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TTM TECHNOLOGIES EUROPE LIMITED (05472864)

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Introduction

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Updated On: 15/09/2026
T

TTM TECHNOLOGIES EUROPE LIMITED

TTM TECHNOLOGIES EUROPE LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. TTM TECHNOLOGIES EUROPE LIMITED was registered 21 years ago.(SIC: 70229)

Status

active

Active since 21 years ago

Company No

05472864

LTD Company

Age

21 Years

Incorporated 6 June 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

15 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 26 October 2025 (11 months ago)
Submitted on 15 December 2025 (9 months ago)

Next Due

Due by 9 November 2026
For period ending 26 October 2026

Previous Company Names

VIASYSTEMS EUROPE LIMITED
From: 14 April 2010To: 25 October 2019
MERIX UK LIMITED
From: 6 June 2005To: 14 April 2010

Contact

Address

10th Floor 103 Colmore Row Birmingham, B3 3AG,

Timeline

11 key events • 2005 - 2023

Funding Officers Ownership
Company Founded
Jun 05
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Sept 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Oct 23
Director Joined
Oct 23
0
Funding
10
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

16

2 Active
14 Resigned

HUNTSMOOR NOMINEES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate director
Appointed 06 Jun 2005
Resigned 07 Jun 2005

BROWN, Janie Susan

Resigned
8415 Nw Hawkins Boulevard, Portland
Born August 1944
Director
Appointed 07 Jun 2005
Resigned 20 Sept 2005

HOLLINGER, Mark Reinhold

Resigned
2839 Nw 126th Avenue, Portland
Born November 1957
Director
Appointed 07 Jun 2005
Resigned 16 Feb 2007

OLSON, Daniel Thomas

Resigned
Suite Ph08, 39/F.,Hampton Court, Tsim Sha Tsui
Born September 1954
Director
Appointed 20 Sept 2005
Resigned 30 Jun 2007

CHAN, York Shame

Resigned
6b Block 2 King's Park Villa,, Kowloon
Born October 1962
Director
Appointed 20 Sept 2005
Resigned 30 Jun 2007

MCCORMICK, William

Resigned
24140 Sw Petes Mountain Road, West Linn
Born October 1933
Director
Appointed 05 Mar 2007
Resigned 30 Apr 2007

BURGER, Michael D

Resigned
Wembley Park Road, Lake Oswego Or 97034
Born May 1958
Director
Appointed 30 Apr 2007
Resigned 16 Feb 2010

MOORE, Linda V

Resigned
Ryan Street, Portland
Born September 1946
Director
Appointed 30 Jun 2007
Resigned 08 Apr 2009

SAX, Gerald George

Resigned
S Hanley Road, St LouisMO 63105
Born February 1961
Director
Appointed 16 Feb 2010
Resigned 31 May 2015

SINDELAR, David M

Resigned
S Hanley Road, St LouisMO 63105
Born July 1957
Director
Appointed 16 Feb 2010
Resigned 31 May 2015

SCHULL, Todd Blake

Resigned
East Sandpointe, Santa Ana92707
Born July 1958
Director
Appointed 31 May 2015
Resigned 11 Sept 2023

WEBER, Daniel James

Active
East Sandpointe, Santa Ana92707
Born September 1971
Director
Appointed 31 May 2015

LANG, Kelly E, Chief Financial Officer

Resigned
28445 Sw Highland Circle, Wilsonville
Born September 1961
Director
Appointed 08 Apr 2009
Resigned 16 Feb 2010

BOEHLE, Daniel Lee

Active
East Sandpointe, Santa Ana92707
Born February 1972
Director
Appointed 11 Sept 2023

HUNTSMOOR LIMITED

Resigned
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 06 Jun 2005
Resigned 07 Jun 2005

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 06 Jun 2005
Resigned 06 Oct 2009

Persons with significant control

2

Daniel James Weber

Active
East Sandpointe, Santa Ana92707
Born September 1971

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Ttm Technologies, Inc.

Active
East Sandpointe, Santa Ana92707

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

102

Accounts With Accounts Type Small
6 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Change Person Secretary Company With Change Date
13 October 2023
CH03Change of Secretary Details
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 November 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2021
AAAnnual Accounts
Accounts With Accounts Type Small
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
17 November 2020
PSC05Notification that PSC Information has been Withdrawn
Notification Of A Person With Significant Control
10 November 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2020
CH01Change of Director Details
Change To A Person With Significant Control
3 March 2020
PSC04Change of PSC Details
Accounts With Accounts Type Small
29 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 November 2019
CS01Confirmation Statement
Resolution
25 October 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
19 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
26 September 2017
AAAnnual Accounts
Change Person Secretary Company With Change Date
26 September 2017
CH03Change of Secretary Details
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2016
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Gazette Filings Brought Up To Date
7 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
6 October 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
2 October 2015
AR01AR01
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Small
15 September 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
7 July 2014
AD01Change of Registered Office Address
Auditors Resignation Company
17 April 2014
AUDAUD
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2013
AR01AR01
Resolution
21 August 2012
RESOLUTIONSResolutions
Resolution
21 August 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2012
AR01AR01
Accounts With Accounts Type Full
6 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2011
AR01AR01
Accounts With Accounts Type Full
10 May 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 January 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Of Name Notice
14 April 2010
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
14 April 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 March 2010
AAAnnual Accounts
Termination Director Company With Name
24 February 2010
TM01Termination of Director
Termination Secretary Company With Name
24 February 2010
TM02Termination of Secretary
Termination Director Company With Name
18 February 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 February 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
18 February 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
9 February 2010
TM02Termination of Secretary
Legacy
15 July 2009
363aAnnual Return
Legacy
8 July 2009
288aAppointment of Director or Secretary
Legacy
8 July 2009
288bResignation of Director or Secretary
Legacy
24 June 2009
288bResignation of Director or Secretary
Legacy
23 June 2009
288cChange of Particulars
Accounts With Accounts Type Full
1 June 2009
AAAnnual Accounts
Legacy
25 November 2008
287Change of Registered Office
Legacy
22 July 2008
288cChange of Particulars
Legacy
15 July 2008
363aAnnual Return
Legacy
4 July 2008
288cChange of Particulars
Accounts With Accounts Type Full
17 June 2008
AAAnnual Accounts
Legacy
31 July 2007
363aAnnual Return
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288bResignation of Director or Secretary
Legacy
24 July 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288aAppointment of Director or Secretary
Legacy
28 June 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
14 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 April 2007
AAAnnual Accounts
Legacy
27 June 2006
288cChange of Particulars
Legacy
27 June 2006
363aAnnual Return
Legacy
10 October 2005
395Particulars of Mortgage or Charge
Legacy
29 September 2005
288bResignation of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
29 September 2005
288aAppointment of Director or Secretary
Legacy
9 September 2005
88(2)R88(2)R
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288bResignation of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Resolution
15 June 2005
RESOLUTIONSResolutions
Resolution
15 June 2005
RESOLUTIONSResolutions
Resolution
15 June 2005
RESOLUTIONSResolutions
Legacy
15 June 2005
225Change of Accounting Reference Date
Incorporation Company
6 June 2005
NEWINCIncorporation