Ttm Technologies Europe Limited. Head office in Birmingham. Check Director.

Ttm Technologies Europe Limited, Birmingham

Ttm Technologies Europe Limited is a private limited company. Once, it was named Viasystems Europe Limited (changed on 2019-10-25). Located at 10Th Floor, 103 Colmore Row, Birmingham B3 3AG, the above-mentioned 18 years old enterprise was incorporated on 2005-06-06 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this company: Daniel B. (appointed on 11 September 2023), Daniel W. (appointed on 31 May 2015). As for the secretaries (1 in total), we can name: Daniel W. (appointed on 16 February 2010).

About
Name: Ttm Technologies Europe Limited
Number: 05472864
Incorporation date: 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

Company staff

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

The target date for Ttm Technologies Europe Limited confirmation statement filing is 2024-11-09. The most recent confirmation statement was sent on 2023-10-26. The due date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Ttm Technologies, Inc. has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at East Sandpointe, Suite 400, 92707 Santa Ana, California.

Company filing

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

Type		Free download
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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