Stadium Electronics Limited. Head office in Woking. Check Director.

Stadium Electronics Limited, Woking

Stadium Electronics Limited is a private limited company. Registered at Fourth Floor, St Andrews House, West Street, Woking GU21 6EB, this 13 years old company was incorporated on 2010-05-11 and is categorised as "non-trading company" (SIC: 74990).
2 directors can be found in the enterprise: Ian B. (appointed on 30 June 2023), Jennifer C. (appointed on 01 December 2022). Moving on to the secretaries (1 in total), we can name: Sharan J. (appointed on 30 June 2023).

About
Name: Stadium Electronics Limited
Number: 07249966
Incorporation date: 2010-05-11
End of financial year: 31 December


Address:	Fourth Floor, St Andrews House West Street Woking GU21 6EB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Tt Electronics Group Holdings Limited

30 January 2024

Address	Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	299275
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tt Electronics Iot Solutions Limited

4 May 2017 - 30 January 2024

Address	Fourth Floor, St Andrews House West Street, Woking, Berkshire, GU21 6EB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House England/Wales
Registration number	00236394
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Stadium Electronics Limited confirmation statement filing is 2024-10-16. The most recent confirmation statement was filed on 2023-10-02. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Tt Electronics Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at St Andrews House, West Street, GU21 6EB Woking, Surrey. Tt Electronics Iot Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at West Street, GU21 6EB Woking, Berkshire.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 10th, August 2023 \| accounts	Free Download (1 page)
AP03	New secretary appointment on 30th June 2023 filed on: 12th, July 2023 \| officers	Free Download (2 pages)
TM02	30th June 2023 - the day secretary's appointment was terminated filed on: 12th, July 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2023 filed on: 10th, July 2023 \| officers	Free Download (2 pages)
TM01	30th June 2023 - the day director's appointment was terminated filed on: 10th, July 2023 \| officers	Free Download (1 page)
TM01	1st December 2022 - the day director's appointment was terminated filed on: 12th, December 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2022 filed on: 12th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (1 page)
TM01	8th June 2022 - the day director's appointment was terminated filed on: 14th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th June 2022 filed on: 14th, June 2022 \| officers	Free Download (2 pages)
TM01	31st March 2022 - the day director's appointment was terminated filed on: 31st, March 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2022 filed on: 31st, March 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 25th, July 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (34 pages)
AP03	New secretary appointment on 12th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 17th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 17th July 2018. New Address: Fourth Floor, St Andrews House West Street Woking GU21 6EB. Previous address: Stephen House Brenda Road Hartlepool TS25 2BQ filed on: 17th, July 2018 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 28th, June 2018 \| auditors	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 22nd, June 2018 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (9 pages)
TM01	10th November 2016 - the day director's appointment was terminated filed on: 10th, November 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2016 filed on: 4th, November 2016 \| officers	Free Download (2 pages)
TM01	2nd November 2016 - the day director's appointment was terminated filed on: 3rd, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 13th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 11th May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd May 2016: 1.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th May 2015 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th May 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 20th June 2014: 1.00 GBP capital
TM01	4th November 2013 - the day director's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 11th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
TM01	27th September 2012 - the day director's appointment was terminated filed on: 27th, September 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 27th September 2012 filed on: 27th, September 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 11th May 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 17th October 2011 filed on: 17th, October 2011 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, June 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 1st June 2011 filed on: 1st, June 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th May 2011 with full list of members filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
TM01	11th May 2011 - the day director's appointment was terminated filed on: 11th, May 2011 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st December 2010 filed on: 11th, May 2011 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 26th April 2011 filed on: 26th, April 2011 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, May 2010 \| incorporation	Free Download (32 pages)

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