TUV SUD (UK) LIMITED
Overview
| Company Name | TUV SUD (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03224488 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TUV SUD (UK) LIMITED located?
| Registered Office Address | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUV SUD (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TUV SUDDEUTSCHLAND (U.K.) LIMITED | Jul 05, 2001 | Jul 05, 2001 |
| TUV PRODUCT SERVICE (U.K.) LIMITED | Dec 20, 1996 | Dec 20, 1996 |
| QUALITYSTART LIMITED | Jul 15, 1996 | Jul 15, 1996 |
What are the latest accounts for TUV SUD (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for TUV SUD (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Maurice Crystal as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Termination of appointment of Christoph Schipper as a director on Apr 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Appointment of Christopher Guy as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Giampaolo Aloisi as a director on Oct 16, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Sergio Austin as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Brian Sergio Austin as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||||||||||
Who are the officers of TUV SUD (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKNIGHT, William John | Secretary | Strathblane Road Milngavie G62 8HD Glasgow 128 | British | 139519460001 | ||||||
| ALOISI, Giampaolo | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | Scotland | Italian | 263592820001 | |||||
| GUY, Christopher | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | England | British | 267580900001 | |||||
| MCKNIGHT, William John | Director | c/o Tuv Sud Nel Limited Rankine Avenue East Kilbride G75 0QF Glasgow Napier Building United Kingdom | Scotland | British | 139519460001 | |||||
| HOCK, Wolfgang | Secretary | Paehlstrasse 18 FOREIGN Munich 81377 Germany | German | 77812180002 | ||||||
| LOESER, Rudolf | Secretary | 10 A Pentenriederstrasse D82152 Krailling Bavaria Germany | German | 119006780001 | ||||||
| PIPER, Justine | Secretary | 98 Curtain Road EC2A 3AA London | British | 48520450001 | ||||||
| SCHIPPER, Christoph | Secretary | - Loretostr. 74 88069 Tettnang Baden-Wurttemberg Germany | German | 114338700001 | ||||||
| TROLLOPE, Richard | Secretary | 16 Danehurst New Road Tiptoe SO41 6FW Lymington Hampshire | British | 51255270002 | ||||||
| EMCEE NOMINEES LIMITED | Secretary | First Floor 31 Southampton Row WC1B 5HT London | 38708590001 | |||||||
| AUSTIN, Brian Sergio | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | England | British | 195291720001 | |||||
| BAYERLEIN, Manfred Peter, Dr-Ing | Director | 5 Berg Gartenstr Bavaria D-82335 Germany | Germany | German | 137929320001 | |||||
| BIRNTHALER, Joachim | Director | Scottish Enterprise Technology Park East Kilbride G75 0QF Glasgow Napier Building | Germany | German | 173403740001 | |||||
| BUTZ, Stefan, Dipl Kfm | Director | Hohenstaufenstrasse 1 FOREIGN Munich 80801 Germany | German | 77812140001 | ||||||
| CRYSTAL, Peter Maurice | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | United Kingdom | British | 52562790004 | |||||
| CRYSTAL, Peter Maurice | Director | 9 Thames Quay Chelsea Harbour SW10 0UY London | British | 52562790001 | ||||||
| HAUSER, Wolfhart Gunnar, Dr | Director | Pressburger Strasse 75 Munich 81377 Bavaria FOREIGN Germany | German | 51255260001 | ||||||
| HOCK, Wolfgang | Director | Paehlstrasse 18 FOREIGN Munich 81377 Germany | German | 77812180002 | ||||||
| MACRAE, Alastair Alan | Director | 98 Curtain Road EC2A 3AA London | British | 77478930002 | ||||||
| MUND, Hermann | Director | Foehrenstrasse 7 Feldafing 82340 Bavaria Germany | German | 51161550001 | ||||||
| PATON, William | Director | Tig Beag 18a Main Road Littleton SO22 6PS Winchester | British | 32229090004 | ||||||
| SCHATTNER, Ruprecht Herbert | Director | Nymphenburger Str 191 FOREIGN Munich D 80639 Germany | German | 74433670001 | ||||||
| SCHIPPER, Christoph | Director | Georgenstrasse 80799 Munchen 27 Germany | Germany | German | 218703480001 | |||||
| SCHIPPER, Christoph | Director | - Loretostr. 74 88069 Tettnang Baden-Wurttemberg Germany | German | 114338700001 | ||||||
| SCHMIEDERER, Klemens | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | Germany | German | 199538270001 | |||||
| SCHNEIDER, Horst, Dipl Ing | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | Germany | German | 188398600001 | |||||
| STEPKEN, Axel, Dr | Director | . Kulsheimer Strasse 26 Mannheim Germany | German | 114380980001 | ||||||
| TROLLOPE, Richard | Director | 16 Danehurst New Road Tiptoe SO41 6FW Lymington Hampshire | British | 51255270002 | ||||||
| VALENTE, Michael | Director | Octagon House Concorde Way Segensworth North PO15 5RL Fareham Hampshire | Scotland | British | 27223110003 |
What are the latest statements on persons with significant control for TUV SUD (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0