TUV SUD LIMITED - EAST KILBRIDE


Company Profile Company Filings

Overview

TUV SUD LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
TUV SUD LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: SC215164. The accounts status is FULL and accounts are next due on 30/09/2024.

TUV SUD LIMITED - EAST KILBRIDE

This company is listed in the following categories:
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 30/09/2024

Registered Office

NAPIER BUILDING, SCOTTISH
EAST KILBRIDE
GLASGOW
G75 0QF

This Company Originates in : United Kingdom
Previous trading names include:
TUV SUD NEL LIMITED (until 20/09/2012)
TUV NEL LIMITED (until 05/01/2011)

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 Secretary 2003-01-14 CURRENT
CHRISTOPHER GUY Aug 1974 British Director 2020-02-13 CURRENT
MR WILLIAM JOHN MCKNIGHT Nov 1962 British Director 2011-07-01 CURRENT
MR GIAMPAOLO ALOISI Sep 1972 Italian Director 2019-10-16 CURRENT
PETER MAURICE CRYSTAL Jan 1948 British Director 2012-10-01 UNTIL 2020-02-13 RESIGNED
WOLFGANG HOCK Apr 1954 German Secretary 2001-08-07 UNTIL 2003-01-14 RESIGNED
RICHARD TROLLOPE Oct 1949 British Secretary 2001-03-19 UNTIL 2001-08-07 RESIGNED
BRIAN MILLINGTON Oct 1958 British Director 2002-06-28 UNTIL 2012-10-01 RESIGNED
MR MICHAEL VALENTE Mar 1958 British Director 2001-06-07 UNTIL 2018-02-28 RESIGNED
DIP-ING HORST SCHNEIDER Nov 1948 German Director 2013-07-04 UNTIL 2015-04-30 RESIGNED
MR KLEMENS SCHMEIDERER Nov 1959 German Director 2015-04-30 UNTIL 2016-11-14 RESIGNED
MR CHRISTOPH SCHIPPER Jan 1966 German Director 2016-11-14 UNTIL 2023-04-01 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2001-01-29 UNTIL 2001-03-19 RESIGNED
WILLIAM PATON Nov 1941 British Director 2001-03-19 UNTIL 2001-12-31 RESIGNED
DR FRANCIS CAMERON KINGHORN Feb 1943 British Director 2001-03-19 UNTIL 2002-01-18 RESIGNED
MR JOACHIM BIRNTHALER Oct 1963 German Director 2012-10-01 UNTIL 2013-07-04 RESIGNED
MR BRIAN SERGIO AUSTIN Dec 1960 British Director 2018-05-08 UNTIL 2019-09-13 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-01-29 UNTIL 2001-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tuv Sud (Uk) Limited 2016-04-06 Fareham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUV SUD SERVICES (UK) LIMITED FAREHAM Active FULL 82990 - Other business support service activities n.e.c.
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DUNBAR & BOARDMAN PARTNERSHIP LIMITED FAREHAM Active FULL 74990 - Non-trading company
TUV SUD BABT UNLIMITED FAREHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
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C SENSE VERIFICATION LIMITED CHELTENHAM Active MICRO ENTITY 99999 - Dormant Company
PRODUCT AUTHENTICATION INSPECTORATE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
TUV SUD (UK) LIMITED FAREHAM Active FULL 74990 - Non-trading company
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PROJECT MANAGEMENT SUPPORT SERVICES LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KIWA QUALITY SERVICES LTD CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
SUPERFRESH LIMITED FAREHAM ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLACKWOOD EMC LTD CHELTENHAM ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PMSS CONSULTING GROUP LIMITED FAREHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WALLACE WHITTLE LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
TUV SUD WW HOLDINGS LIMITED EAST KILBRIDE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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