TUV SUD SERVICES (UK) LIMITED
TUV SUD SERVICES (UK) LIMITED is an active private limited company, incorporated on 19 January 1956. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Concorde Way, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TUV SUD SERVICES (UK) LIMITED has two previous names, the most recent of which was TUV SUD PRODUCT SERVICE LTD. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 00560225 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/1956 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OCTAGON HOUSE CONCORDE WAY |
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Address Line 2 | SEGENSWORTH NORTH |
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Post Town | FAREHAM |
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Postcode | PO15 5RL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 02/02/2017 |
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Last Made Up Date | 05/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 20/09/2012 onwards:
TUV SUD SERVICES (UK) LIMITED
From 10/12/2010 to 20/09/2012:
TUV SUD PRODUCT SERVICE LTD
Prior to 10/12/2010:
TUV PRODUCT SERVICE LIMITED
Directors
(The company's officers)
MR GIAMPAOLO ALOISI
(~51 year old Italian national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SCOTLAND
Appointed on 16/10/2019
CHRISTOPHER GUY
(~49 year old British national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 13/02/2020
MR WILLIAM JOHN MCKNIGHT
(~61 year old British national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in SCOTLAND
Appointed on 24/11/2011
MR WILLIAM JOHN MCKNIGHT
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL
Appointed on 24/11/2011
Connections
(Shared officers)
FLEET LOGISTICS UK LIMITED
T.P.S. BENEFITS SCHEME LIMITED
- MR GIAMPAOLO ALOISI
- CHRISTOPHER GUY
- MR WILLIAM JOHN MCKNIGHT
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)
TUV SUD SERVICES (UK) LIMITED: Maps
Maps show the location of the postcode of the registered office, PO15 5RL.
Map of TUV SUD SERVICES (UK) LIMITED at local scale
Map of TUV SUD SERVICES (UK) LIMITED at district scale
More Companies in PO15 5RL
Other companies with registered offices in PO15 5RL:
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)