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Companies House/Colburn/Company profile

TVG SYSTEMS LIMITED

Active
03689873·incorporated 1998-12-29

TVG SYSTEMS LIMITED is an active UK private limited company, incorporated on 29 December 1998 at Companies House (number 03689873; OpenRegistry canonical ID GB-03689873-tvg-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.), one of 4,048 active UK entities in that code and one of 4 active companies registered in Colburn, North Yorkshire (postcode DL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-29
Registered Address
1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-02-09. Next confirmation statement due 2026-02-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TVG SYSTEMS LIMITED has 1 person with significant control on file:

  • The Vehicle Group Limited (England reg. 6759911). Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Graeme Michael Frankland born 1958 resident in England, British national. Notified 2016-06-01. Ceased 2024-05-15.
    • Owns 75% or more of shares

Previous names

TVG SYSTEMS LIMITED has previously traded as:

  • IMPACT-G LIMITED (until 2018-02-19)

Similar UK companies

Other companies registered under SIC 33170 (Repair and maintenance of other transport equipment n.e.c.):

Other companies registered in Colburn: