TTL Electronics Limited

Active05225887 Private limited company
Incorporated
8 September 2004 (22 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Sorrel Elise Porteous
Accounts type
Micro entity
Region
South East
Address
Lilly Mill Farm Mill Lane
Sherfield-On-Loddon
Hook
RG27 0DJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2019
British
Born March 1990 (36)
Director · Appointed 21 August 2018
British
Born February 1975 (51)
Officer history (7 former)
22 October 2019
Resigned Shore, Philip Russell as Director
22 October 2019
Appointed Saunders, Nicholas Paul as Director
21 August 2018
Appointed Porteous, Sorrel Elise as Director
21 August 2018
Appointed Shore, Philip Russell as Director
13 August 2018
Resigned Burns, John Charles as Director
24 August 2017
Appointed Burns, John Charles as Director
17 April 2017
Resigned Pirie, Gordon Murray as Director
28 August 2015
Resigned Kennelly, Sonia Michele as Secretary
1 June 2005
Appointed Kennelly, Sonia Michele as Secretary
31 May 2005
Resigned Pirie, John Simpson as Secretary
8 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
8 September 2004
Appointed Pirie, John Simpson as Secretary
8 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
8 September 2004
Appointed Pirie, Gordon Murray as Director
8 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 13 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)
Former controllers (2)
13 August 2018
Ceased John Charles Burns — Has significant influence or control
17 April 2017
Ceased Gordon Murray Pirie — Owns 75–100% of shares

Financials

Net Assets
£10
Employees
2

Trend

Net Assets
£0 £5 £10 2024 2025 £10 £10
Balance sheet detail
2025202420232022
Current Assets£10£10
Net Current Assets£10£10
Net Assets£10£10
Shareholder Funds£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Micro company accounts31 March 2026
23 June 2026Confirmation statement with no updates23 June 2026
27 June 2025Confirmation statement with no updates23 June 2025
28 May 2025Micro company accounts31 March 2025
5 March 2025Compulsory strike-off action has been discontinued
Show all recent filings

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