TT AUTOMOTIVE ELECTRONICS LIMITED

active Company number 01808038

Private Limited by Shares · Incorporated on 11th Apr 1984

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SIC code: 26110
Registered office: London, EC3V 9DF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

TT AUTOMOTIVE ELECTRONICS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Apr 1984 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electronic components.

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:

26110 — Manufacture of electronic components

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 Sep 2018		British	View profile
Grace McCalla	Secretary	31st Aug 2026	This company	Not recorded	View profile
Tt Electronics Group Holdings 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

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Company snapshot

Status: active
Incorporated: 11th Apr 1984
Company type: Private Limited by Shares
SIC code: 26110
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Apr 1984 Company incorporated
31st Mar 1992 Wolfgang Mosebach resigned as Director
1st Feb 1993 David Crowe appointed as Director
1st Feb 1993 Michael Eke appointed as Director
2nd Feb 1993 David Crowe resigned as Director
2nd Feb 1993 Michael Eke resigned as Director
19th Mar 1993 Andrew Elias resigned as Secretary
19th Mar 1993 Martin Leigh appointed as Secretary
23rd Nov 1993 Mark Knowles appointed as Director
23rd Nov 1993 Michael Lewis appointed as Director
23rd Nov 1993 Adrian Bull appointed as Director
23rd Nov 1993 David Oates appointed as Director
17th Jun 1994 John Cousins resigned as Director
31st Dec 1994 Mark Knowles resigned as Director
31st May 1995 Michael Lewis resigned as Director
25th Jul 1995 Christopher Horswill appointed as Director
18th Mar 1996 Michael Nutt appointed as Director
10th Apr 1996 Adrian Bull resigned as Director
1st Nov 1996 Graham Juniper appointed as Director
1st Nov 1996 Robert Fish appointed as Director
7th Nov 1997 Dean Fisher appointed as Director
29th Jan 1998 Michael Bolton appointed as Director
30th Jun 1998 Michael Nutt resigned as Director
1st Jul 1998 Robert Hannah appointed as Director
6th Aug 1999 Christopher Horswill resigned as Director
18th Jul 2003 Graham Juniper resigned as Director
5th Apr 2004 Graham Entwistle appointed as Director
26th Jan 2005 Dean Fisher resigned as Director
26th Jan 2005 Paul Kearns appointed as Director
22nd Jul 2005 Paul Kearns resigned as Director
31st Dec 2005 Graham Entwistle resigned as Director
1st Jan 2006 Thomas Moore appointed as Director
10th Mar 2006 Robert Fish resigned as Director
22nd Aug 2006 Dean Fisher appointed as Director
1st Dec 2006 Martin Leigh resigned as Secretary
1st Dec 2006 Thomas Moore resigned as Director
1st Dec 2006 Charles Irving Swift appointed as Director
1st Dec 2006 Wendy Sharp appointed as Secretary
31st Dec 2007 David Oates resigned as Director
1st Jan 2008 Stephen Curtis appointed as Director
1st Feb 2008 Richard Jones appointed as Director
10th Oct 2008 Dean Fisher resigned as Director
31st Oct 2008 Michael Bolton resigned as Director
15th Dec 2008 Charles Irving Swift resigned as Director
18th Jun 2009 David Matthews appointed as Director
18th Jun 2009 Paul Felbeck appointed as Director
20th Nov 2009 Robert Hannah resigned as Director
16th Dec 2009 Stephen Curtis resigned as Director
28th Jan 2010 Richard Jones resigned as Director
31st Mar 2010 David Matthews resigned 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 John Leighton-Jones appointed as Director
14th Feb 2013 Lynton Boardman appointed 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 Tt Electronics Group Holdings Limited appointed as Corporate PSC
30th Sep 2018 Stephen Harrow appointed as Director
30th Sep 2018 John Leighton-Jones resigned as Director
10th Jul 2019 Christopher Jewell resigned as Director
10th Jul 2019 Robert Clark appointed as Director
8th Jun 2022 Robert Clark resigned as Director
8th Jun 2022 Thomas Couchman appointed as Director
1st Dec 2022 Thomas Couchman resigned as Director
1st Dec 2022 Jennifer Chase appointed as Director
30th Jun 2023 Ian Buckley appointed as Director
30th Jun 2023 Lynton Boardman resigned as Secretary
30th Jun 2023 Lynton Boardman resigned as Director
30th Jun 2023 Sharan Jeer-Marajo appointed as Secretary
1st Oct 2025 Confirmation statement made up
30th Apr 2026 Jennifer Chase resigned as Director
31st Aug 2026 Grace McCalla appointed as Secretary
31st Aug 2026 Sharan Jeer-Marajo resigned as Secretary
30th Sep 2026 Next accounts due

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