TVG SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03689873

Incorporation date

29/12/1998

Size

Unaudited abridged

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

29/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

03/03/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-04-05

View PDF (9 pages)

19/12/2024

Termination of appointment of Miles Frankland as a director on 2024-12-18

View PDF (1 pages)

19/09/2024

Memorandum and Articles of Association

View PDF (10 pages)

19/09/2024

Resolutions

View PDF (2 pages)

10/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

09/09/2024

Termination of appointment of Graeme Michael Frankland as a secretary on 2024-09-06

View PDF (1 pages)

09/09/2024

Appointment of Mr Leif Börje Gustavsson as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Mr Victor Pär Ellard Karlsson as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Ms Kathrin Aster as a director on 2024-09-06

View PDF (2 pages)

22/05/2024

Cessation of Graeme Michael Frankland as a person with significant control on 2024-05-15

View PDF (1 pages)

03/05/2024

Appointment of Mr Miles Frankland as a director on 2024-05-03

View PDF (2 pages)

09/02/2024

Notification of The Vehicle Group Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

09/02/2024

Secretary's details changed for Mr Graeme Michael Frankland on 2024-02-01

View PDF (1 pages)

09/02/2024

Director's details changed for Mr Graeme Michael Frankland on 2024-02-01

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

10/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

01/08/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

29/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

09/01/2023

Termination of appointment of Claire Freeman Palmer as a director on 2022-09-13

View PDF (1 pages)

17/10/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+1,630.60 % *

* during past year

Cash in Bank

£686,686.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
29
941.60K
-
0.00
17.93K
-

2022
30
968.37K
-
0.00
39.68K
-

2023
34
1.64M
-
0.00
686.69K
-

2023
34
1.64M
-
0.00
686.69K
-

Employees

2023

Employees

34 13 % *

Net Assets(GBP)

1.64M £68.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

686.69K £1.63K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Claire Freeman	Director	03/01/2013 - 13/09/2022	5
Frankland, Miles	Director	01/07/2005 - 01/12/2008	4
Frankland, Miles	Director	03/05/2024 - 18/12/2024	4
Armstrong, Susan Christine	Director	29/12/1998 - 22/06/2005	2
Frankland, Graeme Michael	Director	29/12/1998 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About TVG SYSTEMS LIMITED

TVG SYSTEMS LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at 1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 34 according to last financial statements.

Frequently Asked Questions

What is the current status of TVG SYSTEMS LIMITED?

TVG SYSTEMS LIMITED is currently Active. It was registered on 29/12/1998 .

Where is TVG SYSTEMS LIMITED located?

TVG SYSTEMS LIMITED is registered at 1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ.

What does TVG SYSTEMS LIMITED do?

TVG SYSTEMS LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

How many employees does TVG SYSTEMS LIMITED have?

TVG SYSTEMS LIMITED had 34 employees in 2023.

What is the latest filing for TVG SYSTEMS LIMITED?

The latest filing was on 29/09/2025: Unaudited abridged accounts made up to 2024-12-31.