TG TECHNOLOGIES LIMITED
Overview
| Company Name | TG TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC359496 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TG TECHNOLOGIES LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TG TECHNOLOGIES LIMITED located?
| Registered Office Address | Neo House Riverside Drive AB11 7LH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TG TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 1080 LIMITED | May 12, 2009 | May 12, 2009 |
What are the latest accounts for TG TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for TG TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Registered office address changed from 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay Aberdeen AB11 5BS United Kingdom to Neo House Riverside Drive Aberdeen AB11 7LH on Nov 01, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr Yew Chuoh Lee on Aug 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Yew Chuoh Lee on Nov 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Takahiro Yamazumi on Nov 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Hayley Teresa Van Leeuwen on Nov 12, 2020 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Notification of Voyager Worldwide (Uk) Limited as a person with significant control on Apr 29, 2021 | 2 pages | PSC02 | ||
Cessation of Thomas Gunn Navigation Services Limited as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||
Current accounting period extended from Dec 31, 2020 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Thomas Gunn Navigation Services Limited as a person with significant control on Jul 24, 2017 | 2 pages | PSC05 | ||
Appointment of Takahiro Yamazumi as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Toshiyuki Kamoshita as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Kieron Quinn Abernethy as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Appointment of Mr Yew Chuoh Lee as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Toshiyuki Kamoshita as a director on Nov 06, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Robert Stanley as a director on Nov 06, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of TG TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEXEEV, Miroslav | Director | Marata Ul. 36-38 191040 St Petersburg E-Data Llc Russia | Russia | Russian | Managing Director | 220600640001 | ||||
| ILIN, Petr | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Russia | Russian | Company Director | 148530440001 | ||||
| KUZNETSOV, Sergey | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Russia | Russian | Company Director | 148530450001 | ||||
| LEE, Yew Chuoh | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Singapore | Singaporean | Ceo | 266944990002 | ||||
| LEEUWEN, Hayley Teresa Van | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | Marketing Director | 250960140001 | ||||
| YAMAZUMI, Takahiro | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Japan | Japanese | Cfo | 275580290001 | ||||
| CAUTER, Michael | Secretary | Crown Terrace AB11 6HD Aberdeen 27 Scotland | British | 174122230001 | ||||||
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | 138242730001 | |||||||
| ABERNETHY, Kieron Quinn | Director | Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom | United Kingdom | British | Chief Revenue Officer | 200594530001 | ||||
| CAUTER, Michael Lee | Director | Crown Terrace AB11 6HD Aberdeen 27 Scotland | England | British | None | 164378890001 | ||||
| GUNN, Linda | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | Financial Controller | 66041790003 | ||||
| GUNN, Thomas | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | British | Director | 65947730003 | |||||
| HAMPSON, James Brian | Director | Elm Road North West Chirton NE29 8SE North Shields 17 Tyne & Wear United Kingdom | United Kingdom | British | Chief Financial Officer | 213609290001 | ||||
| KAMOSHITA, Toshiyuki | Director | Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom | Japan | Japanese | Director | 264208340001 | ||||
| LEIPER, Pamela Summers | Director | Moir Avenue Northfield AB16 7AB Aberdeen 11 | United Kingdom | British | Company Registrar | 139191730001 | ||||
| ROBINSON, Michael Stuart | Director | c/o I2 Office Business Centre Union Street AB10 1TL Aberdeen 214 Scotland | England | British | None | 114691970001 | ||||
| STANLEY, Paul Robert | Director | Ocean Spirit House West 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) United Kingdom | England | British | Chief Executive | 165600110001 |
Who are the persons with significant control of TG TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Voyager Worldwide (Uk) Limited | Apr 29, 2021 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thomas Gunn Navigation Services Limited | Apr 06, 2016 | 31-33 Waterloo Quay AB11 5BS Aberdeen 1st Floor (Front) Ocean Spirit House West United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Petr Ilin | Apr 06, 2016 | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | No | ||||||||||
Nationality: Russian Country of Residence: Russia | |||||||||||||
Natures of 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. - license: CC0