Tuv Sud Babt Unlimited
01633985
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Accounts
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 30/11/2012
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 63
Also on 17 other boards
director · Since 13/02/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 3 other boards
secretary · Since 30/11/2012
Former
director · Resigned 22/07/1992
director · Resigned 08/09/1992
director · Resigned 09/12/1992
director · Resigned 28/02/1994
director · Resigned 05/07/1994
director · Resigned 11/07/1995
secretary · Resigned 31/10/1996
director · Resigned 31/10/1996
director · Resigned 08/07/1997
director · Resigned 27/10/1997
director · Resigned 07/04/1998
director · Resigned 31/05/1999
secretary · Resigned 31/05/1999
director · Resigned 25/05/2000
secretary · Resigned 25/05/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
director · Resigned 22/12/2000
secretary · Resigned 22/12/2000
director · Resigned 07/11/2001
secretary · Resigned 07/11/2001
director · Resigned 31/12/2001
secretary · Resigned 30/11/2012
director · Resigned 30/11/2012
director · Resigned 30/11/2012
director · Resigned 30/11/2012
director · Resigned 21/03/2015
director · Resigned 28/02/2018
director · Resigned 13/02/2020
Persons with Significant Control
Tuv Sud Services (Uk) Limited
Octagon House, Concorde Way, Fareham, PO15 5RL
Reg: 00560225 · Companies House · Company
Notified 06/04/2016
Tuv Sud Limited
Napier Building, Scottish Enterprise Technology Park, Glasgow, G75 0QF
Reg: Sc215164 · Companies House · Company
Notified 06/04/2016
Change History
Active
Private Unlimited Company
OCTAGON HOUSE, CONCORDE WAY
FAREHAM