Company Information for TUV SUD LIMITED
NAPIER BUILDING, SCOTTISH, ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE, GLASGOW, G75 0QF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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TUV SUD LIMITED | ||||
Legal Registered Office | ||||
NAPIER BUILDING, SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE GLASGOW G75 0QF Other companies in G75 | ||||
Previous Names | ||||
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Company Number | SC215164 | |
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Company ID Number | SC215164 | |
Date formed | 2001-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:57:09 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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TUV SUD (MALAYSIA) SDN. BHD. | Active | ||
TUV SUD (UK) LIMITED | OCTAGON HOUSE CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL | Active | Company formed on the 1996-07-15 | |
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TUV SUD AG | Singapore | Active | Company formed on the 2008-10-09 |
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TUV SUD AL TECHNOLOGIES PTE. LTD. | TUAS SOUTH STREET 1 Singapore 639925 | Dissolved | Company formed on the 2008-09-10 |
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Tuv Sud America Spv, Inc. | Delaware | Unknown | |
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Tuv Sud America Holding, Inc. | Delaware | Unknown | |
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Tuv Sud America Acquisition, LLC | Delaware | Unknown | |
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TUV SUD AMERICA INC | California | Unknown | |
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TUV SUD AMERICA INCORPORATED | Michigan | UNKNOWN | |
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TUV SUD America Inc. | 100 Shockoe Slip Fl 2 Richmond VA 23219-4100 | ACTIVE | Company formed on the 2016-09-29 |
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TUV SUD AMERICA INC | North Carolina | Unknown | |
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Tuv Sud America Inc | Indiana | Unknown | |
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TUV SUD AMERICA INC | Massachusetts | Unknown | |
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TUV SUD ASIA PACIFIC PTE. LTD. | INTERNATIONAL BUSINESS PARK Singapore 609937 | Active | Company formed on the 2008-09-10 |
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TUV SUD ASIA PACIFIC PTE. LTD. | Unknown | ||
TUV SUD BABT UNLIMITED | OCTAGON HOUSE, CONCORDE WAY SEGENSWORTH NORTH FAREHAM HAMPSHIRE PO15 5RL | Active | Company formed on the 1982-05-07 | |
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TÜV SÜD Canada Inc. | 180 BRODIE DRIVE UNIT 2 RICHMOND HILL Ontario L4B 3K8 | Inactive - Amalgamated | Company formed on the 2004-07-22 |
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TÜV SÜD CANADA INC. | 1229 RINGWELL DRIVE UNIT 2 NEWMARKET Ontario L3Y 8T8 | Inactive - Amalgamated | Company formed on the 2011-01-01 |
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TÜV SÜD CANADA INC. | 1229 RINGWELL DRIVE NEWMARKET Ontario L3Y 8T8 | Inactive - Amalgamated | Company formed on the 2015-01-01 |
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TÜV SÜD CANADA INC. | 1229 Ringwell Drive Newmarket Ontario L3Y 8T8 | Active | Company formed on the 2016-05-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM JOHN MCKNIGHT |
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BRIAN SERGIO AUSTIN |
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PETER MAURICE CRYSTAL |
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WILLIAM JOHN MCKNIGHT |
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CHRISTOPH SCHIPPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL VALENTE |
Director | ||
KLEMENS SCHMEIDERER |
Director | ||
HORST SCHNEIDER |
Director | ||
JOACHIM BIRNTHALER |
Director | ||
BRIAN MILLINGTON |
Director | ||
WOLFGANG HOCK |
Company Secretary | ||
FRANCIS CAMERON KINGHORN |
Director | ||
WILLIAM PATON |
Director | ||
RICHARD TROLLOPE |
Company Secretary | ||
MACROBERTS - (FIRM) |
Nominated Secretary | ||
MACROBERTS CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TUV SUD (UK) LIMITED | Company Secretary | 2009-07-02 | CURRENT | 1996-07-15 | Active | |
T.P.S. BENEFITS SCHEME LIMITED | Company Secretary | 2001-09-25 | CURRENT | 1998-11-24 | Active | |
TUV SUD (UK) LIMITED | Director | 2018-05-08 | CURRENT | 1996-07-15 | Active | |
BLACKWOOD EMC LTD | Director | 2015-02-19 | CURRENT | 2003-05-06 | Active | |
RAPID CHARGE GRID LIMITED | Director | 2017-02-02 | CURRENT | 2013-11-28 | Active | |
LITCHFIELD MEDIA LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active | |
TUV SUD BABT UNLIMITED | Director | 2012-11-30 | CURRENT | 1982-05-07 | Active | |
TUV SUD SERVICES (UK) LIMITED | Director | 2012-10-01 | CURRENT | 1956-01-19 | Active | |
THE RETHINK GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2004-03-19 | Liquidation | |
DONATANTONIO GROUP LIMITED | Director | 2012-02-01 | CURRENT | 2007-11-06 | Active | |
CRYSTAL BUSINESS TRAINING LIMITED | Director | 2011-05-30 | CURRENT | 1998-07-07 | Active | |
RBGLS CHARITABLE TRUST | Director | 2007-04-12 | CURRENT | 2007-04-12 | Active | |
CHANDRAN FOUNDATION | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
TUV SUD (UK) LIMITED | Director | 2001-08-07 | CURRENT | 1996-07-15 | Active | |
DUNBAR & BOARDMAN PARTNERSHIP LIMITED | Director | 2015-09-30 | CURRENT | 1981-02-09 | Active | |
SUPERFRESH LIMITED | Director | 2015-09-30 | CURRENT | 2003-03-25 | Active - Proposal to Strike off | |
TUV SUD BABT UNLIMITED | Director | 2012-11-30 | CURRENT | 1982-05-07 | Active | |
PMSS ENVIRONMENTAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-09 | Dissolved 2014-04-15 | |
PMSS CENTRAL SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-09 | Dissolved 2014-04-15 | |
MELO CONSULTING LIMITED | Director | 2012-07-27 | CURRENT | 2000-01-20 | Dissolved 2015-05-05 | |
PMSS CONSULTING GROUP LIMITED | Director | 2012-07-27 | CURRENT | 2011-05-05 | Dissolved 2018-02-20 | |
PROJECT MANAGEMENT SUPPORT SERVICES LIMITED | Director | 2012-07-27 | CURRENT | 2000-03-16 | Active - Proposal to Strike off | |
TUV SUD SERVICES (UK) LIMITED | Director | 2011-11-24 | CURRENT | 1956-01-19 | Active | |
WALLACE WHITTLE LIMITED | Director | 2011-07-20 | CURRENT | 1988-06-27 | Active | |
TUV SUD WW HOLDINGS LIMITED | Director | 2011-07-20 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
TUV SUD (UK) LIMITED | Director | 2011-07-01 | CURRENT | 1996-07-15 | Active | |
NUCLEAR TECHNOLOGIES PLC | Director | 2011-07-01 | CURRENT | 1994-06-01 | Active | |
T.P.S. BENEFITS SCHEME LIMITED | Director | 2001-09-25 | CURRENT | 1998-11-24 | Active | |
TUV SUD (UK) LIMITED | Director | 2016-11-14 | CURRENT | 1996-07-15 | Active | |
TUV SUD SERVICES (UK) LIMITED | Director | 2016-11-14 | CURRENT | 1956-01-19 | Active |
Job Title | Location | Job description | Date posted |
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Administrator (part time/temporary) | Stratford-upon-Avon | *Requisition Number: * 2712 *Department* : EMC Bearley Service Line *Reporting to: * General Manager - Bearley *Location: * TUV SUD Product Service, | |
Marketing Co-ordinator (temporary) | Fareham | Production and execution of email campaigns and news stories and keeping social and digital media current and up to date, including publishing news, stories and... | |
Administrator (Quality and Certification) | Fareham | *Requisition Number: * 2698 *Department* : TV SD BABT Certification Body *Reporting to: * Quality and Certification Body Manager *Location: * Octagon House, | |
Assistant Engineer (Graduate) in RF | Fareham | Working as part of a team of Wireless test engineers, the applicant will contribute to the provision of a Wireless testing service, specifically performing RF | |
Sustainability Assistant | London | *ROLE OVERVIEW: * To assist in the calculation and production of Part L1A SAP calculations. To assist with BREEAM and Code for Sustainable Homes assessments, | |
EMC Engineer | Fareham | *Role Overview: * Working as part of a team of EMC specialists, the successful applicant will contribute to the provision of a comprehensive EMC testing |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHIPPER | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927104229. Address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride G75 0QF GLASGOW SC | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 926896156. Address: Napier Building, Scottish, Enterprise Technology Park, East Kilbride G75 0QF GLASGOW SC | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2151640002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER GUY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MAURICE CRYSTAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIAMPAOLO ALOISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SERGIO AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN SERGIO AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALENTE | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPH SCHIPPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KLEMENS SCHMEIDERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KLEMENS SCHMEIDERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HORST SCHNEIDER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED DIP-ING HORST SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM BIRNTHALER | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2151640002 | |
AR01 | 29/01/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLINGTON | |
AP01 | DIRECTOR APPOINTED MR PETER MAURICE CRYSTAL | |
AP01 | DIRECTOR APPOINTED JOACHIM BIRNTHALER | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
RES15 | CHANGE OF NAME 20/09/2012 | |
CERTNM | COMPANY NAME CHANGED TUV SUD NEL LIMITED CERTIFICATE ISSUED ON 20/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 29/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN MCKNIGHT | |
AR01 | 29/01/11 FULL LIST | |
RES15 | CHANGE OF NAME 01/01/2011 | |
CERTNM | COMPANY NAME CHANGED TUV NEL LIMITED CERTIFICATE ISSUED ON 05/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLINGTON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VALENTE / 01/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: SCOTTISH ENTERPRISE TECHNOLOGY PARK, EAST KILBRIDE GLASGOW G75 0QF | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/07 | |
363s | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/01/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 29/01/03; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 19/12/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/500000 07/08 | |
88(2)R | AD 19/12/01--------- £ SI 499998@1=499998 £ IC 2/500000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/01 FROM: 152 BATH STREET GLASGOW LANARKSHIRE G2 4TB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED MACROCOM (674) LIMITED CERTIFICATE ISSUED ON 19/04/01 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Fareham Borough Council | |
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CONSULTANTS FEES |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Thurrock Council | |
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Private Contractors |
Suffolk County Council | |
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Professional Fees |
Thurrock Council | |
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Private Contractors |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Public Analyst |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
West Sussex County Council | |
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Ad-Hoc Accommodation |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Public Analyst |
Kent County Council | |
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Specialists Fees |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Consultants Fees |
Kent County Council | |
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Equipment, Furniture and Materials and Livestock |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
West Sussex County Council | |
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Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Public Analyst |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Southampton City Council | |
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Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Suffolk County Council | |
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Professional Fees |
Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Suffolk County Council | |
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Professional Fees |
Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
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927104229 | Brønnøysundregistrene / Norway Company Register | 2021-05-11 | ||
926896156 | Brønnøysundregistrene / Norway Company Register | 2021-05-11 |
Category | Award/Grant | |
---|---|---|
In-situ wireless monitoring of offshore wind towers and blades : Department of Trade and Industry | 2008-06-01 | £ 24,113 |
Quantifying wet-gas liquid production to improve productivity & reservoir management : Collaborative Research and Development | 2008-04-01 | £ 75,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |