TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED

Tregwilym Industrial Estate, Newport, NP10 9YA Rogerstone,
StatusACTIVE
Company No.00896672
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated25 Jan 1967
Years53 years, 8 months, 1 days


SUMMARY

TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED is an active private limited company with number 00896672. It was incorporated 53 years, 8 months, 1 days ago, on 25 January 1967. The company address is Tregwilym Industrial Estate, Newport, NP10 9YA Rogerstone,, Newport, Gwent and the country of origin is United Kingdom. On 21 April 2008 the company had it's name changed from 'TT ELECTRONIC MANUFACTURING SERVICES LIMITED' to the actual name 'TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED is 'Manufacture of electronic components ' (26110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Oct 2016
Returns Last Date01 Oct 2015
Nature of business (SIC)
26110Manufacture of electronic components
Previous Names
2008-04-21TT ELECTRONIC MANUFACTURING SERVICES LIMITED
2002-08-29WELWYN SYSTEMS LIMITED
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


BOARDMAN, Lynton David
Secretary
ACTIVE
Assigned on 30 Jan 2013
Current time on role 7 years, 7 months, 27 days

CALL, Kumen Rey
Director
ACTIVE
Assigned on 01 Jan 2017
Current time on role 3 years, 8 months, 25 days

DUFFILL, Perry William
Director
ACTIVE
Assigned on 31 Aug 2019
Current time on role 1 years, 0 months, 26 days

MOSELEY, Rhys Wilson
Director
ACTIVE
Assigned on 01 Feb 2008
Current time on role 12 years, 7 months, 25 days

LEIGH, Martin Graham
Secretary
RESIGNED
Assigned on
Resigned on 01 Dec 2006
Time on role 13 years, 9 months, 25 days

SHARP, Wendy Jill
Secretary
RESIGNED
Assigned on 01 Dec 2006
Resigned on 30 Jan 2013
Time on role 6 years, 1 months, 29 days



ALLEN, Gary Peter
Director
RESIGNED
Assigned on 20 Nov 2009
Resigned on 31 Dec 2014
Time on role 5 years, 1 months, 11 days

ATKINS, Martin Ronald
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 31 Mar 2009
Time on role 2 years, 3 months, 30 days

BALDOCK, Alexander Lewis
Director
RESIGNED
Assigned on 01 May 2015
Resigned on 30 Nov 2017
Time on role 2 years, 6 months, 29 days

CAMBRAY, Geoffrey Paul
Director
RESIGNED
Assigned on 23 May 2002
Resigned on 25 Apr 2008
Time on role 5 years, 11 months, 2 days

CHANDLER, Lauri Ann
Director
RESIGNED
Assigned on 01 Feb 1994
Resigned on 01 Dec 2006
Time on role 12 years, 10 months, 0 days



CHAPLIN, Stella Bridget
Director
RESIGNED
Assigned on 27 Mar 2008
Resigned on 10 May 2010
Time on role 2 years, 1 months, 14 days

COX, Andrew Stephen
Director
RESIGNED
Assigned on 23 May 2002
Resigned on 07 Apr 2009
Time on role 6 years, 10 months, 15 days

DASANI, Shatish Damodar
Director
RESIGNED
Assigned on 01 Aug 2008
Resigned on 31 Dec 2014
Time on role 6 years, 4 months, 30 days

DAVIES, Graham
Director
RESIGNED
Assigned on 27 Nov 2001
Resigned on 31 Jan 2008
Time on role 6 years, 2 months, 4 days

DOYLE, Anthony
Director
RESIGNED
Assigned on
Resigned on 09 Jan 1996
Time on role 24 years, 8 months, 17 days



EALES, Fenwick Henry
Director
RESIGNED
Assigned on 24 Jan 2006
Resigned on 01 Dec 2006
Time on role 0 years, 10 months, 8 days

EALES, Fenwick Henry
Director
RESIGNED
Assigned on 23 May 2002
Resigned on 11 Jul 2003
Time on role 1 years, 1 months, 19 days

GOURLEY, Raymond
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2004
Time on role 15 years, 8 months, 26 days

HOAD, Mark
Director
RESIGNED
Assigned on 01 Jan 2015
Resigned on 31 Aug 2019
Time on role 4 years, 7 months, 30 days

LAWRENCE, Philip George
Director
RESIGNED
Assigned on 09 Apr 2003
Resigned on 02 Jul 2004
Time on role 1 years, 2 months, 23 days



MATHER, Stephen John
Director
RESIGNED
Assigned on 20 Nov 2009
Resigned on 31 Dec 2016
Time on role 7 years, 1 months, 11 days

MATTHEWS, David Paul
Director
RESIGNED
Assigned on 27 Mar 2008
Resigned on 31 Mar 2010
Time on role 2 years, 0 months, 4 days

MCEWAN, Ian
Director
RESIGNED
Assigned on
Resigned on 31 Aug 1993
Time on role 27 years, 0 months, 26 days

MOLLOY, John
Director
RESIGNED
Assigned on 20 Nov 2009
Resigned on 30 Nov 2014
Time on role 5 years, 0 months, 10 days

PAGE, Amanda
Director
RESIGNED
Assigned on 17 Mar 1997
Resigned on 11 Feb 2000
Time on role 2 years, 10 months, 25 days



REED, David John, Dr
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1993
Time on role 27 years, 2 months, 7 days

RHODES, Paul Andrew
Director
RESIGNED
Assigned on 26 Mar 2007
Resigned on 16 Jul 2007
Time on role 0 years, 3 months, 21 days

RODGERS, Neil Anthony
Director
RESIGNED
Assigned on 02 May 1996
Resigned on 05 Apr 2004
Time on role 7 years, 11 months, 3 days

SAINSBURY, Leslie
Director
RESIGNED
Assigned on
Resigned on 20 Jul 1993
Time on role 27 years, 2 months, 6 days

SHAW, Peter John
Director
RESIGNED
Assigned on 23 May 2002
Resigned on 05 Jan 2005
Time on role 2 years, 7 months, 13 days



TENNYSON, Harry Ingles
Director
RESIGNED
Assigned on
Resigned on 02 May 1996
Time on role 24 years, 4 months, 24 days

URQUHART, Alan David
Director
RESIGNED
Assigned on 29 Aug 2000
Resigned on 01 Dec 2006
Time on role 6 years, 3 months, 3 days

WARNER, Keith
Director
RESIGNED
Assigned on 04 Jan 2005
Resigned on 31 Jan 2007
Time on role 2 years, 0 months, 27 days

WATSON, Kenneth John
Director
RESIGNED
Assigned on 01 Feb 1999
Resigned on 10 Mar 2000
Time on role 1 years, 1 months, 9 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Letter of set-off


Created on 18 Jan 1980
Delivered on 31 Jan 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company and/or all or any of the other companies. Named therein to the chargee

Short Particulars
Any sums standing to the credit of the company with lloyds bank limited.


Transactions

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Single debenture


Created on 10 Jan 1980
Delivered on 31 Jan 1980
Status Fully-satisfied

Persons Entitled
Lloyds Bank LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.


Transactions

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