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Company Information for

TPL VISION UK LIMITED

TENBURY INTERNATIONAL LTD, Brenchley House, School Road, Charing, KENT, TN27 0JW,
Company Registration Number
08300354
Private Limited Company
Active

Company Overview

About Tpl Vision Uk Ltd
TPL VISION UK LIMITED was founded on 2012-11-20 and has its registered office in Charing. The organisation's status is listed as "Active". Tpl Vision Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TPL VISION UK LIMITED
 
Legal Registered Office
TENBURY INTERNATIONAL LTD
Brenchley House
School Road
Charing
KENT
TN27 0JW
Other companies in TN27
 
Filing Information
Company Number 08300354
Company ID Number 08300354
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-09
Return next due 2025-12-23
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-02 11:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPL VISION UK LIMITED
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Company Officers of TPL VISION UK LIMITED

Current Directors
Officer Role Date Appointed
TENBURY SECRETARIES LTD
 Company Secretary 2014-05-01
GUILLAUME GEORGES JEAN MAZEAUD
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
VICTANIS ADVISORY SERVICES LIMITED
 Company Secretary 2014-06-01 2015-01-01
VANGUARD INTELLIGENCE LTD
 Company Secretary 2012-11-20 2014-05-01
ERIC JACQUES LAMBERT-DUVERNEIX
 Director 2012-11-20 2013-01-11

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TENBURY SECRETARIES LTD CRISTAL GROUP INTERNATIONAL LTD Company Secretary 2017-03-10 CURRENT 2017-03-10 Active
TENBURY SECRETARIES LTD AOP HOLDING (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD AOP INDUSTRY LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
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TENBURY SECRETARIES LTD PRIVATE PSYCHOTHERAPY PRACTICE LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
TENBURY SECRETARIES LTD EFFICIENTIP UK LTD Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
TENBURY SECRETARIES LTD ODITY LONDON LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
TENBURY SECRETARIES LTD SUSHI SHOP LONDON LTD Company Secretary 2015-10-08 CURRENT 2011-12-20 Active
TENBURY SECRETARIES LTD FINDOUT LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ON5 COMPANY LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD LOVERTIBLE LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
TENBURY SECRETARIES LTD BEAUTY AND SURGERY LTD Company Secretary 2015-05-18 CURRENT 2015-02-26 Active
TENBURY SECRETARIES LTD DAPAO LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
TENBURY SECRETARIES LTD NP INVESTMENT LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
TENBURY SECRETARIES LTD CHATEAUFORM' UK LTD Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
TENBURY SECRETARIES LTD PLUMBAGO SERVICES INT LTD Company Secretary 2014-05-01 CURRENT 2011-06-03 Dissolved 2015-08-18
TENBURY SECRETARIES LTD SUBSEA OIL & GAS BRASIL LTD Company Secretary 2014-05-01 CURRENT 2011-06-27 Dissolved 2015-10-20
TENBURY SECRETARIES LTD SYSTEMIS (UK) LTD Company Secretary 2014-05-01 CURRENT 2013-07-03 Dissolved 2016-09-06
TENBURY SECRETARIES LTD HYGIE LIMITED Company Secretary 2014-05-01 CURRENT 2011-06-17 Dissolved 2017-09-19
TENBURY SECRETARIES LTD DOT SHOP LTD Company Secretary 2014-05-01 CURRENT 2011-01-13 Active
TENBURY SECRETARIES LTD THE FAIRY CREATIONS LTD Company Secretary 2014-05-01 CURRENT 2010-12-30 Active - Proposal to Strike off
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TENBURY SECRETARIES LTD QANOPIA LTD Company Secretary 2014-04-17 CURRENT 2010-12-01 Active - Proposal to Strike off
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02CONFIRMATION STATEMENT MADE ON 09/12/24, WITH NO UPDATES
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-05AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-26PSC08Notification of a person with significant control statement
2021-08-24PSC07CESSATION OF ISABELLE PATRICIA FERNANDE MAZEAUD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME GEORGES JEAN MAZEAUD
2021-08-20AP01DIRECTOR APPOINTED FABIAN TOBIAS BAUR
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083003540001
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23SH0130/11/13 STATEMENT OF CAPITAL GBP 30000
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083003540001
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-30CH01Director's details changed for Guillaume Mazeaud on 2016-12-01
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-11TM02Termination of appointment of Victanis Advisory Services Limited on 2015-01-01
2015-08-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Guillaume Mazeaud on 2014-08-28
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AP04Appointment of Victanis Advisory Services Limited as company secretary on 2014-06-01
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH
2014-05-14AP04Appointment of Tenbury Secretaries Ltd as company secretary on 2014-05-01
2014-05-14TM02Termination of appointment of Vanguard Intelligence Ltd on 2014-05-01
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
2013-07-16AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JACQUES LAMBERT-DUVERNEIX
2012-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to TPL VISION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TPL VISION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TPL VISION UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TPL VISION UK LIMITED

Intangible Assets
Patents
We have not found any records of TPL VISION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPL VISION UK LIMITED
Trademarks
We have not found any records of TPL VISION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPL VISION UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as TPL VISION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPL VISION UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPL VISION UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TPL VISION UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN27 0JW