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TT ELECTRONICS UNITED WIRELESS LIMITED

Active

Company number 07030729

Woking, England · Incorporated 25 September 2009

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

Last updated on 25 March 2026

Manufacture of loaded electronic boards · SIC 26120

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 October 2009

Company history

Previous company names

FLEETNESS 678 LIMITED · 25 September 2009 – 5 October 2009

UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED · 5 October 2009 – 24 July 2014

UNITED WIRELESS LIMITED · 24 July 2014 – 4 August 2014

UNITED WIRELESS DEVICES LIMITED · 24 July 2014 – 24 July 2014

STADIUM UNITED WIRELESS LIMITED · 4 August 2014 – 18 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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 Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 January 2024

Funding

1 funding round
2 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
19 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Certificate Change Of Name Company
Change Of Name
18 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 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
3 October 2022 View
Accounts With Accounts Type Dormant
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
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Small
Accounts
24 September 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Resolution
Resolution
15 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Second Filing Of Director Termination With Name
Officers
21 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
17 July 2018 View
Auditors Resignation Company
Auditors
28 June 2018 View
Accounts With Accounts Type Small
Accounts
25 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
20 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Termination Director Company With Name Termination Date
Officers
17 August 2015 View
Mortgage Create With Deed With Charge Number
Mortgage
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Memorandum Articles
Incorporation
13 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2014 View
Change Of Name Notice
Change Of Name
4 August 2014 View
Certificate Change Of Name Company
Change Of Name
4 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2014 View
Change Of Name Notice
Change Of Name
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Certificate Change Of Name Company
Change Of Name
24 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2013 View
Legacy
Mortgage
22 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
21 January 2010 View
Legacy
Mortgage
24 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2009 View
Legacy
Mortgage
18 November 2009 View
Termination Director Company With Name
Officers
18 October 2009 View
Termination Director Company With Name
Officers
18 October 2009 View
Termination Secretary Company With Name
Officers
18 October 2009 View
Capital Allotment Shares
Capital
9 October 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Resolution
Resolution
5 October 2009 View
Certificate Change Of Name Company
Change Of Name
5 October 2009 View
Incorporation Company
Incorporation
25 September 2009 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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