opendata.bot
Company number
07030729

TT ELECTRONICS UNITED WIRELESS LIMITED

Officer · MCCALLA, Grace and 20 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 June 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TT ELECTRONICS UNITED WIRELESS LIMITED
Company number
07030729
Registered office
C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH · 416 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 September 2009
Status
InLiquidation
Age
16 years
Previous names
STADIUM UNITED WIRELESS LIMITED (to 18 Feb 2024) · UNITED WIRELESS LIMITED (to 18 Feb 2024) · UNITED WIRELESS DEVICES LIMITED (to 18 Feb 2024) · UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED (to 18 Feb 2024) · FLEETNESS 678 LIMITED (to 18 Feb 2024)
Nature of business (SIC)
26120 — Manufacture of loaded electronic boards
Accounts — next due
30 Jun 2026
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

secretary
Appointed 31/08/2026
Active
director
Appointed 30/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles St John Stewart Peppiatt
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 25/09/2016
Tt Electronics Group Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/01/2024
Tt Electronics Iot Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 18/04/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 30/01/2024 Controls 31 companies
Mr Charles St John Stewart Peppiatt
born 03/1970 · England can appoint and remove directors · can appoint and remove directors Control ended 18/04/2018 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 30/01/2024 Controls 13 companies

Serving officers

secretary Appointed 31/08/2026
director Appointed 30/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Secretary resigned JEER-MARAJO, Sharan
31/08/2026 Secretary appointed MCCALLA, Grace
09/12/2025 Director resigned CHASE, Jennifer Marianne Alison
18/02/2024 Registered name changed FLEETNESS 678 LIMITED UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED
18/02/2024 Registered name changed UNITED ELECTRONIC MANUFACTURING SERVICES LIMITED UNITED WIRELESS DEVICES LIMITED
18/02/2024 Registered name changed UNITED WIRELESS DEVICES LIMITED UNITED WIRELESS LIMITED
18/02/2024 Registered name changed UNITED WIRELESS LIMITED STADIUM UNITED WIRELESS LIMITED
18/02/2024 Registered name changed STADIUM UNITED WIRELESS LIMITED TT ELECTRONICS UNITED WIRELESS LIMITED
30/01/2024 Person with significant control ceased Tt Electronics Iot Solutions Limited
30/01/2024 Person with significant control added Tt Electronics Group Holdings Limited
30/06/2023 Director resigned BOARDMAN, Lynton David
30/06/2023 Secretary resigned BOARDMAN, Lynton David
30/06/2023 Secretary appointed JEER-MARAJO, Sharan
30/06/2023 Director appointed BUCKLEY, Ian
01/12/2022 Director resigned COUCHMAN, Thomas Charles
01/12/2022 Director appointed CHASE, Jennifer Marianne Alison
08/06/2022 Director resigned CLARK, Robert Neil George
08/06/2022 Director appointed COUCHMAN, Thomas Charles
16/03/2022 Director resigned JAIN, Rohit
16/03/2022 Director appointed CLARK, Robert Neil George

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TT ELECTRONICS UNITED WIRELESS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CERTNM — certificate-change-of-name-company
change-of-name
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 6 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
Deed of rent deposit deed — persons entitled: Lancashire County Council
fully-satisfied
Debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TT ELECTRONICS UNITED WIRELESS LIMITED?
According to the official registry, the company number of TT ELECTRONICS UNITED WIRELESS LIMITED is 07030729.
Where is TT ELECTRONICS UNITED WIRELESS LIMITED registered?
The registered office is C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH.
Who runs TT ELECTRONICS UNITED WIRELESS LIMITED?
MCCALLA, Grace is listed among the officers of TT ELECTRONICS UNITED WIRELESS LIMITED.
What is the SIC code of TT ELECTRONICS UNITED WIRELESS LIMITED?
The nature of business is recorded under SIC code 26120 — Manufacture of loaded electronic boards.
Who controls TT ELECTRONICS UNITED WIRELESS LIMITED?
Mr Charles St John Stewart Peppiatt is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of TT ELECTRONICS UNITED WIRELESS LIMITED due?
The next annual accounts are due by 30 June 2026, and the last accounts were made up to 31 December 2023.

About TT ELECTRONICS UNITED WIRELESS LIMITED (07030729)

TT ELECTRONICS UNITED WIRELESS LIMITED is a private limited company incorporated on 25 September 2009 and registered in the United Kingdom under company number 07030729. Its registered office is at C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH. The recorded nature of business is manufacture of loaded electronic boards (SIC 26120). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. 21 active officers are on record , and the person with significant control is Mr Charles St John Stewart Peppiatt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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