TUV SUD BABT UNLIMITED
Active - Accounts Filed
General Information
NAME
TUV SUD BABT UNLIMITED
COMPANY NUMBER
01633985
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
07/05/1982
(42 years and 6 months old)
WEBSITE
www.tuv-sud.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1982
01/11/2011
BRITISH APPROVALS BOARD FOR TELECOMMUNICATIONS
HAMPSHIRE
PO15 5RL
Hersham Place
41-61 Molesey Road
Walton-on-thames
Surrey
KT12 4RZ
Octagon House
Concorde Way
Segensworth North
Fareham, Hampshire
PO15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TUV SUD BABT UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TUV SUD BABT UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TUV SUD BABT UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2012 - Present (12years) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
30/11/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2020 - Present (4 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/07/1991 - 22/07/1992 (11 months) Born in Jun 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/07/1991 - 22/12/2000 (9 years and 4 months) Secretary: 26/07/1991 - 31/10/1996 (5 years and 3 months) Born in Oct 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET LOGISTICS INTERNATIONAL NV | N/A | N/A |
| FLEET LOGISTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 21/04/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 13/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 02/03/2020 | New Board Member Christopher Guy (926758090) Appointed |
| 25/02/2020 | Peter Maurice Crystal (905256279) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 15/03/2018 | Michael Valente (902722311) has left the board |
| 05/09/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 31/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | New Accounts filed |
| 09/08/2015 | New Confirmation Statement filed |
| 04/06/2015 | Joachim Birnthaler (917505410) has left the board |
| 19/05/2015 | New Accounts filed |
| 06/08/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Michael Valente (902722311) Appointed |
| 18/01/2013 | New Board Member William John McKnight (913951946) Appointed |
| 18/01/2013 | New Board Member Peter Maurice Crystal (905256279) Appointed |
| 18/01/2013 | New Board Member Joachim Birnthaler (917505410) Appointed |
| 18/01/2013 | New Company Secretary William John McKnight (917505428) Appointed |
| 18/01/2013 | James Victor Wood (906603815) has left the board |
| 18/01/2013 | Jean Louis Meath Evans (907719664) has left the board |
| 18/01/2013 | Craig Gregory Ormerod (907911109) has left the board |
| 19/09/2012 | New Accounts filed |
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