THE VALIDATION CENTRE (TVC) LIMITED

THE VALIDATION CENTRE (TVC) LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE VALIDATION CENTRE (TVC) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	INGRAM HOUSE
Address Line 2	MERIDIAN WAY
Post Town	NORWICH
County	NORFOLK
Postcode	NR7 0TA

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

THE VALIDATION CENTRE (TVC) LIMITED

Directors

(The company's officers)

MR CHRISTOPHER JOHN CATHLES

(~57 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA, ENGLAND

Current Director
Gives occupation as ELECTRONICS ENGINEER
Usually resident in ENGLAND

Appointed on 21/11/2002

MR PAUL HUGH HOUSTON

(~54 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2022

KIM MARGARET MURPHY

(~53 year old British national)

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 16/12/2022

KIM MARGARET MURPHY

INGRAM HOUSE MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA

Current Secretary

Appointed on 16/12/2022

Shareholders

(Persons of Significant Control)

Mr Christopher John Cathles

(~57 year old British national)

Ingram House, Meridian Way, Norwich, Norfolk, NR7 0TA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

KMS INNOVATION LIMITED

MR PAUL HUGH HOUSTON

SANCERRE WELDING HOLDINGS LIMITED

MR PAUL HUGH HOUSTON

WB ALLOY WELDING PRODUCTS LIMITED

MR PAUL HUGH HOUSTON

WB ENERGY LIMITED

MR PAUL HUGH HOUSTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)