TE

TT ELECTRONICS HOLDCO LIMITED

Active

Company number 07785357

Woking, England · Incorporated 23 September 2011

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

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2017

Company history

Previous company names

AB ELEKTRONIK HOLDCO LIMITED · 23 September 2011 – 7 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Midland Electronics Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
6 July 2017
Shares allotted · 0 shares allotted
—
11 December 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Accounts With Accounts Type Dormant
Accounts
13 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
12 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
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Appoint Person Director Company With Name Date
Officers
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 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
Confirmation Statement With No Updates
Confirmation Statement
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2020 View
Accounts With Accounts Type Dormant
Accounts
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Certificate Change Of Name Company
Change Of Name
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Capital Allotment Shares
Capital
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
15 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Dormant
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Capital Allotment Shares
Capital
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Termination Director Company
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Change Person Director Company With Change Date
Officers
24 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
21 October 2011 View
Incorporation Company
Incorporation
23 September 2011 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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