TUV SUD BABT UNLIMITED - FAREHAM
Company Profile | Company Filings |
Overview
TUV SUD BABT UNLIMITED is a Private Unlimited Company from FAREHAM and has the status: Active.
TUV SUD BABT UNLIMITED was incorporated 41 years ago on 07/05/1982 and has the registered number: 01633985. The accounts status is FULL.
TUV SUD BABT UNLIMITED was incorporated 41 years ago on 07/05/1982 and has the registered number: 01633985. The accounts status is FULL.
TUV SUD BABT UNLIMITED - FAREHAM
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
OCTAGON HOUSE, CONCORDE WAY
FAREHAM
HAMPSHIRE
PO15 5RL
This Company Originates in : United Kingdom
Previous trading names include:
BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS (until 01/11/2011)
BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS (until 01/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JOHN MCKNIGHT | Nov 1962 | British | Director | 2012-11-30 | CURRENT |
MR WILLIAM JOHN MCKNIGHT | Secretary | 2012-11-30 | CURRENT | ||
CHRISTOPHER GUY | Aug 1974 | British | Director | 2020-02-13 | CURRENT |
PETER NEIL TAYLOR | Jun 1941 | British | Director | 1994-07-05 UNTIL 2000-12-22 | RESIGNED |
BARRY STEPHEN CARTMAN | Sep 1948 | British | Secretary | 1999-06-01 UNTIL 2000-05-25 | RESIGNED |
MR NICHOLAS CHARLES SPALDING | Mar 1950 | British | Director | RESIGNED | |
MR NORMAN ARTHUR PERRIN | Sep 1930 | British | Director | RESIGNED | |
RICHARD TROLLOPE | Oct 1949 | British | Director | 2000-12-22 UNTIL 2001-11-07 | RESIGNED |
JEFFERY PEARCY | Jan 1924 | British | Director | RESIGNED | |
WILLIAM PATON | Nov 1941 | British | Director | 2000-12-22 UNTIL 2001-12-31 | RESIGNED |
MR CRAIG GREGORY ORMEROD | Oct 1960 | British | Director | 2001-11-07 UNTIL 2012-11-30 | RESIGNED |
DR AODH CIARAN ODOCHARTAIGH | Feb 1940 | Irish | Director | RESIGNED | |
MANDY SHALA MAYER | Jul 1953 | British | Director | 1994-06-02 UNTIL 1998-04-07 | RESIGNED |
MR HUGH PELTOR | Jul 1938 | British | Director | RESIGNED | |
RICHARD TROLLOPE | Oct 1949 | British | Secretary | 2000-12-22 UNTIL 2001-11-07 | RESIGNED |
MR CRAIG GREGORY ORMEROD | Oct 1960 | British | Secretary | 2000-12-22 UNTIL 2012-11-30 | RESIGNED |
MR RICHARD JOHN FOX | Dec 1943 | English | Secretary | 2000-05-25 UNTIL 2000-12-22 | RESIGNED |
GEORGE DAVID CLARKE | Oct 1931 | British | Secretary | RESIGNED | |
JOHN ALVES | Feb 1951 | British | Secretary | 1996-11-01 UNTIL 1999-05-31 | RESIGNED |
MR JAMES VICTOR WOOD | May 1945 | British | Director | 2001-02-26 UNTIL 2012-11-30 | RESIGNED |
JEAN LOUIS MEATH EVANS | Jun 1952 | British | Director | 2001-11-07 UNTIL 2012-11-30 | RESIGNED |
JOHN ALVES | Feb 1951 | British | Director | 1996-11-01 UNTIL 1999-05-31 | RESIGNED |
JOHN FLANNIGAN BARRETT | Aug 1941 | British | Director | 1992-11-24 UNTIL 2000-12-22 | RESIGNED |
MR JOACHIM BIRNTHALER | Oct 1963 | German | Director | 2012-11-30 UNTIL 2015-03-21 | RESIGNED |
ROGER PHILLIPS BOARDMAN | Jan 1934 | British | Director | RESIGNED | |
BARRY STEPHEN CARTMAN | Sep 1948 | British | Director | 1996-01-15 UNTIL 2000-05-25 | RESIGNED |
GEORGE DAVID CLARKE | Oct 1931 | British | Director | RESIGNED | |
KEITH EDWARD CLARKE | Mar 1940 | British | Director | 1992-08-07 UNTIL 2000-12-22 | RESIGNED |
PETER MAURICE CRYSTAL | Jan 1948 | British | Director | 2012-11-30 UNTIL 2020-02-13 | RESIGNED |
DOCTOR DAVID MARTIN LEAKEY | Jul 1932 | British | Director | RESIGNED | |
MR RICHARD JOHN FOX | Dec 1943 | English | Director | 1995-07-11 UNTIL 2000-12-22 | RESIGNED |
JACK HOCKLEY | Aug 1939 | British | Director | RESIGNED | |
DEREK GORDON HYDE | Feb 1934 | British | Director | RESIGNED | |
PROFESSOR JOHN EDWARD FLOOD | Jun 1925 | British | Director | RESIGNED | |
ALEXANDER MCGREGOR LECKIE | Jun 1940 | British | Director | 1996-01-15 UNTIL 1997-10-27 | RESIGNED |
MR KENNETH FRANCIS WHITTLE | Apr 1922 | British | Director | RESIGNED | |
MR MICHAEL VALENTE | Mar 1958 | British | Director | 2012-11-30 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tuv Sud Services (Uk) Limited | 2016-04-06 | Fareham | Ownership of shares 25 to 50 percent | |
Tuv Sud Limited | 2016-04-06 | Glasgow | Ownership of shares 25 to 50 percent |