TUV SUD LIMITED
Active - Accounts Filed
General Information
NAME
TUV SUD LIMITED
COMPANY NUMBER
SC215164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
www.tuv-sud.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2011
20/09/2012
TUV SUD NEL LIMITED
View all previous names
GLASGOW
G75 0QF
Telephone: 01355220222
TPS: No
Napier Building, Scottish
Enterprise Technology Park
East Kilbride
Glasgow, Strathclyde
G75 0QF
Telephone: 2631333
Octagon House
Concorde Way
Segensworth North
Fareham, Hampshire
PO15 5RL
Telephone: 558100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUV SUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUV SUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUV SUD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/07/2011 - Present (13 years and 5 months) Secretary: 14/01/2003 - Present (21 years and 11 months) Born in Nov 1962 (age: 62) |
Active | Director&Secretary |
Current: 11 Past: 8 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 445 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 485 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET LOGISTICS INTERNATIONAL NV | N/A | N/A |
| FLEET LOGISTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 12/04/2023 | Christoph Schipper (921870348) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Christopher Guy (926758090) Appointed |
| 25/02/2020 | Peter Maurice Crystal (905256279) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Giampaolo Aloisi (926359282) Appointed |
| 01/10/2019 | Brian Sergio Austin (919529172) has left the board |
| 07/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Board Member Brian Sergio Austin (919529172) Appointed |
| 27/04/2018 | New Accounts filed |
| 15/03/2018 | Michael Valente (902722311) has left the board |
| 03/02/2018 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 28/11/2016 | Christoph Schipper (921870546) has left the board |
| 28/11/2016 | New Board Member Christoph Schipper (921870348) Appointed |
| 21/11/2016 | New Board Member Christoph Schipper (921870546) Appointed |
| 29/04/2016 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 04/06/2015 | Horst Schneider (918539428) has left the board |
| 04/06/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 27/02/2014 | New Board Member Horst Schneider (918539428) Appointed |
| 26/02/2014 | Joachim Birnthaler (917340374) has left the board |
| 01/02/2014 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 07/11/2012 | New Board Member Peter Maurice Crystal (905256279) Appointed |
| 07/11/2012 | New Board Member Joachim Birnthaler (917340374) Appointed |
| 07/11/2012 | Brian Millington (908390498) has left the board |
| 17/09/2012 | New Accounts filed |
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