TVG TELEMATICS LTD

Q: What is the latest filing for TVG TELEMATICS LTD?

The latest filing was on 14/05/2026: **Confirmation statement** made on 2026-03-07 with no updates.

Key Data

Status

Active

Company No.

06143537

Incorporation date

07/03/2007

Size

Unaudited abridged

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2007)

14/05/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

21/09/2022

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

View PDF (1 pages)

20/09/2022

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

View PDF (1 pages)

07/04/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

18/03/2022

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

13/05/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

08/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

18/05/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

23/05/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

21/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

19/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (10 pages)

26/09/2018

Registration of charge 061435370002, created on 2018-09-21

View PDF (26 pages)

15/05/2018

Resolutions

View PDF (2 pages)

15/05/2018

Change of name notice

View PDF (2 pages)

22/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

22/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

20/12/2017

Termination of appointment of Graeme Michael Frankland as a secretary on 2010-03-01

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (9 pages)

16/03/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

14/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

06/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

04/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

24/01/2013

Appointment of Miss Claire Freeman Palmer as a director

View PDF (2 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

02/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

16/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

06/06/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

19/04/2010

Appointment of Miss Claire Freeman Palmer as a secretary

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (4 pages)

19/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/05/2009

Registered office changed on 01/05/2009 from 3 mercury road richmond north yorkshire DL10 4TQ

View PDF (1 pages)

12/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

12/03/2009

Appointment terminated director miles frankland

View PDF (1 pages)

04/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/07/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

07/03/2007

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-74.70 % *

* during past year

Cash in Bank

£2,593.00

Unaudited abridged Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/03/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

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

2021
17
221.91K
-
0.00
6.79K
-

2022
14
223.33K
-
0.00
10.25K
-

2023
12
217.97K
-
0.00
2.59K
-

2023
12
217.97K
-
0.00
2.59K
-

Employees

2023

Employees

12 -14 % *

Net Assets(GBP)

217.97K £-2.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.59K £-74.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About TVG TELEMATICS LTD

TVG TELEMATICS LTD is an(a) Active company incorporated on 07/03/2007 with the registered office located at 1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire DL9 4QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of TVG TELEMATICS LTD?

TVG TELEMATICS LTD is currently Active. It was registered on 07/03/2007 .

Where is TVG TELEMATICS LTD located?

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

What does TVG TELEMATICS LTD do?

TVG TELEMATICS LTD operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

How many employees does TVG TELEMATICS LTD have?

TVG TELEMATICS LTD had 12 employees in 2023.

What is the latest filing for TVG TELEMATICS LTD?

The latest filing was on 14/05/2026: Confirmation statement made on 2026-03-07 with no updates.