Tuv Sud Limited
SC215164
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
secretary · Since 14/01/2003
BRITISH · SCOTLAND · Age 63
Also on 33 other boards
director · Since 01/07/2011
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 63
Also on 33 other boards
director · Since 16/10/2019
CHIEF FINANCIAL OFFICER
ITALIAN · SCOTLAND · Age 53
Also on 2 other boards
director · Since 13/02/2020
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 51
Also on 3 other boards
Former
corporate nominee director · Resigned 19/03/2001
corporate nominee secretary · Resigned 19/03/2001
secretary · Resigned 07/08/2001
director · Resigned 31/12/2001
director · Resigned 18/01/2002
secretary · Resigned 14/01/2003
director · Resigned 01/10/2012
director · Resigned 04/07/2013
director · Resigned 30/04/2015
director · Resigned 14/11/2016
director · Resigned 28/02/2018
director · Resigned 13/09/2019
director · Resigned 13/02/2020
director · Resigned 01/04/2023
Persons with Significant Control
Tuv Sud (Uk) Limited
Octagon House, Concorde Way, Fareham, PO15 5RL
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
NAPIER BUILDING REYNOLDS AVENUE
GLASGOW