TT Electronics Europe Limited

Active03813466 Private limited company
Incorporated
26 July 1999 (27 years)
Previously known as
TTG Incentive Trustees Limited (until 1 December 2011)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
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
18 November 2027
Last conf. stmt
4 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccalla, Grace
Secretary · Appointed 31 August 2026
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)
Director · Appointed 30 September 2018
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Officer history (24 former)
31 August 2026
Appointed Mccalla, Grace as Secretary
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Resigned Boardman, Lynton David as Director
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David 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
Appointed Harrow, Stephen Giles as Director
30 September 2018
Resigned Leighton-Jones, John as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Appointed Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
30 January 2013
Appointed Boardman, Lynton David as Secretary
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
31 August 2009
Resigned Newman, John Watson as Director
20 August 2009
Appointed Felbeck, Paul as Director
20 August 2009
Appointed Matthews, David Paul as Director
20 October 2008
Resigned Crowe, David Edward Aubrey as Director
1 October 2008
Appointed Sharp, Wendy Jill as Director
19 July 2007
19 July 2007
Resigned Reed, Timothy Henry as Director
16 March 2007
Appointed Sharp, Wendy Jill as Secretary
16 March 2007
Resigned Leigh, Martin Graham as Secretary
10 January 2005
Resigned Evans, Mark Singelton as Director
8 May 2002
Resigned Mallett, Michael John as Director
8 May 2002
6 September 2000
Appointed Crowe, David Edward Aubrey as Director
26 July 1999
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Evans, Mark Singelton as Director
26 July 1999
Appointed Mallett, Michael John as Director
26 July 1999
Appointed Leigh, Martin Graham as Secretary
26 July 1999
Resigned UK Incorporations Limited as Corporate Nominee Director
26 July 1999
Appointed Reed, Timothy Henry as Director
26 July 1999
Appointed UK Incorporations Limited as Corporate Nominee Director
26 July 1999
Appointed Newman, John Watson as Director
26 July 1999
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 87249

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 This company 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 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
4 November 2026Confirmation statement with no updates4 November 2026
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
10 July 2026Registered office address changed
7 July 2026Change of details for a person with significant control
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

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