TUV UK LIMITED
Active - Accounts Filed
General Information
NAME
TUV UK LIMITED
COMPANY NUMBER
01461331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
15/11/1979
(45years old)
WEBSITE
www.tuv-nord.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1979
26/01/1983
TECHNICAL INSPECTORATE AND INFORMATION SERVICE LIMITED
SURREY
CR0 2LX
Telephone: 02086807711
TPS: No
Suites 27-29 5th Floor
Amp House Dingwall Road
Croydon
Surrey CR0 2LX
CR0 2LX
Telephone: 86807711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUV NORD INTERNATIONAL GMBH & CO KG | N/A | N/A |
| TUV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Paul Peter Matthijs Van Enckevort (932527729) Appointed |
| 22/07/2024 | Wolfgang Albert Wielputz (922480719) has left the board |
| 07/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUV UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2013 - Present (11 years and 8 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/03/2019 - Present (5 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2024 - Present (4 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/07/1991 - 01/10/1994 (3 years and 2 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TUV NORD AG | N/A | N/A |
| ALTER TECHNOLOGY TUV NORD SAU | N/A | N/A |
| ALTER TECHNOLOGY TUV NORD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALTER TECHNOLOGY TUV NORD UK LIMITED | Active - Accounts Filed | View Report |
| DMT GMBH & CO KG | N/A | N/A |
| DMT CONSULTING LIMITED | Active - Accounts Filed | View Report |
| BRITISH MINING CONSULTANTS LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 1 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 2 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 3 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 4 LIMITED | Non-Trading | View Report |
| DMT DORMANT COMPANY 5 LIMITED | Non-Trading | View Report |
| MACKAY AND SCHNELLMANN LIMITED | Non-Trading | View Report |
| IMC MONTAN LIMITED | Active - Accounts Filed | View Report |
| TUV NORD INTERNATIONAL GMBH & CO KG | N/A | N/A |
| TUV UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Paul Peter Matthijs Van Enckevort (932527729) Appointed |
| 22/07/2024 | Wolfgang Albert Wielputz (922480719) has left the board |
| 07/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 12/12/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Edwin Franken (927819528) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Jorg Fritz Wolfgang Aign (925722417) Appointed |
| 09/04/2019 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 06/12/2017 | Yves Jean-Gustave Schoen (918582116) has left the board |
| 22/07/2017 | New Annual Return filed |
| 17/02/2017 | Ulf Peter Theike (916906491) has left the board |
| 17/02/2017 | New Board Member Astrid Petersen (922480685) Appointed |
| 17/02/2017 | New Board Member Wolfgang Albert Wielputz (922480719) Appointed |
| 17/02/2017 | Sabine Andrea Schwartz (918539897) has left the board |
| 17/02/2017 | Thomas Riekert (920509898) has left the board |
| 09/02/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Thomas Riekert (920509898) Appointed |
| 16/02/2016 | New Board Member Thomas Riekert (920509898) Appointed |
| 01/02/2016 | Ulrich Adolph (916906474) has left the board |
| 01/02/2016 | Ulrich Adolph (916906474) has left the board |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 10/04/2014 | Cornelis Marinus Aling (918233662) has left the board |
| 13/03/2014 | New Board Member Yves Jean-Gustave Schoen (918582116) Appointed |
| 27/02/2014 | New Board Member Sabine Andrea Schwartz (918539897) Appointed |
| 24/02/2014 | New Accounts filed |
| 13/12/2013 | Change in Reg. Office |
| 25/10/2013 | Thomas Friedrich Erwin Grummt (909882218) has left the board |
| 25/10/2013 | New Board Member Cornelis Marinus Aling (918233662) Appointed |
| 27/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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