OpenRegistry

TVG VISION LTD

Active
06876748·incorporated 2009-04-14

TVG VISION LTD is an active UK private limited company, incorporated on 14 April 2009 at Companies House (number 06876748; OpenRegistry canonical ID GB-06876748-tvg-vision-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 244 active companies registered in Catterick Garrison, North Yorkshire (postcode DL9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-04-14
Registered Address
1TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, CATTERICK GARRISON, NORTH YORKSHIRE, DL9 4QJ
SIC
46900 — Non-specialised wholesale trade
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 2025-01-29. Next confirmation statement due 2026-02-12.

Mortgages and charges

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

Persons with significant control

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

  • The Vehicle Group Limited (England reg. 06759911). Notified 2021-01-29.
    • 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 2016-06-01. Ceased 2021-01-29.
    • Owns 75% or more of shares

Previous names

TVG VISION LTD has previously traded as:

  • EYEDRIVE SYSTEMS LIMITED (until 2018-05-12)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Catterick Garrison: