Website & contact details
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- The site of this company’s group or brand.
TT Electronics Wireless Devices Limited
- Incorporated
- 22 December 1959 (66 years)
- Previously known as
- Stadium Wireless Devices Limited (until 18 February 2024)Hale End 999 Ltd (until 16 July 2014)Quest Consumer Products Limited (until 21 June 2010)Earlier: Bissell Appliances Limited
- Industry
- Manufacture of other electrical equipment (27900)
- Accounts type
- Dormant
- Region
- North West
- Address
- C/o Bdo LLP5 Temple SquareTemple StreetLiverpoolL2 5RH
Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 31 December 2023
- Conf. stmt due
- 16 October 2026 (overdue)
- Last conf. stmt
- 2 October 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccalla, Grace
Secretary · Appointed 31 August 2026
Officer history (1 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00299275
Former controllers (2)
24 July 2025
Ceased Hale End Holdings Limited — Owns 75–100% of shares
6 May 2018
Ceased Stadium Group PLC — Right to appoint and remove directors
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
TT Electronics Wireless Devices Limited This company In liquidationOwns 75–100% of shares
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Appointment of a voluntary liquidator | |||
| 14 April 2026 | Declaration of solvency | |||
| 14 April 2026 | Registered office address changed |
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