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TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED (11563151)

TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED (11563151) is an active UK company. incorporated on 11 September 2018. with registered office in Woking. The company operates in the Manufacturing sector, engaged in manufacture of electronic components. TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED has been registered for 7 years. Current directors include COUCHMAN, Thomas Charles, POLLINGER, Tracey Louisa, RELPH, Robert James.

Company Number
11563151
Status
active
Type
ltd
Incorporated
11 September 2018
Age
7 years
Address
Fourth Floor, St Andrews House, Woking, GU21 6EB
Industry Sector
Manufacturing
Business Activity
Manufacture of electronic components
Directors
COUCHMAN, Thomas Charles, POLLINGER, Tracey Louisa, RELPH, Robert James
SIC Codes
26110

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Introduction
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TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED

TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED is an active company incorporated on 11 September 2018 with the registered office located in Woking. The company operates in the Manufacturing sector, specifically engaged in manufacture of electronic components. TT ELECTRONICS POWER SOLUTIONS (UK) LIMITED was registered 7 years ago.(SIC: 26110)

Status

active

Active since 7 years ago

Company No

11563151

LTD Company

Age

7 Years

Incorporated 11 September 2018

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

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

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026

Previous Company Names

TT ELECTRONICS ADVANCED TECHNOLOGY CENTRE (NOTTINGHAM) LIMITED
From: 3 September 2019To: 20 October 2021
TT ELECTRONICS (123) LIMITED
From: 11 September 2018To: 3 September 2019
Contact
Address

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

Timeline

18 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Sept 18
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Left
Jul 22
Director Left
Dec 22
Director Joined
Dec 22
Director Left
Dec 23
Director Joined
May 24
Director Left
May 24
Director Joined
May 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

4 Active
9 Resigned

BUCKLEY, Ian

Active
West Street, WokingGU21 6EB
Secretary
Appointed 20 Sept 2023

COUCHMAN, Thomas Charles

Active
West Street, WokingGU21 6EB
Born November 1979
Director
Appointed 31 May 2024

POLLINGER, Tracey Louisa

Active
West Street, WokingGU21 6EB
Born November 1970
Director
Appointed 27 Jul 2022

RELPH, Robert James

Active
West Street, WokingGU21 6EB
Born February 1984
Director
Appointed 31 May 2024

BOARDMAN, Lynton David

Resigned
West Street, WokingGU21 6EB
Secretary
Appointed 11 Sept 2018
Resigned 20 Sept 2023

BIRD, Anthony

Resigned
West Street, WokingGU21 6EB
Born April 1970
Director
Appointed 27 Jul 2022
Resigned 17 Nov 2023

BOARDMAN, Lynton David

Resigned
West Street, WokingGU21 6EB
Born January 1967
Director
Appointed 11 Sept 2018
Resigned 02 Sept 2019

EVANS, Simon Peter Carbery

Resigned
West Street, WokingGU21 6EB
Born April 1974
Director
Appointed 02 Sept 2019
Resigned 27 Jul 2022

GARVEY, Thomas Brendan

Resigned
West Street, WokingGU21 6EB
Born May 1968
Director
Appointed 02 Sept 2019
Resigned 21 Aug 2020

JEER-MARAJO, Sharan

Resigned
West Street, WokingGU21 6EB
Born February 1977
Director
Appointed 11 Sept 2018
Resigned 02 Sept 2019

SUTTON, Benjamin

Resigned
West Street, WokingGU21 6EB
Born May 1968
Director
Appointed 21 Aug 2020
Resigned 01 Dec 2022

THOMAS, Julian Stewart

Resigned
West Street, WokingGU21 6EB
Born June 1966
Director
Appointed 02 Sept 2019
Resigned 27 Jul 2022

YEATES, Matthew Julian

Resigned
West Street, WokingGU21 6EB
Born February 1972
Director
Appointed 01 Dec 2022
Resigned 31 May 2024

Persons with significant control

1

Tt Electronics Group Holdings Limited

Active
West Street, WokingGU21 6EB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Sept 2018
Fundings
Financials
Latest Activities

Filing History

38

Accounts With Accounts Type Full
30 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
31 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 December 2023
TM01Termination of Director
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
16 October 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
9 August 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2022
AP01Appointment of Director
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2022
TM01Termination of Director
Certificate Change Of Name Company
20 October 2021
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
6 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
2 September 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Resolution
18 September 2019
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
4 September 2019
TM01Termination of Director
Resolution
3 September 2019
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
17 September 2018
AA01Change of Accounting Reference Date
Incorporation Company
11 September 2018
NEWINCIncorporation