This company is commonly known as Tg Technologies Limited. The company was founded 15 years ago and was given the registration number SC359496. The firm's registered office is in ABERDEEN. You can find them at 1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | TG TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | SC359496 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 2009 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| E-Data Llc, Marata Ul. 36-38, St Petersburg, Russia, 191040 | Director | 12 December 2016 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 21 January 2010 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 21 January 2010 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 October 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 30 September 2018 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 01 October 2020 | Active |
| 27, Crown Terrace, Aberdeen, Scotland, AB11 6HD | Secretary | 21 November 2012 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Corporate Secretary | 12 May 2009 | Active |
| 1st Floor (Front), Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS | Director | 01 September 2015 | Active |
| 27, Crown Terrace, Aberdeen, Scotland, AB11 6HD | Director | 21 November 2012 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 29 May 2009 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA | Director | 29 May 2009 | Active |
| 17, Elm Road, North West Chirton, North Shields, United Kingdom, NE29 8SE | Director | 12 December 2016 | Active |
| 1st Floor (Front), Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS | Director | 06 November 2019 | Active |
| 11, Moir Avenue, Northfield, Aberdeen, AB16 7AB | Director | 12 May 2009 | Active |
| 214, Union Street, Aberdeen, Scotland, AB10 1TL | Director | 21 November 2012 | Active |
| 1st Floor (Front), Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS | Director | 05 January 2015 | Active |
| Voyager Worldwide (Uk) Limited | ||
| Notified on | : | 29 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Thomas Gunn Navigation Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor (Front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom, AB11 5BS |
| Nature of control | : |
|
| Mr Petr Ilin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | Russian |
| Country of residence | : | United Kingdom |
| Address | : | Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-04-04 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-29 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-10-25 | Officers | Change person director company with change date. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Termination director company with name termination date. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
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