Active
Company Information for TTM TECHNOLOGIES EUROPE LIMITED
10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, B3 3AG,
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Company Registration Number
05472864
Private Limited Company
Active |
Company Name | ||||
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TTM TECHNOLOGIES EUROPE LIMITED | ||||
Legal Registered Office | ||||
10TH FLOOR 103 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AG Other companies in B2 | ||||
Previous Names | ||||
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Company Number | 05472864 | |
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Company ID Number | 05472864 | |
Date formed | 2005-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB880931406 |
Last Datalog update: | 2024-03-05 18:06:41 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL WEBER |
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TODD BLAKE SCHULL |
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DANIEL JAMES WEBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERALD GEORGE SAX |
Director | ||
DAVID M SINDELAR |
Director | ||
MICHAEL D BURGER |
Director | ||
KELLY E LANG |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
LINDA V MOORE |
Director | ||
YORK SHAME CHAN |
Director | ||
DANIEL THOMAS OLSON |
Director | ||
WILLIAM MCCORMICK |
Director | ||
MARK REINHOLD HOLLINGER |
Director | ||
JANIE SUSAN BROWN |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TODD BLAKE SCHULL | ||
SECRETARY'S DETAILS CHNAGED FOR DANIEL JAMES WEBER on 2022-11-15 | ||
DIRECTOR APPOINTED MR DANIEL LEE BOEHLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM St Philips Point Temple Row Birmingham West Midlands B2 5AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES | |
PSC05 | Change of details for Ttm Technologies, Inc. as a person with significant control on 2016-04-06 | |
PSC02 | Notification of Ttm Technologies, Inc. as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Daniel James Weber as a person with significant control on 2020-01-29 | |
CH01 | Director's details changed for Daniel James Weber on 2020-01-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL WEBER on 2017-07-13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL JAMES WEBER | |
AP01 | DIRECTOR APPOINTED TODD BLAKE SCHULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SINDELAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD SAX | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM Charter House Legge Street Birmingham B4 7EU | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT MEM AND ARTS 15/08/2012 | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 15/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AR01 | 06/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED MERIX UK LIMITED CERTIFICATE ISSUED ON 14/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURGER | |
AP03 | SECRETARY APPOINTED DANIEL WEBER | |
AP01 | DIRECTOR APPOINTED DAVID SINDELAR | |
AP01 | DIRECTOR APPOINTED GERALD SAX | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY LANG | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR LINDA V MOORE LOGGED FORM | |
288a | DIRECTOR APPOINTED KELLY E LANG | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA MOORE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 25/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MOORE / 30/06/2007 | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURGER / 26/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 | |
ELRES | S386 DISP APP AUDS 07/06/05 | |
ELRES | S366A DISP HOLDING AGM 07/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SECURITY DEED | Outstanding | STANDARD CHARTERED BANK (HONG KONG) LIMITED (THE SECURITY AGENT) AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES |
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TTM TECHNOLOGIES EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |