• UK
  • TUV UK LIMITED - Suites 27-, 29 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom

Company Information

Company registration number
01461331
Company Status
LIVE
Country
United Kingdom
Registered Address
Suites 27-
29 5th Floor
Amp House Dingwall Road
Croydon
Surrey
CR0 2LX
Suites 27-, 29 5th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 2LX UK

Management

Managing Directors
AIGN, Jörg Fritz Wolfgang, Dr.
FRANKEN, Edwin
WARD, Paul
WIELPÜTZ, Wolfgang Albert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-11-15
Age Of Company
1979-11-15 44 years
SIC/NACE
71200

Ownership

Beneficial Owners
Tüv Nord Ag

Jurisdiction Particularities

Additional Status Details
active
Previous Names
TUV UK LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-12
Annual Return
Due Date: 2024-07-26
Last Date: 2023-07-12

TUV UK LIMITED Company Description

TUV UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01461331. Its current trading status is "live". It was registered 1979-11-15. It has declared SIC or NACE codes as "71200". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Suites 27- .
More information

Get TUV UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tuv Uk Limited - Suites 27-, 29 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom

1979-11-15 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2023-12-05) - AA

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  • confirmation-statement-with-no-updates (2023-07-26) - CS01

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  • accounts-with-accounts-type-small (2022-05-06) - AA

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  • confirmation-statement-with-no-updates (2022-07-27) - CS01

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • accounts-with-accounts-type-full (2021-03-15) - AA

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  • appoint-person-director-company-with-name-date (2021-01-05) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-05) - TM01

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  • accounts-with-accounts-type-small (2020-11-02) - AA

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  • confirmation-statement-with-no-updates (2020-07-28) - CS01

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  • change-person-director-company-with-change-date (2020-07-28) - CH01

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  • accounts-with-accounts-type-full (2019-04-04) - AA

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  • appoint-person-director-company-with-name-date (2019-04-05) - AP01

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  • confirmation-statement-with-no-updates (2019-07-25) - CS01

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  • confirmation-statement-with-no-updates (2018-07-27) - CS01

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  • accounts-with-accounts-type-small (2018-02-01) - AA

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  • accounts-with-accounts-type-full (2017-02-06) - AA

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  • termination-director-company-with-name-termination-date (2017-02-15) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-15) - AP01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-18) - PSC09

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  • notification-of-a-person-with-significant-control (2017-07-18) - PSC02

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  • confirmation-statement-with-no-updates (2017-07-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-04) - TM01

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  • confirmation-statement-with-updates (2016-08-23) - CS01

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  • accounts-with-accounts-type-full (2016-02-19) - AA

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  • appoint-person-director-company-with-name-date (2016-02-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-01-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01

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  • accounts-with-accounts-type-full (2015-02-24) - AA

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  • termination-director-company-with-name (2014-04-08) - TM01

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  • accounts-with-accounts-type-full (2014-02-19) - AA

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  • appoint-person-director-company-with-name (2014-04-08) - AP01

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  • appoint-person-director-company-with-name (2014-02-25) - AP01

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  • appoint-person-director-company-with-name (2014-03-11) - AP01

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  • second-filing-of-form-with-form-type (2014-04-28) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01

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  • change-person-director-company-with-change-date (2014-04-08) - CH01

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  • change-registered-office-address-company-with-date-old-address (2013-12-11) - AD01

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01

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  • appoint-person-director-company-with-name (2013-03-26) - AP01

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  • termination-director-company-with-name (2013-03-26) - TM01

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  • accounts-with-accounts-type-full (2013-02-21) - AA

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  • accounts-with-accounts-type-full (2012-03-01) - AA

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  • termination-director-company-with-name (2012-05-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

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  • appoint-person-director-company-with-name (2012-05-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01

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  • accounts-with-accounts-type-full (2011-02-17) - AA

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  • change-person-director-company-with-change-date (2010-01-29) - CH01

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  • accounts-with-accounts-type-full (2010-04-15) - AA

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  • termination-secretary-company-with-name (2010-02-11) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01

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  • accounts-with-accounts-type-full (2009-08-11) - AA

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-07-23) - 288c

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  • legacy (2009-04-30) - 288b

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  • legacy (2009-04-15) - 288a

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  • legacy (2008-12-17) - 288a

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  • legacy (2008-08-29) - 363a

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  • legacy (2008-06-11) - 288b

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  • accounts-with-accounts-type-full (2008-06-05) - AA

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  • resolution (2008-01-02) - RESOLUTIONS

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  • legacy (2007-08-21) - 363s

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  • accounts-with-accounts-type-full (2007-06-16) - AA

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  • legacy (2006-07-27) - 363s

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  • accounts-with-accounts-type-small (2006-06-13) - AA

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  • legacy (2005-12-28) - 288a

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  • legacy (2005-07-22) - 363s

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  • accounts-with-accounts-type-small (2005-07-07) - AA

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  • legacy (2005-12-28) - 288b

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  • legacy (2004-07-23) - 363s

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  • legacy (2004-07-08) - 288a

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  • legacy (2004-07-02) - 288b

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  • accounts-with-accounts-type-small (2004-03-05) - AA

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  • legacy (2003-08-06) - 363s

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  • accounts-with-accounts-type-small (2003-03-08) - AA

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  • accounts-with-accounts-type-small (2002-09-30) - AA

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  • legacy (2002-07-21) - 363s

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  • legacy (2002-02-02) - 288b

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  • legacy (2002-01-15) - 288a

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  • legacy (2001-07-19) - 363s

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  • accounts-with-accounts-type-small (2001-03-27) - AA

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  • legacy (2001-10-04) - 288b

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-small (2000-07-03) - AA

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  • legacy (1999-11-17) - 288a

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  • legacy (1999-11-17) - 288b

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  • legacy (1999-07-20) - 363s

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  • legacy (1999-07-20) - 288b

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  • accounts-with-accounts-type-small (1999-04-19) - AA

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  • resolution (1998-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1998-04-23) - AA

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  • legacy (1998-07-30) - 363s

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  • legacy (1998-11-06) - 288a

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  • legacy (1998-11-06) - 288b

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  • legacy (1998-10-23) - 288a

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-04-17) - 288b

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  • legacy (1997-07-31) - 363s

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  • accounts-with-accounts-type-small (1997-07-18) - AA

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  • legacy (1996-07-22) - 363s

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  • accounts-with-accounts-type-small (1996-05-19) - AA

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  • accounts-with-accounts-type-small (1995-07-24) - AA

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  • legacy (1995-07-24) - 363s

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  • legacy (1995-04-30) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-02) - 363s

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  • accounts-with-accounts-type-small (1994-09-02) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-small (1993-08-30) - AA

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  • legacy (1993-08-30) - 288

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  • legacy (1992-08-11) - 363s

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  • accounts-with-accounts-type-full (1992-06-09) - AA

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  • legacy (1991-09-03) - 363b

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  • legacy (1991-09-06) - 288

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  • accounts-with-accounts-type-full (1991-11-14) - AA

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  • legacy (1990-12-18) - 287

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  • legacy (1990-11-30) - 288

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  • accounts-with-accounts-type-full (1990-10-03) - AA

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  • legacy (1990-10-03) - 363

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  • accounts-with-accounts-type-full (1989-09-14) - AA

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  • legacy (1989-08-31) - 363

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  • legacy (1989-05-17) - 288

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  • legacy (1988-07-11) - 363

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  • accounts-with-accounts-type-full (1988-08-30) - AA

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  • accounts-with-accounts-type-full (1987-10-30) - AA

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  • legacy (1987-09-29) - 363

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  • certificate-change-of-name-company (1987-08-27) - CERTNM

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-07-23) - 288

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  • accounts-with-accounts-type-full (1986-07-01) - AA

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  • legacy (1986-07-01) - 363

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