TUV SUD SERVICES (UK) LIMITED

Overview

Company Name	TUV SUD SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00560225
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1956

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TUV SUD SERVICES (UK) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TUV SUD SERVICES (UK) LIMITED located?

Registered Office Address	Octagon House Concorde Way Segensworth North PO15 5RL Fareham
Undeliverable Registered Office Address	No

What were the previous names of TUV SUD SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TUV SUD PRODUCT SERVICE LTD	Dec 10, 2010	Dec 10, 2010
TUV PRODUCT SERVICE LIMITED	Nov 26, 1997	Nov 26, 1997
NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED	Dec 01, 1995	Dec 01, 1995
ASSESSMENT SERVICES LIMITED	Apr 14, 1992	Apr 14, 1992
SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED	Nov 30, 1989	Nov 30, 1989
PLESSEY ASSESSMENT SERVICES LIMITED	Dec 31, 1978	Dec 31, 1978
PLESSEY NUCLEONICS LIMITED	Jan 19, 1956	Jan 19, 1956

What are the latest accounts for TUV SUD SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TUV SUD SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for TUV SUD SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jul 08, 2025	Full accounts made up to Dec 31, 2024	29 pages	AA

Jan 04, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jun 04, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Jan 06, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Apr 18, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Apr 05, 2023	Termination of appointment of Christoph Schipper as a director on Apr 01, 2023	1 pages	TM01

Jan 12, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Jan 13, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jan 08, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Satisfaction of charge 005602250002 in full	1 pages	MR04

Sep 04, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

Feb 27, 2020	Appointment of Christopher Guy as a director on Feb 13, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of Peter Maurice Crystal as a director on Feb 13, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 21, 2019	Appointment of Mr Giampaolo Aloisi as a director on Oct 16, 2019	2 pages	AP01

Sep 27, 2019	Termination of appointment of Brian Sergio Austin as a director on Sep 13, 2019	1 pages	TM01

Aug 08, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 09, 2019	Appointment of Brian Sergio Austin as a director on Jan 01, 2019	2 pages	AP01

Apr 26, 2018	Total exemption full accounts made up to Dec 31, 2017	28 pages	AA

Mar 13, 2018	Termination of appointment of Michael Valente as a director on Feb 28, 2018	1 pages	TM01

Jan 19, 2018	Confirmation statement made on Jan 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of TUV SUD SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCKNIGHT, William John Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Nov 24, 2011		Secretary	Octagon House Concorde Way Segensworth North PO15 5RL Fareham				164968000001
ALOISI, Giampaolo Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Oct 16, 2019		Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Scotland	Italian	1972-9	263592820001
GUY, Christopher Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Feb 13, 2020		Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	England	British	1974-8	267580900001
MCKNIGHT, William John Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Nov 24, 2011		Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Scotland	British	1962-11	139519460001
COSTELLO, Geoffrey Beech Brook 20 Fernbank Road SL5 8EG Ascot Berkshire		Apr 27, 1995	Secretary	Beech Brook 20 Fernbank Road SL5 8EG Ascot Berkshire		British		2403230001
HOCK, Wolfgang Wildenburgstrasse 8 Munich D-81245 Germany	Aug 07, 2001	Jan 07, 2003	Secretary	Wildenburgstrasse 8 Munich D-81245 Germany		German		77812180001
HOWARD, Ian Philip Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire	Apr 27, 1995	Dec 23, 1996	Secretary	Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire		British		34099090001
ORMEROD, Craig Gregory 18 Nutshell Lane GU9 0HH Farnham Surrey	Jan 06, 2003	Nov 24, 2011	Secretary	18 Nutshell Lane GU9 0HH Farnham Surrey		British		79111090001
TROLLOPE, Richard 16 Danehurst New Road Tiptoe SO41 6FW Lymington Hampshire	Dec 30, 1996	Aug 07, 2001	Secretary	16 Danehurst New Road Tiptoe SO41 6FW Lymington Hampshire		British		51255270002
AUSTIN, Brian Sergio Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Jan 01, 2019	Sep 13, 2019	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	England	British	1960-12	195291720001
BILLINGHAM, Nigel Anthony 20 Smithbarn RH13 6EB Horsham West Sussex		May 01, 1998	Director	20 Smithbarn RH13 6EB Horsham West Sussex		British	1956-3	2403250001
BIRNTHALER, Joachim Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Oct 01, 2012	Apr 04, 2014	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Germany	German	1963-10	173403740001
CLARKE, George David Pond Cottage Bramshill RG27 0RG Basingstoke Hampshire	Dec 30, 1996	Dec 22, 2000	Director	Pond Cottage Bramshill RG27 0RG Basingstoke Hampshire		British	1931-10	7726250001
CRYSTAL, Peter Maurice Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Oct 01, 2012	Feb 13, 2020	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	United Kingdom	British	1948-1	52562790004
CRYSTAL, Peter Maurice Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Dec 30, 1996	Nov 24, 2011	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	England	British	1948-1	52562790002
DOLAN, Clive Ian Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	Oct 04, 1993	Dec 23, 1996	Director	Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex	England	British	1946-1	151735280001
EULER, Bernd Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey	May 26, 1998	Nov 01, 1998	Director	Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		British	1953-3	39785120001
EVANS, Jean Louis Meath Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Feb 01, 2001	Oct 01, 2012	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Uk	British	1952-6	77196640002
GENT, Gerard Thomas Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	Nov 01, 1998	Mar 31, 1999	Director	Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	United Kingdom	British	1953-12	51697750003
HAUSER, Wolfhart Gunnar, Dr Pressburger Strasse 75 Munich 81377 Bavaria FOREIGN Germany	Dec 30, 1996	Jul 10, 1998	Director	Pressburger Strasse 75 Munich 81377 Bavaria FOREIGN Germany		German	1949-12	51255260001
HEIGHINGTON, Richard William 5 Regents Gate Sarisbury Green SO31 7LB Southampton Hampshire	Jun 11, 1997	Feb 07, 2001	Director	5 Regents Gate Sarisbury Green SO31 7LB Southampton Hampshire	United Kingdom	British	1950-12	53599140001
HENDERSON, William Thomas Kinloch 57 Link Road KT21 2HL Ashtead Surrey England	Dec 30, 1996	Jan 26, 2001	Director	57 Link Road KT21 2HL Ashtead Surrey England		British	1937-7	43727850001
MATTHEWS, Geoffrey Maurice 33 Hocombe Drive Chandlers Ford SO53 5QE Eastleigh Hampshire		Feb 01, 1997	Director	33 Hocombe Drive Chandlers Ford SO53 5QE Eastleigh Hampshire		British	1945-10	22720250002
MORGAN, David James Twin Oaks Cherry Drove, Horton Heath SO50 7DS Southampton Hampshire	Jun 11, 1997	Dec 14, 2001	Director	Twin Oaks Cherry Drove, Horton Heath SO50 7DS Southampton Hampshire		British	1950-8	53599110002
ORMEROD, Craig Gregory Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Nov 24, 2011	Oct 01, 2012	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	England	British	1960-10	79111090001
PATON, William 21 Hubert Road St Cross SO23 9RG Winchester Hampshire	Jun 11, 1997	Dec 31, 2001	Director	21 Hubert Road St Cross SO23 9RG Winchester Hampshire		British	1941-11	32229090003
SCHATTNER, Ruprecht Herbert Nymphenburger Str 191 FOREIGN Munich D 80639 Germany	Jul 10, 1998	Aug 07, 2001	Director	Nymphenburger Str 191 FOREIGN Munich D 80639 Germany		German	1951-1	74433670001
SCHIPPER, Christoph Georgenstrasse 80799 Munchen 27 Germany	Nov 14, 2016	Apr 01, 2023	Director	Georgenstrasse 80799 Munchen 27 Germany	Germany	German	1966-1	218703480001
SCHMIEDERER, Klemens Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Apr 30, 2015	Nov 14, 2016	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Germany	German	1959-11	199538270001
SCHNEIDER, Horst, Dip-Ing Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Apr 04, 2014	Apr 30, 2015	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Germany	German	1948-11	185394280001
TEED, Cyril Frederick Heywood The Barn House Forest Park SO4 7SW Brockenhurst Hampshire	Mar 04, 1997	Jun 30, 2001	Director	The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		British	1932-4	4518930001
TEED, Cyril Frederick Heywood The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		May 31, 1993	Director	The Barn House Forest Park SO4 7SW Brockenhurst Hampshire		British	1932-4	4518930001
VALENTE, Michael Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Oct 01, 2012	Feb 28, 2018	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Scotland	British	1958-3	27223110003
VENTON, Peter Charles High Trees Burts Lane Mannington BH21 7JX Wimborne Dorset	Jun 01, 1993	Oct 04, 1993	Director	High Trees Burts Lane Mannington BH21 7JX Wimborne Dorset	England	British	1942-12	2403240001
WILSON, David John Octagon House Concorde Way Segensworth North PO15 5RL Fareham	Dec 14, 2001	Oct 01, 2012	Director	Octagon House Concorde Way Segensworth North PO15 5RL Fareham	England	British	1957-5	79491530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TUV SUD SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tuv Sud (Uk) Limited

Apr 06, 2016

Concorde Way

PO15 5RL Fareham

Octagon House

England

Legal Form	Company
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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