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Companies House/Southampton/Company profile

TNG CONSULTING ENGINEERS LIMITED

Active
03988764·incorporated 2000-05-09

TNG CONSULTING ENGINEERS LIMITED is an active UK private limited company, incorporated on 9 May 2000 at Companies House (number 03988764; OpenRegistry canonical ID GB-03988764-tng-consulting-engineers-limited). Sophymarine's OpenRegistry classifies it under SIC 71122 (Engineering related scientific and technical consulting activities), one of 22,817 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-09
Registered Address
31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
SIC
71122 — Engineering related scientific and technical consulting activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TNG CONSULTING ENGINEERS LIMITED has 2 persons with significant control on file:

  • Mr Russell Daniel Pitman born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ralph Geoffrey Boden born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Robert Keith Hayward born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TNG CONSULTING ENGINEERS LIMITED has previously traded as:

  • HENDERSON GREEN LIMITED (until 2016-01-04)

Similar UK companies

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