TE

TT ELECTRONICS PLC

Active

Company number 00087249

London, United Kingdom · Incorporated 16 January 1906

Fifth Floor, One George Yard, London, EC3V 9DF, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
120 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

W TYZACK SONS & TURNER PLC · 16 January 1906 – 1 February 1985

TYZACK TURNER P.L.C. · 1 February 1985 – 20 February 1987

TYZACK TURNER GROUP PLC · 20 February 1987 – 22 April 1988

TT GROUP PLC · 22 April 1988 – 31 May 2001

Previous registered addresses

4th Floor 72 King William Street London EC4N 7HR United Kingdom · until 7 July 2026

Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England · until 3 June 2026

Clive House 12-18 Queens Road Weybridge Surrey, KT13 9XB · until 12 September 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 June 2026
Next due
19 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

WM
WALDNER, Mary
Director
27 August 2026
AR
ASHTON, Richard Ian
Director
29 June 2026
SP
SWASH, Philip Antony
Director
15 May 2026
RK
RIGBY, Karina, Dr
Director
1 October 2025
LE
LAKIN, Eric Daniel
Director
10 April 2025
BI
BRAUNSCHMIDT, Inken, Dr
Director
1 July 2024
BI
BUCKLEY, Ian
Secretary
28 March 2024
WR
WEBB, Richard David Robert
Director · Resigned
12 May 2025
FP
FRANCE, Peter Ian
Director · Resigned
2 October 2023
MW
MCMILLAN, Wendy Juliet
Director · Resigned
16 January 2023
OM
ORD, Michael
Director · Resigned
16 January 2023
TW
TUCKER, Warren Gordon
Director · Resigned
2 April 2020
TA
THORBURN, Anne
Director · Resigned
1 July 2019
WA
WOOD, Alison Jane
Director · Resigned
11 July 2016
BJ
BOYER, Jack Byron
Director · Resigned
10 June 2016
CN
CARSON, Neil Andrew Patrick
Director · Resigned
13 May 2015
HM
HOAD, Mark
Director · Resigned
1 January 2015
TJ
TYSON, John Richard
Director · Resigned
1 July 2014
BL
BOARDMAN, Lynton David
Secretary · Resigned
4 December 2012
KS
KING, Stephen Anthony, Mr
Director · Resigned
24 October 2011
BM
BAUNTON, Michael John
Director · Resigned
1 September 2010
RT
ROBERTS, Timothy Hal
Director · Resigned
26 January 2010
AG
ANDERSON, Geraint
Director · Resigned
4 August 2008
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
WS
WATSON, Sean Michael
Director · Resigned
14 November 2007
SJ
SHAKESHAFT, John Charles
Director · Resigned
19 July 2007
SW
SHARP, Wendy Jill
Secretary · Resigned
1 January 2007
CD
CROWTHER, David Stoner
Director · Resigned
10 January 2005
RN
RODGERS, Neil Anthony
Director · Resigned
4 September 2003
ML
MAGNUS, Laurence Henry Philip, Sir
Director · Resigned
25 June 2001
AJ
ARMSTRONG, James Wellwood
Director · Resigned
16 November 1998
EM
EVANS, Mark Singelton
Director · Resigned
26 November 1997
CS
COOKE, Stephen Paul
Director · Resigned
11 March 1996
WR
WEAVER, Roderick William
Director · Resigned
1 December 1995
CD
CROWE, David Edward Aubrey
Director · Resigned
25 November 1992
LM
LEIGH, Martin Graham
Secretary · Resigned
—
AD
ASHTON DAVIES, David Gore
Director · Resigned
—
CS
COMONTE, Sheridan Willoughby Austell
Director · Resigned
—
EM
EKE, Michael Ronald
Director · Resigned
—
MM
MALLETT, Michael John
Director · Resigned
—
NJ
NEWMAN, John Watson
Director · Resigned
—
RT
REED, Timothy Henry
Director · Resigned
—
SN
SHIPP, Nicholas Damante
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 August 2026 View
Termination Director Company With Name Termination Date
Officers
27 August 2026 View
Capital Allotment Shares
Capital
10 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Capital Allotment Shares
Capital
18 June 2026 View
Resolution
Resolution
6 June 2026 View
Capital Allotment Shares
Capital
4 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2026 View
Accounts With Accounts Type Group
Accounts
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
15 May 2026 View
Legacy
Miscellaneous
15 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Statement Of Companys Objects
Change Of Constitution
18 February 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Capital Allotment Shares
Capital
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Resolution
Resolution
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Termination Director Company With Name Termination Date
Officers
10 April 2025 View
Capital Allotment Shares
Capital
17 March 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Capital Allotment Shares
Capital
2 December 2024 View
Capital Allotment Shares
Capital
10 September 2024 View
Second Filing Capital Allotment Shares
Capital
15 August 2024 View
Capital Allotment Shares
Capital
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
3 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Accounts With Accounts Type Group
Accounts
31 May 2024 View
Resolution
Resolution
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
15 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Capital Allotment Shares
Capital
13 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Capital Allotment Shares
Capital
15 February 2024 View
Capital Allotment Shares
Capital
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2023 View
Capital Allotment Shares
Capital
18 September 2023 View
Capital Allotment Shares
Capital
28 July 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Capital Allotment Shares
Capital
12 June 2023 View
Resolution
Resolution
26 May 2023 View
Capital Allotment Shares
Capital
7 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Capital Allotment Shares
Capital
15 August 2022 View
Capital Allotment Shares
Capital
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Capital Allotment Shares
Capital
14 June 2022 View
Resolution
Resolution
26 May 2022 View
Accounts With Accounts Type Group
Accounts
25 May 2022 View
Change Person Director Company With Change Date
Officers
17 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
11 May 2022 View
Capital Allotment Shares
Capital
7 March 2022 View
Capital Allotment Shares
Capital
12 January 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Capital Allotment Shares
Capital
9 September 2021 View
Capital Allotment Shares
Capital
6 September 2021 View
Capital Allotment Shares
Capital
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Capital Allotment Shares
Capital
4 June 2021 View
Resolution
Resolution
27 May 2021 View
Memorandum Articles
Incorporation
27 May 2021 View
Accounts With Accounts Type Group
Accounts
26 May 2021 View
Capital Allotment Shares
Capital
10 May 2021 View
Capital Allotment Shares
Capital
12 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Second Filing Capital Allotment Shares
Capital
12 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Capital Allotment Shares
Capital
14 January 2021 View
Capital Allotment Shares
Capital
16 December 2020 View
Capital Allotment Shares
Capital
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
5 October 2020 View
Capital Allotment Shares
Capital
29 September 2020 View
Capital Allotment Shares
Capital
28 September 2020 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Resolution
Resolution
17 September 2020 View
Capital Allotment Shares
Capital
15 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Auditors Resignation Company
Auditors
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Accounts With Accounts Type Group
Accounts
19 May 2020 View
Auditors Resignation Company
Auditors
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Capital Allotment Shares
Capital
27 March 2020 View
Capital Allotment Shares
Capital
18 February 2020 View
Capital Allotment Shares
Capital
14 January 2020 View
Capital Allotment Shares
Capital
27 December 2019 View
Capital Allotment Shares
Capital
20 November 2019 View
Capital Allotment Shares
Capital
14 November 2019 View
Capital Allotment Shares
Capital
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
5 September 2019 View
Capital Allotment Shares
Capital
8 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Capital Allotment Shares
Capital
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Capital Allotment Shares
Capital
5 June 2019 View
Resolution
Resolution
30 May 2019 View
Accounts With Accounts Type Group
Accounts
22 May 2019 View
Capital Allotment Shares
Capital
13 May 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Capital Allotment Shares
Capital
20 February 2019 View
Capital Allotment Shares
Capital
18 January 2019 View
Capital Allotment Shares
Capital
21 December 2018 View
Capital Allotment Shares
Capital
12 October 2018 View
Capital Allotment Shares
Capital
24 September 2018 View
Capital Allotment Shares
Capital
21 August 2018 View
Change Person Director Company With Change Date
Officers
10 August 2018 View
Capital Allotment Shares
Capital
18 July 2018 View
Capital Allotment Shares
Capital
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Resolution
Resolution
31 May 2018 View
Capital Allotment Shares
Capital
30 May 2018 View
Accounts With Accounts Type Group
Accounts
29 May 2018 View
Capital Allotment Shares
Capital
24 April 2018 View
Capital Allotment Shares
Capital
19 March 2018 View
Capital Allotment Shares
Capital
13 February 2018 View
Capital Allotment Shares
Capital
17 January 2018 View
Capital Allotment Shares
Capital
20 December 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Resolution
Resolution
5 September 2017 View
Capital Allotment Shares
Capital
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Group
Accounts
7 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Capital Allotment Shares
Capital
31 May 2017 View
Resolution
Resolution
24 May 2017 View
Capital Allotment Shares
Capital
11 May 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Capital Allotment Shares
Capital
3 March 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Capital Allotment Shares
Capital
19 December 2016 View
Capital Allotment Shares
Capital
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Capital Allotment Shares
Capital
9 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 June 2016 View
Capital Allotment Shares
Capital
14 June 2016 View
Accounts With Accounts Type Group
Accounts
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Capital Allotment Shares
Capital
27 April 2016 View
Capital Allotment Shares
Capital
22 March 2016 View
Capital Allotment Shares
Capital
10 March 2016 View
Second Filing Of Form With Form Type
Document Replacement
11 February 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Capital Allotment Shares
Capital
15 December 2015 View
Capital Allotment Shares
Capital
29 September 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 June 2015 View
Resolution
Resolution
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
21 May 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Capital Allotment Shares
Capital
30 April 2015 View
Capital Allotment Shares
Capital
1 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Capital Allotment Shares
Capital
22 December 2014 View
Capital Allotment Shares
Capital
17 November 2014 View
Capital Allotment Shares
Capital
15 October 2014 View
Capital Allotment Shares
Capital
22 September 2014 View
Second Filing Of Form With Form Type
Document Replacement
15 August 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
9 July 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Capital Allotment Shares
Capital
30 June 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 June 2014 View
Accounts With Accounts Type Group
Accounts
15 May 2014 View
Resolution
Resolution
15 May 2014 View
Capital Allotment Shares
Capital
14 May 2014 View
Capital Allotment Shares
Capital
22 April 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Auditors Resignation Company
Auditors
16 April 2014 View
Capital Allotment Shares
Capital
19 March 2014 View
Capital Allotment Shares
Capital
14 February 2014 View
Capital Allotment Shares
Capital
15 January 2014 View
Capital Allotment Shares
Capital
17 December 2013 View
Capital Allotment Shares
Capital
15 November 2013 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2013 View
Second Filing Of Form With Form Type
Document Replacement
31 October 2013 View
Capital Allotment Shares
Capital
17 October 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Capital Allotment Shares
Capital
21 August 2013 View
Capital Allotment Shares
Capital
18 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
17 June 2013 View
Capital Allotment Shares
Capital
21 May 2013 View
Accounts With Accounts Type Group
Accounts
16 May 2013 View
Resolution
Resolution
16 May 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Capital Allotment Shares
Capital
18 March 2013 View
Capital Allotment Shares
Capital
18 February 2013 View
Capital Allotment Shares
Capital
11 January 2013 View
Capital Allotment Shares
Capital
14 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Appoint Person Secretary Company With Name
Officers
11 December 2012 View
Capital Allotment Shares
Capital
20 November 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
17 September 2012 View
Capital Allotment Shares
Capital
19 July 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 June 2012 View
Accounts With Accounts Type Group
Accounts
21 May 2012 View
Resolution
Resolution
21 May 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Capital Allotment Shares
Capital
11 May 2012 View
Capital Allotment Shares
Capital
13 April 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Change Person Director Company With Change Date
Officers
20 February 2012 View
Capital Allotment Shares
Capital
8 February 2012 View
Capital Allotment Shares
Capital
24 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Capital Allotment Shares
Capital
12 October 2011 View
Change Person Director Company With Change Date
Officers
14 September 2011 View
Capital Allotment Shares
Capital
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Resolution
Resolution
23 May 2011 View
Accounts With Accounts Type Group
Accounts
23 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
10 February 2011 View
Capital Allotment Shares
Capital
14 December 2010 View
Change Person Director Company With Change Date
Officers
22 November 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Group
Accounts
21 May 2010 View
Memorandum Articles
Incorporation
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Resolution
Resolution
19 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
8 February 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Move Registers To Sail Company
Address
8 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
22 June 2009 View
Resolution
Resolution
29 May 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Address
20 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
17 June 2008 View
Legacy
Annual Return
16 June 2008 View
Legacy
Address
5 June 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Resolution
Resolution
19 May 2008 View
Legacy
Officers
21 November 2007 View
Legacy
Capital
23 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Officers
19 July 2007 View
Accounts With Accounts Type Group
Accounts
19 June 2007 View
Legacy
Annual Return
13 June 2007 View
Resolution
Resolution
31 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Group
Accounts
12 June 2006 View
Resolution
Resolution
26 May 2006 View
Certificate Capital Reduction Issued Capital Cancellation Share Premium Cancellation Capital Redemption Reserve
Capital
1 December 2005 View
Legacy
Capital
30 November 2005 View
Legacy
Capital
16 November 2005 View
Legacy
Capital
3 November 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Resolution
Resolution
31 October 2005 View
Legacy
Annual Return
29 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
14 June 2005 View
Resolution
Resolution
8 June 2005 View
Legacy
Capital
8 June 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
11 January 2005 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Group
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
16 September 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Resolution
Resolution
17 July 2003 View
Legacy
Annual Return
2 July 2003 View
Accounts With Accounts Type Group
Accounts
6 June 2003 View
Legacy
Annual Return
21 June 2002 View
Accounts With Accounts Type Group
Accounts
11 June 2002 View
Resolution
Resolution
21 May 2002 View
Resolution
Resolution
21 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
10 July 2001 View
Accounts With Accounts Type Group
Accounts
5 July 2001 View
Certificate Change Of Name Company
Change Of Name
31 May 2001 View
Accounts With Accounts Type Interim
Accounts
28 March 2001 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Capital
19 July 2000 View
Legacy
Annual Return
30 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Resolution
Resolution
20 June 2000 View
Legacy
Capital
9 June 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
26 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Capital
23 May 2000 View
Accounts With Accounts Type Full Group
Accounts
19 May 2000 View
Legacy
Capital
18 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
28 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
25 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Capital
12 April 2000 View
Legacy
Annual Return
21 June 1999 View
Memorandum Articles
Incorporation
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Resolution
Resolution
4 June 1999 View
Accounts With Accounts Type Full Group
Accounts
28 May 1999 View
Legacy
Mortgage
15 May 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
30 November 1998 View
Legacy
Capital
15 October 1998 View
Legacy
Officers
2 October 1998 View
Legacy
Address
30 September 1998 View
Resolution
Resolution
17 July 1998 View
Accounts With Accounts Type Full Group
Accounts
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Capital
17 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Address
13 June 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Capital
21 May 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
20 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
11 April 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Capital
16 January 1998 View
Legacy
Officers
30 December 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
19 November 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
7 October 1997 View
Legacy
Capital
6 October 1997 View
Legacy
Capital
6 October 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
10 September 1997 View
Legacy
Capital
22 August 1997 View
Legacy
Annual Return
19 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Legacy
Capital
18 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Resolution
Resolution
13 June 1997 View
Accounts With Accounts Type Full Group
Accounts
11 June 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 May 1997 View
Legacy
Capital
21 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Capital
6 March 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
19 February 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Capital
17 January 1997 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
17 December 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Capital
26 November 1996 View
Legacy
Capital
25 September 1996 View
Legacy
Capital
25 September 1996 View
Resolution
Resolution
20 September 1996 View
Legacy
Capital
15 September 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Annual Return
24 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
19 June 1996 View
Accounts With Accounts Type Full Group
Accounts
7 June 1996 View
Memorandum Articles
Incorporation
28 May 1996 View
Resolution
Resolution
25 May 1996 View
Resolution
Resolution
25 May 1996 View
Resolution
Resolution
25 May 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Capital
25 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Address
23 April 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
17 January 1996 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Officers
18 December 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
11 October 1995 View
Legacy
Capital
22 September 1995 View
Legacy
Capital
22 September 1995 View
Legacy
Capital
11 September 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
8 August 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Annual Return
20 June 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
19 May 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
28 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
7 April 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
15 February 1995 View
Legacy
Capital
13 February 1995 View
Legacy
Capital
13 February 1995 View
Legacy
Capital
12 January 1995 View
Legacy
Capital
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
20 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
14 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
6 December 1994 View
Legacy
Capital
22 November 1994 View
Legacy
Capital
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Resolution
Resolution
17 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Capital
17 November 1994 View
Legacy
Capital
15 November 1994 View
Legacy
Capital
25 October 1994 View
Legacy
Capital
13 October 1994 View
Legacy
Capital
7 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Capital
3 October 1994 View
Legacy
Capital
22 September 1994 View
Legacy
Capital
4 August 1994 View
Resolution
Resolution
25 July 1994 View
Resolution
Resolution
25 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Capital
12 July 1994 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full Group
Accounts
16 June 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
16 February 1994 View
Legacy
Capital
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
10 December 1993 View
Legacy
Capital
19 November 1993 View
Legacy
Capital
3 November 1993 View
Legacy
Capital
3 November 1993 View
Legacy
Capital
11 October 1993 View
Legacy
Mortgage
27 September 1993 View
Legacy
Mortgage
27 September 1993 View
Legacy
Capital
10 September 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
8 September 1993 View
Legacy
Capital
16 August 1993 View
Legacy
Capital
16 August 1993 View
Legacy
Capital
4 August 1993 View
Legacy
Capital
19 July 1993 View
Legacy
Annual Return
9 July 1993 View
Legacy
Capital
1 July 1993 View
Accounts With Accounts Type Full Group
Accounts
29 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Capital
25 June 1993 View
Legacy
Capital
24 June 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
7 May 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
23 April 1993 View
Legacy
Capital
23 April 1993 View
Legacy
Capital
16 April 1993 View
Legacy
Capital
16 April 1993 View
Legacy
Capital
6 April 1993 View
Legacy
Capital
6 April 1993 View
Legacy
Capital
29 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
26 March 1993 View
Legacy
Capital
4 March 1993 View
Legacy
Capital
24 February 1993 View
Legacy
Capital
24 February 1993 View
Legacy
Capital
4 February 1993 View
Legacy
Capital
4 February 1993 View
Resolution
Resolution
27 January 1993 View
Resolution
Resolution
27 January 1993 View
Legacy
Capital
17 December 1992 View
Legacy
Officers
14 December 1992 View
Legacy
Capital
26 November 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Capital
12 November 1992 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
11 November 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
30 October 1992 View
Legacy
Capital
22 October 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Capital
16 October 1992 View
Legacy
Capital
14 October 1992 View
Legacy
Capital
23 September 1992 View
Legacy
Capital
23 September 1992 View
Accounts With Accounts Type Full Group
Accounts
24 June 1992 View
Legacy
Annual Return
24 June 1992 View
Legacy
Capital
17 June 1992 View
Legacy
Capital
12 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Capital
24 March 1992 View
Legacy
Capital
10 March 1992 View
Legacy
Capital
26 February 1992 View
Legacy
Capital
22 November 1991 View
Legacy
Capital
19 November 1991 View
Legacy
Capital
19 November 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
11 November 1991 View
Legacy
Capital
4 November 1991 View
Legacy
Capital
3 October 1991 View
Legacy
Capital
17 September 1991 View
Memorandum Articles
Incorporation
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Resolution
Resolution
20 August 1991 View
Accounts With Accounts Type Full Group
Accounts
27 July 1991 View
Legacy
Capital
7 July 1991 View
Legacy
Capital
7 July 1991 View
Legacy
Capital
7 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Capital
1 July 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Capital
10 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Capital
6 June 1991 View
Legacy
Capital
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Resolution
Resolution
4 June 1991 View
Legacy
Capital
22 May 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Capital
30 January 1991 View
Legacy
Capital
30 January 1991 View
Memorandum Articles
Incorporation
24 January 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
16 January 1991 View
Legacy
Capital
15 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Capital
4 January 1991 View
Legacy
Capital
4 January 1991 View
Legacy
Capital
4 January 1991 View
Legacy
Capital
4 January 1991 View
Legacy
Capital
20 December 1990 View
Legacy
Capital
20 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
11 December 1990 View
Legacy
Capital
27 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
26 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Capital
14 November 1990 View
Legacy
Capital
9 November 1990 View
Legacy
Capital
9 November 1990 View
Legacy
Capital
8 November 1990 View
Legacy
Capital
8 November 1990 View
Legacy
Capital
1 November 1990 View
Legacy
Capital
25 October 1990 View
Legacy
Capital
18 July 1990 View
Legacy
Annual Return
25 June 1990 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
19 April 1990 View
Statement Of Affairs
Miscellaneous
15 March 1990 View
Legacy
Capital
15 March 1990 View
Legacy
Officers
11 January 1990 View
Legacy
Capital
5 September 1989 View
Memorandum Articles
Incorporation
16 August 1989 View
Certificate Capital Reduction Issued Capital
Capital
31 July 1989 View
Legacy
Capital
31 July 1989 View
Resolution
Resolution
31 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Capital
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Resolution
Resolution
7 July 1989 View
Legacy
Capital
7 July 1989 View
Accounts With Accounts Type Full Group
Accounts
3 July 1989 View
Resolution
Resolution
29 June 1989 View
Resolution
Resolution
29 June 1989 View
Legacy
Capital
29 June 1989 View
Legacy
Capital
27 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Capital
21 June 1989 View
Legacy
Officers
15 June 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Resolution
Resolution
9 June 1989 View
Legacy
Capital
9 June 1989 View
Legacy
Capital
9 June 1989 View
Legacy
Capital
9 June 1989 View
Legacy
Capital
22 May 1989 View
Statement Of Affairs
Miscellaneous
31 March 1989 View
Legacy
Capital
31 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
16 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Legacy
Capital
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Resolution
Resolution
14 March 1989 View
Legacy
Capital
13 March 1989 View
Legacy
Capital
8 March 1989 View
Legacy
Address
8 March 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
16 January 1989 View
Legacy
Capital
9 December 1988 View
Legacy
Capital
23 September 1988 View
Legacy
Capital
16 September 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Annual Return
15 July 1988 View
Accounts With Accounts Type Full Group
Accounts
7 June 1988 View
Legacy
Annual Return
7 June 1988 View
Legacy
Capital
31 May 1988 View
Certificate Change Of Name Company
Change Of Name
21 April 1988 View
Legacy
Address
28 March 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
3 December 1987 View
Legacy
Capital
29 July 1987 View
Memorandum Articles
Incorporation
10 June 1987 View
Resolution
Resolution
10 June 1987 View
Legacy
Capital
5 May 1987 View
Legacy
Gazette
25 February 1987 View
Resolution
Resolution
25 February 1987 View
Legacy
Officers
20 February 1987 View
Certificate Change Of Name Company
Change Of Name
20 February 1987 View
Legacy
Officers
16 February 1987 View
Accounts With Accounts Type Full
Accounts
6 February 1987 View
Legacy
Annual Return
6 February 1987 View
Legacy
Mortgage
27 January 1987 View
Legacy
Officers
15 January 1987 View
Legacy
Accounts
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 July 1986 View
Accounts With Made Up Date
Accounts
30 December 1985 View
Accounts With Made Up Date
Accounts
15 December 1984 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
1 February 1982 View
Accounts With Made Up Date
Accounts
24 December 1980 View
Accounts With Made Up Date
Accounts
2 March 1979 View
Miscellaneous
Miscellaneous
16 January 1906 View
Incorporation Company
Incorporation
16 January 1906 View

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