Tt Electronics Fairford Limited

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Tt Electronics Fairford Limited

01352416•Private Limited With Share Capital

London Road, Fairford, Gloucestershire, GL74DS
WebsiteEmail01285712144

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Incorporated

09/02/1978

Company Age

48 years

Directors

4

Employees

85

SIC Code

27320

Risk

very low risk

Company Overview

Registration, classification & business activity

Tt Electronics Fairford Limited (01352416) is a private limited with share capital incorporated on 09/02/1978 (48 years old) and registered in gloucestershire, GL74DS. The company operates under SIC code 27320 and is classified as Medium.

Private Limited With Share Capital
SIC: 27320
Medium
Incorporated 09/02/1978
GL74DS
85 employees

Financial Overview

Total Assets

£12.07M

Liabilities

£3.99M

Net Assets

£8.08M

Turnover

£15.35M

Cash

£3.0K

Key Metrics

85

Employees

4

Directors

1

Shareholders

Board of Directors

3
R
robert james relph
director
I
iolo prys slaymaker
director
T
thomas charles couchman
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Auditors Resignation Company
Category:Auditors
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:15-01-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-08-2012
Termination Director Company With Name
Category:Officers
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:02-03-2012
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Auditors Resignation Company
Category:Auditors
Date:08-09-2010
Memorandum Articles
Category:Incorporation
Date:21-06-2010
Resolution
Category:Resolution
Date:21-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:15-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Move Registers To Sail Company
Category:Address
Date:12-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Move Registers To Sail Company
Category:Address
Date:08-10-2009
Change Sail Address Company
Category:Address
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Officers
Date:04-06-2008
Legacy
Category:Officers
Date:30-04-2008
Legacy
Category:Officers
Date:23-04-2008

Import / Export

Imports
12 Months0
60 Months25
Exports
12 Months0
60 Months26

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

London Road, Fairford, Gloucestershire, GL74DS

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Contact

01285712144
sales@newchapel.co.uk
newchapel.co.uk
London Road, Fairford, Gloucestershire, GL74DS