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TTG ELECTRONICS LIMITED

Liquidation

Company number 00320097

Weybridge · Incorporated 29 October 1936

Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
89 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

F.D. SIMS LIMITED · 29 October 1936 – 1 March 2001

Company overview

TTG ELECTRONICS LIMITED is a private limited company incorporated on 29 October 1936 and registered in England and Wales and is currently in liquidation. It changed its name from F.D. SIMS LIMITED on 29 October 1936. Its registered office is at Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three British directors: FELBECK, Paul (appointed 27 July 2006), SHARP, Wendy Jill (appointed 1 December 2006) and VOHRA, Sameet (appointed 29 May 2012). SHARP, Wendy Jill serves as company secretary (appointed 1 December 2006). 21 former officers have previously served the company.

The company has no charges, a history of insolvency and has previously been liquidated. Its most recent dormant accounts, made up to 31 December 2010, were filed on 8 August 2011. The next accounts are due by 30 September 2012 and are currently overdue. Companies House holds 123 filings for this company, most recently a restoration filing on 4 January 2016.

Compliance

Annual accounts Overdue
Last filed
31 December 2010
Next due
30 September 2012
Overdue by 171 months
Confirmation statement Overdue
Last filed
—
Next due
15 July 2016
Overdue by 124 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

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

Officers

VS
VOHRA, Sameet
Director
29 May 2012
SW
SHARP, Wendy Jill
Director
1 December 2006
FP
FELBECK, Paul
Director
27 July 2006
DS
DASANI, Shatish Damodar
Director · Resigned
1 August 2008
CS
COMONTE, Sheridan Willoughby Austell
Director · Resigned
22 June 2001
LM
LEIGH, Martin Graham
Director · Resigned
28 February 2001
WR
WEAVER, Roderick William
Director · Resigned
28 February 2001
AJ
ARMSTRONG, James Wellwood
Director · Resigned
20 June 2000
AM
ADAMSON, Michael George
Director · Resigned
20 June 2000
TM
TIMMS, Malcolm
Director · Resigned
26 October 1998
BT
BLACKSHAW, Trevor
Director · Resigned
26 October 1998
DG
DAWSON, Graham Robert, Doctor
Director · Resigned
3 November 1997
BK
BRIERLEY, Kenneth
Director · Resigned
3 November 1997
JR
JONES, Robert Andrew
Director · Resigned
3 November 1997
SD
STANFORD, David
Director · Resigned
3 November 1997
BM
BOND, Michael Conway Hepton
Director · Resigned
20 March 1997
EG
ENTWISTLE, Graham Michael
Director · Resigned
20 March 1997
GA
GIDNEY, Alan
Director · Resigned
1 December 1994
BP
BIBBY, Peter
Director · Resigned
15 February 1993
RG
RIMMER, George Richmond
Director · Resigned
20 February 1992
TA
TAYLOR, Alan John
Director · Resigned
—
JO
JOHNSON, Oliver Saunders
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
4 January 2016 View
Gazette Dissolved Liquidation
Gazette
9 October 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 July 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 October 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2012 View
Resolution
Resolution
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name Date
Officers
12 June 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Dormant
Accounts
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Accounts With Accounts Type Dormant
Accounts
26 May 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Annual Return
7 July 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Annual Return
18 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 May 2008 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
14 June 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
31 May 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Officers
7 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Annual Return
21 July 2003 View
Legacy
Annual Return
21 July 2003 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
17 July 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
17 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
1 March 2001 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Annual Return
17 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
10 July 2000 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
4 June 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Officers
1 December 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Officers
20 February 1998 View
Accounts With Accounts Type Full
Accounts
12 January 1998 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Officers
17 December 1997 View
Legacy
Accounts
30 September 1997 View
Resolution
Resolution
20 August 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Address
27 July 1997 View
Legacy
Address
27 July 1997 View
Legacy
Accounts
11 April 1997 View
Accounts With Accounts Type Dormant
Accounts
14 August 1996 View
Legacy
Annual Return
24 July 1996 View
Accounts With Accounts Type Dormant
Accounts
11 September 1995 View
Legacy
Annual Return
17 July 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
10 August 1994 View
Legacy
Annual Return
14 July 1994 View
Accounts With Accounts Type Dormant
Accounts
19 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
15 March 1993 View
Accounts With Accounts Type Dormant
Accounts
21 October 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
4 March 1992 View
Accounts With Accounts Type Dormant
Accounts
24 September 1991 View
Accounts With Accounts Type Dormant
Accounts
9 January 1991 View
Legacy
Annual Return
9 January 1991 View
Accounts With Accounts Type Dormant
Accounts
25 September 1989 View
Legacy
Annual Return
25 September 1989 View
Legacy
Officers
2 February 1989 View
Accounts With Accounts Type Dormant
Accounts
18 January 1989 View
Legacy
Annual Return
18 January 1989 View
Accounts With Accounts Type Dormant
Accounts
20 October 1987 View
Legacy
Annual Return
20 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
26 September 1986 View
Legacy
Annual Return
26 September 1986 View
Miscellaneous
Miscellaneous
29 October 1936 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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  • Credit score & payment risk
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  • Recommended credit limit

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