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TUV SUD SERVICES (UK) LIMITED - Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL, United Kingdom
Company Information
- Company registration number
- 00560225
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon House Concorde Way
- Segensworth North
- Fareham
- PO15 5RL Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL UK
Management
- Managing Directors
- ALOISI, Giampaolo
- GUY, Christopher
- MCKNIGHT, William John
- Company secretaries
- MCKNIGHT, William John
Company Details
- Type of Business
- ltd
- Incorporated
- 1956-01-19
- Age Of Company 1956-01-19 68 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- TÜV SÜD AKTIENGESELLSCHAFT (-%) Germany,München,80686,null,null,null,Westendstr. 199
- TUV SUD (UK) LIMITED (100.00%) United Kingdom,Fareham,PO15 5RL,null,null,Concorde Way,Octagon House
- Beneficial Owners
- Tuv Sud (Uk) Limited
Jurisdiction Particularities
- Company Name (english)
- TUV SUD Services (UK) Limited
- Additional Status Details
- Active
- Previous Names
- TUV SUD PRODUCT SERVICE LTD
- VAT Number
- GB704494340
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-05
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TUV SUD SERVICES (UK) LIMITED Company Description
- TUV SUD SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00560225. Its current trading status is "live". It was registered 1956-01-19. It was previously called TUV SUD PRODUCT SERVICE LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-05.It can be contacted at Octagon House Concorde Way .
Get TUV SUD SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tuv Sud Services (Uk) Limited - Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL, United Kingdom
- 1956-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-06) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-12) - CS01
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termination-director-company-with-name-termination-date (2023-04-05) - TM01
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accounts-with-accounts-type-full (2023-04-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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accounts-with-accounts-type-full (2022-08-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-27) - AP01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-09-04) - AA
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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mortgage-satisfy-charge-full (2020-09-29) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-26) - AA
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termination-director-company-with-name-termination-date (2018-03-13) - TM01
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confirmation-statement-with-updates (2018-01-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-05) - CS01
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accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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accounts-with-accounts-type-full (2016-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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accounts-with-accounts-type-full (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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termination-director-company-with-name (2014-06-09) - TM01
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accounts-with-accounts-type-full (2014-06-10) - AA
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appoint-person-director-company-with-name (2014-06-10) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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legacy (2012-10-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
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certificate-change-of-name-company (2012-09-20) - CERTNM
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appoint-person-director-company-with-name (2012-11-05) - AP01
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accounts-with-accounts-type-full (2012-09-13) - AA
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termination-director-company-with-name (2012-11-05) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-01) - AP01
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appoint-person-secretary-company-with-name (2011-11-30) - AP03
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termination-secretary-company-with-name (2011-11-30) - TM02
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termination-director-company-with-name (2011-11-30) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-06-14) - AA
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certificate-change-of-name-company (2010-12-10) - CERTNM
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-03) - AA
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legacy (2009-01-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-21) - AA
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legacy (2008-01-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-08) - 363a
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accounts-with-accounts-type-full (2007-09-30) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363a
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accounts-with-accounts-type-full (2006-04-19) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-09) - AA
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legacy (2005-04-26) - 288c
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legacy (2005-01-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-30) - 287
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-04-02) - AA
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legacy (2004-01-09) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-11) - AA
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legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 363s
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legacy (2003-01-02) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-16) - 363s
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legacy (2002-01-16) - 288a
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legacy (2002-01-29) - 288b
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auditors-resignation-company (2002-11-12) - AUD
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auditors-resignation-company (2002-08-10) - AUD
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accounts-with-accounts-type-full (2002-09-13) - AA
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resolution (2002-07-23) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-12-19) - 288a
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-07-31) - 288b
-
legacy (2001-02-19) - 363s
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legacy (2001-03-12) - 288b
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legacy (2001-02-19) - 288a
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legacy (2001-07-30) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-05) - 288c
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legacy (2000-02-09) - 363s
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legacy (2000-01-04) - 225
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-02-08) - 363s
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legacy (1999-01-11) - 288a
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legacy (1999-01-11) - 288b
keyboard_arrow_right 1998
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legacy (1998-02-25) - 363s
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accounts-with-accounts-type-full (1998-02-25) - AA
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legacy (1998-08-06) - 288b
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legacy (1998-08-06) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-09) - AA
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-01-23) - 288b
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legacy (1997-01-31) - 288a
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legacy (1997-01-23) - 288a
-
legacy (1997-01-31) - 287
-
legacy (1997-07-01) - 288a
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legacy (1997-03-07) - 288a
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legacy (1997-03-17) - 363s
-
legacy (1997-06-03) - 288a
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legacy (1997-06-03) - 288b
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certificate-change-of-name-company (1997-11-25) - CERTNM
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legacy (1997-02-03) - 288a
keyboard_arrow_right 1996
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auditors-resignation-company (1996-06-13) - AUD
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-01-24) - 363x
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legacy (1996-01-24) - 363(353)
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legacy (1996-01-24) - 363(190)
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-04) - 363s
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legacy (1995-05-09) - 288
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certificate-change-of-name-company (1995-12-01) - CERTNM
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accounts-with-accounts-type-full (1995-04-04) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-22) - AA
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legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-11-25) - 288
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legacy (1993-07-09) - 288
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accounts-with-accounts-type-full (1993-02-21) - AA
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legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-10) - AA
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legacy (1992-01-29) - 363b
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resolution (1992-04-15) - RESOLUTIONS
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memorandum-articles (1992-06-24) - MEM/ARTS
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certificate-change-of-name-company (1992-04-13) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-09-09) - 288
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accounts-with-accounts-type-full (1991-08-14) - AA
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accounts-with-accounts-type-full (1991-02-13) - AA
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legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 288
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legacy (1990-04-06) - 225(1)
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legacy (1990-04-04) - 287
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legacy (1990-05-01) - 225(1)
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legacy (1990-08-29) - 288
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legacy (1990-04-19) - 288
keyboard_arrow_right 1989
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memorandum-articles (1989-12-12) - MEM/ARTS
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certificate-change-of-name-company (1989-11-29) - CERTNM
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resolution (1989-11-24) - RESOLUTIONS
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-10-05) - AA
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accounts-with-accounts-type-full (1989-01-11) - AA
keyboard_arrow_right 1988
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legacy (1988-06-20) - 288
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legacy (1988-09-01) - 363
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legacy (1988-07-13) - 288
keyboard_arrow_right 1987
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legacy (1987-09-10) - 363
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accounts-with-accounts-type-full (1987-08-24) - AA
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legacy (1987-06-24) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-09-02) - 363
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accounts-with-accounts-type-full (1986-07-08) - AA