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Tuv Sud Services (Uk) Limited
00560225
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
OCTAGON HOUSE CONCORDE WAY, FAREHAM, PO15 5RL
Incorporated 19/01/1956
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr William John Mcknight
director · Since 24/11/2011
CHIEF FINANCIAL OFFICER
BRITISH · SCOTLAND · Age 63
Also on 17 other boards
Mr Giampaolo Aloisi
director · Since 16/10/2019
CHIEF FINANCIAL OFFICER
ITALIAN · SCOTLAND · Age 53
Also on 2 other boards
Christopher Guy
director · Since 13/02/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Persons with Significant Control
Tuv Sud (Uk) Limited
75–100% shares
Octagon House, Concorde Way, Fareham, PO15 5RL
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 15/04/2013Registered 23/04/2013Satisfied 29/09/2020
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/12/2002Registered 02/01/2003Satisfied 02/10/2012