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Tuv Sud Babt Unlimited, PO15 5RL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUV SUD BABT UNLIMITED

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

This company is commonly known as Tuv Sud Babt Unlimited. The company was founded 42 years ago and was given the registration number 01633985. The firm's registered office is in FAREHAM. You can find them at Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TUV SUD BABT UNLIMITED
Company Number:01633985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Secretary30 November 2012Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director13 February 2020Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director30 November 2012Active
2 Keswick Drive, Lightwater, GU18 5XD

Secretary01 November 1996Active
26 Hillcrest, Weybridge, KT13 8EB

Secretary01 June 1999Active
Pond Cottage, Bramshill, Basingstoke, RG27 0RG

Secretary-Active
35 Mountside, Guildford, GU2 4JD

Secretary25 May 2000Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Secretary22 December 2000Active
16 Danehurst New Road, Tiptoe, Lymington, SO41 6FW

Secretary22 December 2000Active
2 Keswick Drive, Lightwater, GU18 5XD

Director01 November 1996Active
55 Picton Way, Caversham, Reading, RG4 8NJ

Director24 November 1992Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director30 November 2012Active
The Limes, Grantham Road, Whatton, Nottingham, NG13 9EU

Director-Active
26 Hillcrest, Weybridge, KT13 8EB

Director15 January 1996Active
Pond Cottage, Bramshill, Basingstoke, RG27 0RG

Director-Active
47 Viking Heights, Martlesham, Woodbridge, IP12 4RT

Director07 August 1992Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director30 November 2012Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director07 November 2001Active
60 Widney Manor Road, Solihull, B91 3JQ

Director-Active
35 Mountside, Guildford, GU2 4JD

Director11 July 1995Active
Clevelands Castle Lane, North Baddesley, Southampton, SO52 9LY

Director-Active
14 The Hall Foxes Dale, Blackheath, SE3 9BE

Director-Active
Rocheberie Grassy Lane, Sevenoaks, TN13 1PW

Director-Active
Manor House Swaffham Road, Toftrees, Fakenham, NR21 7DZ

Director15 January 1996Active
28 Yale Court, Honeybourne Road, London, NW6 1JG

Director02 June 1994Active
Cill Chais 136 Burwood Road, Walton On Thames, KT12 4AS

Director-Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director07 November 2001Active
21 Hubert Road, St Cross, Winchester, SO23 9RG

Director22 December 2000Active
22 Pilgrims Way, Guildford, GU4 8AD

Director-Active
25 Knollmead, Calcot, Reading, RG3 7DQ

Director-Active
3 Archers Court, Marlow, SL7 1PT

Director-Active
Vegamian 10 Fosters Grove, Windlesham, GU20 6JZ

Director-Active
67 Rectory Park, Sanderstead, South Croydon, CR2 9JR

Director05 July 1994Active
16 Danehurst New Road, Tiptoe, Lymington, SO41 6FW

Director22 December 2000Active
Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL

Director30 November 2012Active

People with Significant Control

Tuv Sud Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Octagon House, Concorde Way, Fareham, England, PO15 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
Tuv Sud Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Napier Building, Scottish Enterprise Technology Park, Glasgow, Scotland, G75 0QF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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