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TUV SUD (UK) LIMITED

TUV SUD (UK) LIMITED is an active private limited company, incorporated on 15 July 1996. The nature of the business is Non-trading company. 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 (UK) LIMITED previously had the company name TUV SUDDEUTSCHLAND (U.K.) LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03224488
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/07/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 1OCTAGON HOUSE CONCORDE WAY
Address Line 2SEGENSWORTH NORTH
Post TownFAREHAM
CountyHAMPSHIRE
PostcodePO15 5RL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date28/07/2016
Last Made Up Date30/06/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 06/07/2005 onwards:
TUV SUD (UK) LIMITED
Prior to 06/07/2005:
TUV SUDDEUTSCHLAND (U.K.) LIMITED

Directors

(The company's officers)
MR GIAMPAOLO ALOISI
(~51 year old Italian national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in SCOTLAND
Appointed on 16/10/2019
MR PETER MAURICE CRYSTAL
(~76 year old British national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/08/2001
CHRISTOPHER GUY
(~49 year old British national)
OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, 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)
C/O TUV SUD NEL LIMITED, NAPIER BUILDING RANKINE AVENUE, EAST KILBRIDE, GLASGOW, G75 0QF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 01/07/2011
MR WILLIAM JOHN MCKNIGHT
(~61 year old British national)
128 STRATHBLANE ROAD, MILNGAVIE, GLASGOW, G62 8HD
  • Current Secretary
  • Usually resident in SCOTLAND
Appointed on 02/07/2009

Connections

(Shared officers)
  • MR PETER MAURICE CRYSTAL
  • MR PETER MAURICE CRYSTAL
  • MR WILLIAM JOHN MCKNIGHT
FLEET LOGISTICS UK LIMITED
  • MR WILLIAM JOHN MCKNIGHT
  • MR PETER MAURICE CRYSTAL
  • MR PETER MAURICE CRYSTAL
  • 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 (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 5RL.

Map of TUV SUD (UK) LIMITED at local scale
Map of TUV SUD (UK) LIMITED at local scale
Map of TUV SUD (UK) LIMITED at district scale
Map of TUV SUD (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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