What Tt Electronics Igt say about themselves
“We engineer and manufacture electronics that sense, manage power, connect devices for OEMs in Medical, Aerospace, Defence, Automation and Electrification.”
TT Electronics Igt Limited
- Incorporated
- 15 September 1987 (39 years)
- Previously known as
- Stadium Igt Limited (until 30 January 2024)Igt Industries Limited (until 17 September 2012)Industrial Graphic Technology Limited (until 19 December 1997)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Brenda HollowayVincent Light
- Accounts type
- Full
- Region
- South East
- Address
- Woodside Road Industrial EstateWoodside RoadEastleighSO50 4ET
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Holloway, Brenda
Director · Appointed 15 June 2026
British
Born August 1972 (54)
Director · Appointed 29 May 2024
British
Born February 1984 (42)
Buckley, Ian
Secretary · Appointed 20 September 2023
Light, Vincent
Director
British
Born May 1962 (64)
Officer history (18 former)
31 July 2026
15 June 2026
Appointed Holloway, Brenda as Director
29 May 2024
29 May 2024
29 May 2024
20 September 2023
Appointed Buckley, Ian as Secretary
20 September 2023
Resigned Boardman, Lynton David as Secretary
31 March 2022
31 March 2022
16 March 2022
12 July 2018
12 July 2018
Appointed Boardman, Lynton David as Secretary
5 July 2018
10 January 2017
10 November 2016
10 November 2016
Resigned Orton, Rex Alastair as Secretary
2 November 2016
Resigned Estell, Joanne as Secretary
2 November 2016
2 November 2016
Appointed Orton, Rex Alastair as Secretary
2 November 2016
15 June 2015
Resigned Giles, Nicholas Anthony as Director
1 June 2013
27 September 2012
Appointed Estell, Joanne as Secretary
27 September 2012
27 September 2012
Resigned Wilson, Colin as Secretary
27 September 2012
3 September 2012
3 September 2012
3 September 2012
3 September 2012
3 September 2012
Resigned Mclaughlan, Derek Charles as Director
3 September 2012
Appointed Wilson, Colin as Secretary
1 May 2002
30 April 2002
Resigned Jupp, David Edwin as Director
20 March 2002
Resigned Jupp, David Edwin as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 299275
Former controllers (1)
30 January 2024
Ceased TT Electronics Iot Solutions Limited — Owns 75–100% of shares
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 Igt Limited This company Owns 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 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 2 October 2026 | ||
| 13 October 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 7 July 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Appointment of a director |
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