Tvg Systems Limited

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Micro

Tvg Systems Limited

03689873•Private Limited With Share Capital

1 Target Chartermark Way, Colburn Business Park, Colburn, DL94QJ
WebsiteEmail03450605040

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Incorporated

29/12/1998

Company Age

27 years

Directors

4

Employees

7

SIC Code

33170

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tvg Systems Limited (03689873) is a private limited with share capital incorporated on 29/12/1998 (27 years old) and registered in colburn, DL94QJ. The company operates under SIC code 33170 - repair and maintenance of other transport equipment n.e.c..

Private Limited With Share Capital
SIC: 33170
Micro
Incorporated 29/12/1998
DL94QJ
7 employees

Financial Overview

Total Assets

£2.14M

Liabilities

£1.51M

Net Assets

£634.0K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£129.2K

Key Metrics

7

Employees

4

Directors

1

Shareholders

1

Patents

Board of Directors

4
G
graeme michael frankland
director
L
leif borje gustavsson
director
V
victor par ellard karlsson
director
K
kathrin aster
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2018
Resolution
Category:Resolution
Date:19-02-2018
Change Of Name Notice
Category:Change Of Name
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Address
Date:01-05-2009
Legacy
Category:Annual Return
Date:12-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Accounts
Date:20-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2005
Legacy
Category:Mortgage
Date:20-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:07-02-2000
Incorporation Company
Category:Incorporation
Date:29-12-1998

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months7
60 Months39

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Target, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL94QJRegistered

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Contact

03450605040
info@thevehiclegroup.comrecruitment@thevehiclegroup.comsocial@thevehiclegroup.com
thevehiclegroup.com
1 Target Chartermark Way, Colburn Business Park, Colburn, DL94QJ