TP VISION UNITED KINGDOM LTD
Overview
| Company Name | TP VISION UNITED KINGDOM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07703768 |
| 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 TP VISION UNITED KINGDOM LTD?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TP VISION UNITED KINGDOM LTD located?
| Registered Office Address | 59-60 Thames Street SL4 1TX Windsor Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TP VISION UNITED KINGDOM LTD?
| Company Name | From | Until |
|---|---|---|
| STEVTON (NO.503) LIMITED | Jul 13, 2011 | Jul 13, 2011 |
What are the latest accounts for TP VISION UNITED KINGDOM LTD?
| 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 TP VISION UNITED KINGDOM LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 12, 2025 |
| Next Confirmation Statement Due | Aug 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2024 |
| Overdue | Yes |
What are the latest filings for TP VISION UNITED KINGDOM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Jan Karssen as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Henrik Kyhl as a director on Oct 10, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||
Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on Nov 14, 2019 | 2 pages | PSC03 | ||
Withdrawal of a person with significant control statement on Aug 27, 2021 | 2 pages | PSC09 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Aug 12, 2020 with updates | 4 pages | CS01 | ||
Appointment of Henrik Kyhl as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Termination of appointment of Graham Jason Speake as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Registered office address changed from Philips Centre Unit 3 Guildford Business Park Guildford Surrey GU2 8XG to 59-60 Thames Street Windsor Berkshire SL4 1TX on Aug 13, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 12, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Aug 12, 2018 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Who are the officers of TP VISION UNITED KINGDOM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARSSEN, Jan | Director | Thames Street SL4 1TX Windsor 59-60 England | Netherlands | Dutch | None | 328758490001 | ||||
| ARMSTRONG, Martin Robert | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Barrister | 81604920002 | ||||
| DE JONG, Michiel Willem Adriaan | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | The Netherlands | Dutch | Head Of Sales Europe | 182417380001 | ||||
| HIRDES, Edwin | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | The Netherlands | Dutch | None | 193794320001 | ||||
| JAMES, Sarah Louise | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | Finance Director | 168292930001 | ||||
| KYHL, Henrik | Director | Thames Street SL4 1TX Windsor 59-60 Berkshire United Kingdom | Denmark | Danish | Director Uk And Nordic Tp Vision | 262024470001 | ||||
| SPEAKE, Graham Jason | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey United Kingdom | United Kingdom | British | Managing Director | 168292910001 | ||||
| SYSTON, Keith Gordon | Director | Farnham Road GU1 4YD Guildford Wey House Surrey | United Kingdom | British | Solicitor | 161544930001 | ||||
| VIVASH, Hayden Paul | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Chief Financial Officer | 146515590001 | ||||
| WOFFENDEN, Kenneth John | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey | England | British | Solicitor | 65773940003 |
Who are the persons with significant control of TP VISION UNITED KINGDOM LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| State-Owned Assets Supervision And Administration Commission Of The State Council | Nov 14, 2019 | Xidajie, Xuanwumen 100053 Beijing (Xibianmen) No. 26 China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TP VISION UNITED KINGDOM LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Nov 14, 2019 | 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