TVG SYSTEMS LIMITED

1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN DL9 4QJ

Active
Private Limited Company
Company No. 03689873
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TVG SYSTEMS LIMITED was incorporated on Tuesday, December 29, 1998 as a Private Limited Company with registered address in COLBURN. TVG SYSTEMS LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of other transport equipment n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 23 days.

Name	TVG SYSTEMS LIMITED
Company number	03689873
Company type	Private Limited Company
Incorporation date	29 Dec 1998
Status	Active
Industry (SIC 2007)	Repair and maintenance of other transport equipment n.e.c. (33170)

Address

Registered Address	1 TARGET CHARTERMARK WAY COLBURN BUSINESS PARK COLBURN DL9 4QJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
The Vehicle Group Limited Chartermark Way, Colburn Business Park, DL9 4QJ	Dates: Monday, January 1, 2024 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent voting rights 75 to 100 percent as firm significant influence or control as firm
Mr Graeme Michael Frankland Nationality: British	Dates: Wednesday, June 1, 2016 - present ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts	UNAUDITED ABRIDGED
End of financial Year	31 March
Next annual accounts due	31 December 2024, (100 days left)
Latest accounts	31 March 2023
Next confirmation statement due	26 January 2017
Last confirmation statement dated	29 December 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
TVG SYSTEMS LIMITED	29 Dec 1998
IMPACT-G LIMITED	19 Feb 2018