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TUV SUD SERVICES (UK) LIMITED

Learn more about TUV SUD SERVICES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OCTAGON HOUSE CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, PO15 5RL

TUV SUD SERVICES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00560225
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.19
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.23

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.04
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05/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR KLEMENS SCHMIEDERER
Form type: AP01
Date: 2015.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORST SCHNEIDER
Form type: TM01
Date: 2015.06.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.15
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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DIRECTOR APPOINTED DIP-ING HORST SCHNEIDER
Form type: AP01
Date: 2014.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER
Form type: TM01
Date: 2014.06.09
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005602250002
Form type: MR01
Date: 2013.04.23
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR CRAIG ORMEROD
Form type: TM01
Date: 2012.11.05
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APPOINTMENT TERMINATED, DIRECTOR JEAN EVANS
Form type: TM01
Date: 2012.11.05
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DIRECTOR APPOINTED JOACHIM BIRNTHALER
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL
Form type: AP01
Date: 2012.11.05
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DIRECTOR APPOINTED MICHAEL VALENTE
Form type: AP01
Date: 2012.11.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.05
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COMPANY NAME CHANGED TUV SUD PRODUCT SERVICE LTD, CERTIFICATE ISSUED ON 20/09/12
Form type: CERTNM
Date: 2012.09.20
Child documents:
Document type: ANNOTATION
Date: 2012.09.20
Form type: RES15
Document description: CHANGE OF NAME 20/09/2012
Document type: ANNOTATION
Date: 2012.09.20
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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DIRECTOR APPOINTED MR CRAIG GREGORY ORMEROD
Form type: AP01
Date: 2011.12.01
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DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT
Form type: AP01
Date: 2011.12.01
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SECRETARY APPOINTED MR WILLIAM JOHN MCKNIGHT
Form type: AP03
Date: 2011.11.30
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APPOINTMENT TERMINATED, SECRETARY CRAIG ORMEROD
Form type: TM02
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR PETER CRYSTAL
Form type: TM01
Date: 2011.11.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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COMPANY NAME CHANGED TUV PRODUCT SERVICE LIMITED, CERTIFICATE ISSUED ON 10/12/10
Form type: CERTNM
Date: 2010.12.10
Child documents:
Document type: ANNOTATION
Date: 2010.12.10
Form type: RES15
Document description: CHANGE OF NAME 10/12/2010
Document type: ANNOTATION
Date: 2010.12.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS MEATH EVANS / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILSON / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MAURICE CRYSTAL / 26/01/2010
Form type: CH01
Date: 2010.01.26
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.03
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
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REGISTERED OFFICE CHANGED ON 30/12/04 FROM:, SEGENSWORTH ROAD, TITCHFIELD, FAREHAM, HAMPSHIRE PO15 5RH
Form type: 287
Date: 2004.12.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
Child documents:
Document type: ANNOTATION
Date: 2003.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.29

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Company directors and board members:

WILLIAM JOHN MCKNIGHT (current)
Secretary, 2011.11.24
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
PETER MAURICE CRYSTAL (current)
Director, SOLICITOR, 2012.10.01
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
WILLIAM JOHN MCKNIGHT (current)
Director, CHIEF FINANCIAL OFFICER, 2011.11.24
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
KLEMENS SCHMIEDERER (current)
Director, 2015.04.30
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
MICHAEL VALENTE (current)
Director, 2012.10.01
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
GEOFFREY COSTELLO (resigned)
Secretary, 1992.01.03 - 1995.04.27
BEECH BROOK 20 FERNBANK ROAD , ASCOT
SL5 8EG, BERKSHIRE
WOLFGANG HOCK (resigned)
Secretary, 2001.08.07 - 2003.01.07
WILDENBURGSTRASSE 8 , MUNICH
D-81245
GERMANY
IAN PHILIP HOWARD (resigned)
Secretary, 1995.04.27 - 1996.12.23
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
CRAIG GREGORY ORMEROD (resigned)
Secretary, 2003.01.06 - 2011.11.24
18 NUTSHELL LANE , FARNHAM
GU9 0HH, SURREY
RICHARD TROLLOPE (resigned)
Secretary, 1996.12.30 - 2001.08.07
16 DANEHURST NEW ROAD TIPTOE , LYMINGTON
SO41 6FW, HAMPSHIRE
NIGEL ANTHONY BILLINGHAM (resigned)
Director, FINANCE DIRECTOR, 1992.01.03 - 1998.05.01
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
JOACHIM BIRNTHALER (resigned)
Director, 2012.10.01 - 2014.04.04
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
GEORGE DAVID CLARKE (resigned)
Director, COMPANY DIRECTOR, 1996.12.30 - 2000.12.22
POND COTTAGE BRAMSHILL , BASINGSTOKE
RG27 0RG, HAMPSHIRE
PETER MAURICE CRYSTAL (resigned)
Director, SOLICITOR, 1996.12.30 - 2011.11.24
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
CLIVE IAN DOLAN (resigned)
Director, MANAGING DIRECTOR, 1993.10.04 - 1996.12.23
CULROSS MANOR WIMLANDS LANE , FAYGATE
RH12 4SP, WEST SUSSEX
BERND EULER (resigned)
Director, FINANCE DIRECTOR, 1998.05.26 - 1998.11.01
RICHMOND COTTAGE 30 CLIVE ROAD , ESHER
KT10 8PS, SURREY
JEAN LOUIS MEATH EVANS (resigned)
Director, MANAGING DIRECTOR, 2001.02.01 - 2012.10.01
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
GERARD THOMAS GENT (resigned)
Director, SOLICITOR, 1998.11.01 - 1999.03.31
MONKS WAY LITTLEWORTH ROAD SEALE , FARNHAM
GU10 1JN, SURREY
WOLFHART GUNNAR HAUSER (resigned)
Director, SENIOR VICE PRESIDENT, 1996.12.30 - 1998.07.10
PRESSBURGER STRASSE 75 MUNICH 81377 BAVARIA , GERMANY
FOREIGN
RICHARD WILLIAM HEIGHINGTON (resigned)
Director, 1997.06.11 - 2001.02.07
5 REGENTS GATE SARISBURY GREEN , SOUTHAMPTON
SO31 7LB, HAMPSHIRE
WILLIAM THOMAS KINLOCH HENDERSON (resigned)
Director, CONSULTANT, 1996.12.30 - 2001.01.26
57 LINK ROAD , ASHTEAD
KT21 2HL, SURREY
ENGLAND
GEOFFREY MAURICE MATTHEWS (resigned)
Director, EXECUTIVE, 1992.01.03 - 1997.02.01
33 HOCOMBE DRIVE CHANDLERS FORD , EASTLEIGH
SO53 5QE, HAMPSHIRE
DAVID JAMES MORGAN (resigned)
Director, 1997.06.11 - 2001.12.14
TWIN OAKS CHERRY DROVE, HORTON HEATH , SOUTHAMPTON
SO50 7DS, HAMPSHIRE
CRAIG GREGORY ORMEROD (resigned)
Director, OPERATIONS DIRECTOR - TELECOMS, 2011.11.24 - 2012.10.01
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
WILLIAM PATON (resigned)
Director, 1997.06.11 - 2001.12.31
21 HUBERT ROAD ST CROSS , WINCHESTER
SO23 9RG, HAMPSHIRE
RUPRECHT HERBERT SCHATTNER (resigned)
Director, CEO, 1998.07.10 - 2001.08.07
NYMPHENBURGER STR 191 , MUNICH
FOREIGN, D 80639
GERMANY
HORST SCHNEIDER (resigned)
Director, COMPANY DIRECTOR, 2014.04.04 - 2015.04.30
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL
CYRIL FREDERICK HEYWOOD TEED (resigned)
Director, 1997.03.04 - 2001.06.30
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE
CYRIL FREDERICK HEYWOOD TEED (resigned)
Director, EXECUTIVE, 1992.01.03 - 1993.05.31
THE BARN HOUSE FOREST PARK , BROCKENHURST
SO4 7SW, HAMPSHIRE
PETER CHARLES VENTON (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1993.10.04
HIGH TREES BURTS LANE MANNINGTON , WIMBORNE
BH21 7JX, DORSET
DAVID JOHN WILSON (resigned)
Director, OPERATIONS DIRECTOR, 2001.12.14 - 2012.10.01
OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH , FAREHAM
PO15 5RL

Companies near to TUV SUD SERVICES (UK) ltd.

Information about the Private Limited Company TUV SUD SERVICES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data