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Tuv Sud Limited, G75 0QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUV SUD LIMITED

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

This company is commonly known as Tuv Sud Limited. The company was founded 23 years ago and was given the registration number SC215164. The firm's registered office is in EAST KILBRIDE. You can find them at Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TUV SUD LIMITED
Company Number:SC215164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2001
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Napier Building, Scottish, Enterprise Technology Park, East Kilbride, Glasgow, G75 0QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Strathblane Road, Milngavie, Glasgow, G62 8HD

Secretary14 January 2003Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director16 October 2019Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director13 February 2020Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director01 July 2011Active
Wildenburgstrasse 8, Munich, Germany,

Secretary07 August 2001Active
16 Danehurst New Road, Tiptoe, Lymington, SO41 6FW

Secretary19 March 2001Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Secretary29 January 2001Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director08 May 2018Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director01 October 2012Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director01 October 2012Active
25 Bradda Avenue, Rutherglen, Glasgow, G73 5BZ

Director19 March 2001Active
8 Avondale Place, East Kilbride, G74 1NU

Director28 June 2002Active
21 Hubert Road, St Cross, Winchester, SO23 9RG

Director19 March 2001Active
27, Georgenstrasse, 80799, München, Germany,

Director14 November 2016Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director30 April 2015Active
Napier Building, Scottish, Enterprise Technology Park, East Kilbride, G75 0QF

Director04 July 2013Active
7 Achray Place, Milngavie, Glasgow, G62 7RY

Director07 June 2001Active
152 Bath Street, Glasgow, G2 4TB

Corporate Nominee Director29 January 2001Active

People with Significant Control

Tuv Sud (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 75 to 100 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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