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Tuv Sud Limited

SC215164

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NAPIER BUILDING REYNOLDS AVENUE, GLASGOW, G75 0AF
Incorporated 29/01/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr William John Mcknight

secretary · Since 14/01/2003

BRITISH · SCOTLAND · Age 63

Also on 33 other boards

Mr William John Mcknight

director · Since 01/07/2011

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 33 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 30/04/2013Registered 03/05/2013Satisfied 01/02/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2003Registered 31/01/2003Satisfied 25/09/2012