Ttm Technologies Europe Limited. net worth, address, company information. Free

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Ttm Technologies Europe Limited (Companies House Registration Number 05472864) is a private limited company incorporated on 2005-06-06 in United Kingdom. This enterprise is located at 10Th Floor, 103 Colmore Row, Birmingham B3 3AG. Having undergone a change in 2019-10-25, the previous name the firm used was Viasystems Europe Limited. Ttm Technologies Europe Limited operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name	Ttm Technologies Europe Limited
Number	05472864
Date of Incorporation:	2005/06/06
End of financial year:	31 December
Address:	10th Floor, 103 Colmore Row, Birmingham, B3 3AG
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Daniel B. (appointed on 11 September 2023), Daniel W. (appointment date: 31 May 2015). 1 secretary is there as well: Daniel W. (appointed on 16 February 2010). The official register lists 2 persons of significant control, namely: Ttm Technologies, Inc. can be found at East Sandpointe, Suite 400, 92707 Santa Ana, California. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Daniel W. has substantial control or influence.

Directors

People with significant control

Ttm Technologies, Inc.

6 April 2016

Address	200 East Sandpointe, Suite 400, Santa Ana, California, 92707, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporate
Country registered	Delaware
Place registered	United States
Registration number	3972972
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel W.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (23 pages)
(AD01) Change of registered address from St Philips Point Temple Row Birmingham West Midlands B2 5AF on 2022/11/15 to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG filed on: 15th, November 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 2nd, October 2021 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 3rd, December 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/10/25 filed on: 25th, October 2019 \| resolution	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (14 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 1st, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/06 filed on: 4th, August 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2016/08/04 capital
(AA) Small company accounts made up to 2014/12/31 filed on: 13th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/06 filed on: 2nd, October 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/06 filed on: 25th, September 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on 2014/07/07 from Charter House Legge Street Birmingham B4 7EU filed on: 7th, July 2014 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 17th, April 2014 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 6th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/06 filed on: 2nd, July 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Adoption of Memorandum of Association - resolution filed on: 21st, August 2012 \| resolution	Free Download (37 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, August 2012 \| resolution	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/06 filed on: 29th, June 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/06 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2010/05/31 filed on: 10th, May 2011 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 2010/12/31 filed on: 14th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/06/06 filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2009/05/31 filed on: 4th, March 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on 2010/02/18 from 5 New Street Square London EC4A 3TW filed on: 18th, February 2010 \| address	Free Download (2 pages)
(363a) Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2008/05/31 filed on: 1st, June 2009 \| accounts	Free Download (12 pages)
(287) Registered office changed on 25/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX filed on: 25th, November 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2007/05/31 filed on: 17th, June 2008 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/07/31 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/05/31 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/06/27 with complete member list filed on: 27th, June 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 999 shares on 2005/08/22. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/08/22. Value of each share 1 £, total number of shares: 1000. filed on: 9th, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 15th, June 2005 \| resolution
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (40 pages)
(NEWINC) Company registration filed on: 6th, June 2005 \| incorporation	Free Download (40 pages)

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