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Companies House/Colburn/Company profile

TVG TELEMATICS LTD

Active
06143537·incorporated 2007-03-07

TVG TELEMATICS LTD is an active UK private limited company, incorporated on 7 March 2007 at Companies House (number 06143537; OpenRegistry canonical ID GB-06143537-tvg-telematics-ltd). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 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
2007-03-07
Registered Address
1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
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 2025-03-07. Next confirmation statement due 2026-03-21.

Mortgages and charges

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

Persons with significant control

TVG TELEMATICS LTD has 1 person with significant control on file:

  • The Vehicle Group Limited (England reg. 06759911). Notified 2024-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Graeme Michael Frankland born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-06.
    • Owns 75% or more of shares

Previous names

TVG TELEMATICS LTD has previously traded as:

  • T T INTERLINK LIMITED (until 2018-05-15)

Similar UK companies

Other companies registered under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts):

Other companies registered in Colburn: