TT POWER SOLUTIONS LIMITED

active Company number 00875140

Private Limited by Shares · Incorporated on 28th Mar 1966

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SIC code: 74990
Registered office: London, EC3V 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TT POWER SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Mar 1966 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

29 Companies at address View all 405 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in EC3V 9DF £87,246 as of 6th Dec 2024 View postcode page

Average price (all time) £11,143,092

Average price (since 2016) £11,143,092

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Buckley	Director	30th Jun 2023		British	View profile
Stephen Harrow	Director	30th Apr 2026		British	View profile
Grace McCalla	Secretary	31st Aug 2026	This company	Not recorded	View profile
Ttg Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 28

Company	Number	Incorporated	Status
TT ELECTRONICS HOLDCO LIMITED	07785357	23rd Sep 2011	active
TTE TRUSTEES LIMITED	04389363	7th Mar 2002	active
CONTROLS DIRECT LIMITED	04213327	9th May 2001	active
TT ELECTRONICS EUROPE LIMITED	03813466	26th Jul 1999	active
TTG PENSION TRUSTEES LIMITED	02793567	24th Feb 1993	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Mar 1966
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Mar 1966 Company incorporated
24th Mar 1994 Terence Smith appointed as Director
9th Jun 1994 Christopher Coole resigned as Director
9th Jun 1994 Christopher Coole resigned as Secretary
9th Jun 1994 Terence Smith appointed as Secretary
22nd Aug 1994 Iain Dale resigned as Director
22nd Aug 1994 Andrew Bale appointed as Director
22nd Aug 1994 John Newman appointed as Director
22nd Aug 1994 Nicholas Shipp appointed as Director
22nd Aug 1994 Harry Tennyson appointed as Director
27th Feb 1995 Terence Smith resigned as Director
27th Feb 1995 Terence Smith resigned as Secretary
27th Feb 1995 Martin Leigh appointed as Secretary
2nd May 1996 Andrew Bale resigned as Director
2nd May 1996 John Newman resigned as Director
2nd May 1996 Nicholas Shipp resigned as Director
2nd May 1996 Harry Tennyson resigned as Director
2nd May 1996 Martin Leigh appointed as Director
2nd May 1996 Roderick Weaver appointed as Director
24th Sep 1997 David Crowe appointed as Director
1st May 2000 David Crowe resigned as Director
1st May 2000 Paul Felbeck appointed as Director
1st Dec 2006 Martin Leigh resigned as Director
1st Dec 2006 Wendy Sharp appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Wendy Sharp appointed as Secretary
1st Aug 2008 Roderick Weaver resigned as Director
1st Aug 2008 Shatish Dasani appointed as Director
28th Nov 2008 Shatish Dasani resigned as Director
28th Nov 2008 David Matthews appointed as Director
31st Mar 2010 David Matthews resigned as Director
7th Apr 2010 Sameet Vohra appointed as Director
30th Jan 2013 Wendy Sharp resigned as Secretary
30th Jan 2013 Lynton Boardman appointed as Secretary
14th Feb 2013 Paul Felbeck resigned as Director
14th Feb 2013 Wendy Sharp resigned as Director
14th Feb 2013 John Leighton-Jones appointed as Director
14th Feb 2013 Lynton Boardman appointed as Director
23rd Apr 2013 Sameet Vohra resigned as Director
23rd Apr 2013 Shatish Dasani appointed as Director
31st Dec 2014 Shatish Dasani resigned as Director
1st Jan 2015 John Stynes appointed as Director
6th Jan 2016 John Stynes resigned as Director
7th Jan 2016 Christopher Jewell appointed as Director
6th Apr 2016 Ttg Investments Limited appointed as Corporate PSC
30th Sep 2018 John Leighton-Jones resigned as Director
30th Sep 2018 Stephen Harrow appointed as Director
10th Jul 2019 Lynton Boardman resigned as Director
10th Jul 2019 Stephen Harrow resigned as Director
10th Jul 2019 Christopher Jewell resigned as Director
10th Jul 2019 Thomas Garvey appointed as Director
10th Jul 2019 Simon Evans appointed as Director
21st Aug 2020 Thomas Garvey resigned as Director
21st Aug 2020 Benjamin Sutton appointed as Director
1st Dec 2022 Simon Evans resigned as Director
1st Dec 2022 Benjamin Sutton resigned as Director
1st Dec 2022 Lynton Boardman appointed as Director
1st Dec 2022 Jennifer Chase appointed as Director
30th Jun 2023 Lynton Boardman resigned as Director
30th Jun 2023 Lynton Boardman resigned as Secretary
30th Jun 2023 Ian Buckley appointed as Director
30th Jun 2023 Sharan Jeer-Marajo appointed as Secretary
1st Oct 2025 Confirmation statement made up
30th Apr 2026 Stephen Harrow appointed as Director
30th Apr 2026 Jennifer Chase resigned as Director
31st Aug 2026 Sharan Jeer-Marajo resigned as Secretary
31st Aug 2026 Grace McCalla appointed as Secretary
30th Sep 2026 Next accounts due

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