5 January 1989 View
Accounts With Accounts Type Full Group
Accounts
14 December 1988 View
Resolution
Resolution
14 December 1988 View
Legacy
Capital
14 November 1988 View
Legacy
Capital
21 September 1988 View
Legacy
Officers
12 September 1988 View
Certificate Capital Reduction Share Premium
Capital
27 June 1988 View
Court Order
Miscellaneous
27 June 1988 View
Legacy
Capital
14 June 1988 View
Legacy
Capital
1 June 1988 View
Resolution
Resolution
23 May 1988 View
Resolution
Resolution
23 May 1988 View
Statement Of Affairs
Miscellaneous
12 April 1988 View
Legacy
Annual Return
27 January 1988 View
Resolution
Resolution
16 December 1987 View
Accounts With Accounts Type Full Group
Accounts
9 December 1987 View
Legacy
Capital
27 November 1987 View
Legacy
Capital
17 November 1987 View
Legacy
Capital
13 November 1987 View
Legacy
Officers
6 November 1987 View
Resolution
Resolution
30 October 1987 View
Resolution
Resolution
30 October 1987 View
Legacy
Capital
30 October 1987 View
Legacy
Capital
23 August 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Address
13 May 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Annual Return
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
29 December 1986 View
Accounts With Accounts Type Group
Accounts
29 December 1986 View
Legacy
Gazette
29 December 1986 View
Legacy
Capital
4 July 1986 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 October 1981 View
Certificate Change Of Name Company
Change Of Name
20 November 1979 View
Certificate Change Of Name Company
Change Of Name
28 November 1977 View
Miscellaneous
Miscellaneous
4 April 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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