OpenCompanies

TT Electronics Wireless Devices Limited

Company number
00645215
Status
Liquidation
Type
Private Limited Company
Incorporated
22 Dec 1959
Nature of business
Manufacture of other electrical equipment
Corporate group
TT Electronics PLC (51 companies)

Registered office

Co BDO LLP, 5 Temple Square
Temple Street
Liverpool
L2 5RH

Previous names

  • Hale End 999 Ltd (until 16 Jul 2014)
  • Quest Consumer Products Limited (until 21 Jun 2010)
  • Stadium Wireless Devices Limited (until 18 Feb 2024)

Officers

NameRoleAppointedResigned
MCCALLA, Grace Secretary 31 Aug 2026
JEER-MARAJO, Sharan Secretary 30 Jun 2023 31 Aug 2026

Control

NameNature of controlNotifiedCeased
Tt Electronics Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Jul 2025
Hale End Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Jul 2025
Stadium Group Plc Right To Appoint And Remove Directors 4 May 2017 6 May 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

TT Electronics Wireless Devices Limited → TT Electronics Group Holdings Limited → TT Electronics PLC

Companies at the same address

Data