Tvg Telematics Ltd
Company Profile
live
MicroTvg Telematics Ltd
06143537•Private Limited With Share Capital
1 Target Chartermark Way, Colburn Business Park, Colburn, DL94QJ
Get Full Access
Incorporated
07/03/2007
Company Age
19 years
Directors
3
Employees
3
SIC Code
46520
Risk
very low risk
Company Overview
Registration, classification & business activity
Tvg Telematics Ltd (06143537) is a private limited with share capital incorporated on 07/03/2007 (19 years old) and registered in colburn, DL94QJ. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.
Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 07/03/2007
DL94QJ
3 employees
Financial Overview
Total Assets
£1.3K
Liabilities
£0
Net Assets
£1.3K
Cash
£1.3K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2024
Resolution
Category:Resolution
Date:19-09-2024
Memorandum Articles
Category:Incorporation
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
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:15-05-2018
Change Of Name Notice
Category:Change Of Name
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
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:16-03-2016
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:27-03-2015
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:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
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:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2010
Legacy
Category:Mortgage
Date:19-12-2009
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
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:16-07-2008
Incorporation Company
Category:Incorporation
Date:07-03-2007
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL104TQ
Unit 1, Target, Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL94QJRegistered
Related Companies
3
Contact
03450605040
1 Target Chartermark Way, Colburn Business Park, Colburn, DL94QJ