TT Asia Holdings Limited

Active02464046 Private limited company
Incorporated
26 January 1990 (36 years)
Previously known as
TT Electronics Integrated Manufacturing Systems Limited (until 11 July 2012)
TT Electronic Integrated Systems Limited (until 21 April 2008)
Dage Backplane Systems Limited (until 12 April 2005)
Earlier: Shelfco (No. 482) Limited
Industry
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at TT Electronics Group Holdings Limited, TTG Nominees Limited, Midland Electronics Limited · more companies
British
Born May 1969 (57)
Director · Appointed 30 April 2026
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Jeer-Marajo, Sharan
Secretary · Appointed 30 June 2023
Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Officer history (38 former)
2 September 2026
Resigned Webb, Richard David Robert as Director
2 September 2026
Appointed Ashton, Richard Ian as Director
30 April 2026
Appointed Harrow, Stephen Giles as Director
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
15 May 2025
Resigned Hoad, Mark as Director
15 May 2025
Appointed Webb, Richard David Robert as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
30 September 2018
Resigned Leighton-Jones, John as Director
30 September 2018
Appointed Jewell, Christopher Adrian as Director
1 January 2015
Appointed Hoad, Mark as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Appointed Boardman, Lynton David as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
18 April 2011
Appointed Vohra, Sameet as Director
5 April 2011
Resigned Mather, Stephen John as Director
5 April 2011
Resigned Moseley, Rhys Wilson as Director
5 April 2011
Resigned Allen, Gary Peter as Director
31 March 2010
Resigned Matthews, David Paul as Director
20 November 2009
Resigned Walker, Nicholas Anthony as Director
20 November 2009
Appointed Moseley, Rhys Wilson as Director
20 November 2009
Appointed Mather, Stephen John as Director
20 November 2009
Appointed Allen, Gary Peter as Director
20 November 2009
Resigned Brice, Nigel Antony as Director
1 June 2009
Appointed Sharp, Wendy Jill as Director
1 June 2009
Appointed Felbeck, Paul as Director
1 June 2009
Appointed Dasani, Shatish Damodar as Director
1 June 2009
Appointed Matthews, David Paul as Director
22 May 2009
Resigned Croston, David Charles as Director
13 May 2009
Resigned Bagnall, Joseph Michael as Director
1 February 2008
Appointed Croston, David Charles as Director
1 February 2008
Resigned Moseley, Rhys Wilson as Director
1 February 2008
Appointed Walker, Nicholas Anthony as Director
1 February 2008
Appointed Brice, Nigel Antony as Director
1 February 2008
Resigned Atkins, Martin Ronald as Director
31 January 2008
Resigned Davies, Graham as Director
1 December 2006
Resigned Rodgers, Neil Anthony as Director
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 December 2006
Resigned Blyth, Steven as Director
1 December 2006
Appointed Moseley, Rhys Wilson as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 August 2006
Appointed Bagnall, Joseph Michael as Director
31 July 2006
Resigned Brown, Martin as Director
24 May 2006
Appointed Blyth, Steven as Director
1 January 2006
Appointed Atkins, Martin Ronald as Director
1 January 2006
Appointed Brown, Martin as Director
10 March 2005
Appointed Rodgers, Neil Anthony as Director
10 March 2005
Appointed Leigh, Martin Graham as Secretary
10 March 2005
Appointed Davies, Graham as Director
10 March 2005
Resigned Rees, Geraint Donald as Director
10 March 2005
Resigned Wells, Stewart James as Secretary
10 March 2005
Resigned Wells, Stewart James as Director
22 August 2003
Resigned Turner, Peter John as Director
28 July 1999
Appointed Wells, Stewart James as Secretary
28 July 1999
Resigned Newnham, Lewis Cyril Ashby as Secretary
28 July 1999
Appointed Wells, Stewart James as Director
30 June 1999
Resigned Richardson, Stephen as Director
1 August 1997
Appointed Rees, Geraint Donald as Director
1 August 1997
Appointed Newnham, Lewis Cyril Ashby as Secretary
1 August 1997
Resigned Pulley, Yvonne as Secretary
1 August 1997
Resigned Greasley, John Richard as Director
1 August 1997
Resigned Henderson, Neil Austen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 299275

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
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
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited This company Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
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

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
10 July 2026Change of details for a person with significant control
10 July 2026Registered office address changed
4 June 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited

Other companies in this industry

Marlow
Knutsford
Team Valley Trading Estate
Andover
Bolton
Watford

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?