TGA INDUSTRIES LIMITED

Active - Accounts Filed

General Information

NAME
TGA INDUSTRIES LIMITED

COMPANY NUMBER
06020956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26512 - Manufacture of electronic industrial process control equipment

INCORPORATION DATE
06/12/2006 (17 years and 11 months old)

WEBSITE
http://ele.com

CONFIRMATION STATEMENT MADE UP TO
14/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/2007 04/07/2016
DANAHER UK INDUSTRIES LIMITED
View all previous names

REGISTERED ADDRESS

GEMS SENSORS & CONTROLS, UNIT 5, THE HYDE
BRIGHTON
BN2 4JU

Telephone: 01256320244
TPS: No

TRADING ADDRESSES

Lennox Road
Basingstoke
Hampshire
RG22 4AW

The Hyde
BRIGHTON
BN2 4JU

Telephone: 606271

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19.1M

9.45%

NET WORTH

£79M

3.73%

TOTAL LIABILITIES

£85.1M

301.93%

NET ASSETS

£179.9M

2.26%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TGA UK FINANCE LIMITED	Active - Accounts Filed	View Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
DATAPAQ LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TGA INDUSTRIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19.1M

9.45%

NET WORTH

£79M

3.73%

TOTAL LIABILITIES

£85.1M

301.93%

NET ASSETS

£179.9M

2.26%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TGA UK FINANCE LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gregor John Mathers 01/09/2017 - Present (7 years and 2 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Rajesh Singh Yadava 02/12/2019 - Present (4 years and 11 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Steve Allen 28/05/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Iain Maury Campbell Meiklejohn 06/12/2006 - Present (17 years and 11 months) Born in Nov 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 106	View Report
CHARLOTTE SECRETARIES LIMITED 06/12/2006 - Present (17 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 6 Past: 155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TLFN III LLC	N/A	N/A
TGA UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
TGA UK FINANCE LIMITED	Active - Accounts Filed	View Report
TGA INDUSTRIES LIMITED	Active - Accounts Filed	View Report
DATAPAQ LIMITED	Active - Accounts Filed	View Report
FLUKE (UK) LIMITED	Active - Accounts Filed	View Report
FLUKE PRECISION MEASUREMENT LIMITED	Active - Accounts Filed	View Report
GEMS SENSORS LIMITED	Company is dissolved	View Report
GEMS SENSORS PENSION TRUSTEES LIMITED	Company is dissolved	View Report
INFRARED INTEGRATED SYSTEMS LIMITED	Non-Trading	View Report
SENSTRONICS HOLDINGS LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report
TEKTRONIX U.K.LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 21/09/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 22/09/2023	Event: New Confirmation Statement filed
Date: 25/12/2022	Event: New Accounts filed
Date: 18/09/2022	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Katy Kinsella-Whyte (928392509) has left the board
Date: 25/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 08/06/2021	Event: New Board Member Katy Kinsella-Whyte (928392509) Appointed
Date: 08/06/2021	Event: New Board Member Steve Allen (928392518) Appointed
Date: 09/01/2021	Event: New Accounts filed
Date: 21/09/2020	Event: Change in Reg. Office
Date: 18/09/2020	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Rajesh Singh Yadava (923133195) Appointed
Date: 04/12/2019	Event: Trevor Mark Sinkinson (919848920) has left the board
Date: 04/12/2019	Event: Stephan Dominik Sommer (925045246) has left the board
Date: 15/10/2019	Event: New Accounts filed
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 21/09/2018	Event: New Confirmation Statement filed
Date: 20/09/2018	Event: New Board Member Nicholas John Charles Blomfield (918755615) Appointed
Date: 19/09/2018	Event: New Board Member Stephan Dominik Sommer (925045246) Appointed
Date: 19/09/2018	Event: Mark David Schwarz (907885043) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 19/09/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: Niall Ross MacMillan (912116016) has left the board
Date: 13/09/2017	Event: New Board Member Gregor John Mathers (917173933) Appointed
Date: 23/11/2016	Event: New Accounts filed
Date: 14/10/2016	Event: New Annual Return filed
Date: 15/07/2016	Event: Change in Reg. Office
Date: 15/07/2016	Event: Philip Bernard Whitehead (908569885) has left the board
Date: 15/07/2016	Event: Keith Graham Ward (903223666) has left the board
Date: 15/07/2016	Event: New Board Member Niall Ross MacMillan (912116016) Appointed
Date: 18/09/2015	Event: New Annual Return filed
Date: 21/07/2015	Event: New Accounts filed
Date: 16/06/2015	Event: Jean-Pierre Fornet (918943782) has left the board
Date: 16/06/2015	Event: New Board Member Trevor Mark Sinkinson (919848920) Appointed
Date: 07/01/2015	Event: New Annual Return filed
Date: 24/11/2014	Event: Change in Reg. Office
Date: 21/07/2014	Event: New Board Member Jean-Pierre Fornet (918943782) Appointed
Date: 19/07/2014	Event: New Accounts filed
Date: 09/06/2014	Event: Stephen Geoffrey Moule (906702145) has left the board
Date: 09/06/2014	Event: New Board Member Mark David Schwarz (907885043) Appointed
Date: 14/12/2013	Event: New Annual Return filed
Date: 10/08/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Annual Return filed

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TGA INDUSTRIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19.1M

£79M

£85.1M

£179.9M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19.1M

£79M

£85.1M

£179.9M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™