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TT ELECTRONICS WIRELESS DEVICES LIMITED

Liquidation

Company number 00645215

Liverpool · Incorporated 22 December 1959

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 14 April 2026

Manufacture of other electrical equipment · SIC 27900

Status
Liquidation
Company age
66 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BISSELL APPLIANCES LIMITED · 22 December 1959 – 30 September 1991

QUEST CONSUMER PRODUCTS LIMITED · 30 September 1991 – 21 June 2010

HALE END 999 LTD · 21 June 2010 – 16 July 2014

STADIUM WIRELESS DEVICES LIMITED · 16 July 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
2 October 2025
Next due
16 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
24 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Declaration Of Solvency
Insolvency
14 April 2026 View
Resolution
Resolution
14 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 March 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
Resolution
Resolution
29 July 2025 View
Legacy
Insolvency
29 July 2025 View
Legacy
Capital
29 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 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
14 August 2024 View
Certificate Change Of Name Company
Change Of Name
18 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 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
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Resolution
Resolution
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2018 View
Accounts With Accounts Type Small
Accounts
22 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Change Of Name Notice
Change Of Name
16 July 2014 View
Certificate Change Of Name Company
Change Of Name
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2014 View
Termination Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Termination Secretary Company With Name
Officers
27 September 2012 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Accounts With Accounts Type Full
Accounts
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Change Of Name Notice
Change Of Name
21 June 2010 View
Certificate Change Of Name Company
Change Of Name
21 June 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Accounts With Accounts Type Full
Accounts
9 June 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Mortgage
20 November 2008 View
Legacy
Mortgage
4 November 2008 View
Accounts With Accounts Type Full
Accounts
7 May 2008 View
Legacy
Annual Return
7 May 2008 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
27 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
15 June 2005 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2004 View
Legacy
Annual Return
27 May 2004 View
Accounts With Accounts Type Full
Accounts
10 June 2003 View
Legacy
Annual Return
19 May 2003 View
Auditors Resignation Company
Auditors
12 March 2003 View
Legacy
Officers
20 January 2003 View
Legacy
Officers
20 January 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Full
Accounts
12 October 2001 View
Legacy
Annual Return
5 June 2001 View
Legacy
Officers
4 April 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
15 May 2000 View
Legacy
Officers
5 March 2000 View
Accounts With Accounts Type Full
Accounts
27 October 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
13 May 1998 View
Accounts With Accounts Type Full
Accounts
27 August 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
30 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Officers
20 October 1996 View
Legacy
Address
20 October 1996 View
Legacy
Officers
20 October 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
29 May 1996 View
Memorandum Articles
Incorporation
2 February 1996 View
Legacy
Mortgage
8 November 1995 View
Accounts With Accounts Type Full
Accounts
11 September 1995 View
Resolution
Resolution
14 June 1995 View
Legacy
Capital
14 June 1995 View
Legacy
Mortgage
13 June 1995 View
Legacy
Annual Return
30 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
21 September 1994 View
Legacy
Annual Return
23 May 1994 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Officers
14 April 1993 View
Legacy
Officers
16 September 1992 View
Legacy
Annual Return
12 June 1992 View
Accounts With Accounts Type Full
Accounts
12 June 1992 View
Certificate Change Of Name Company
Change Of Name
27 September 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Full
Accounts
7 July 1991 View
Resolution
Resolution
15 January 1991 View
Legacy
Officers
14 January 1991 View
Legacy
Officers
14 January 1991 View
Resolution
Resolution
14 January 1991 View
Legacy
Capital
14 January 1991 View
Legacy
Mortgage
9 January 1991 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Mortgage
31 December 1990 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full Group
Accounts
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Officers
25 September 1990 View
Legacy
Annual Return
25 October 1989 View
Accounts With Accounts Type Full
Accounts
25 October 1989 View
Legacy
Annual Return
7 October 1988 View
Accounts With Accounts Type Full Group
Accounts
7 October 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Officers
23 September 1987 View
Legacy
Annual Return
28 August 1987 View
Accounts With Accounts Type Full Group
Accounts
28 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 December 1986 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Full
Accounts
25 September 1986 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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