TG TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tg Technologies Limited. The company was founded 16 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.

Company Information

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	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TG TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement