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Tuv Uk Limited, CR0 2LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TUV UK LIMITED

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

This company is commonly known as Tuv Uk Limited. The company was founded 45 years ago and was given the registration number 01461331. The firm's registered office is in CROYDON. You can find them at Suites 27-29 5th Floor, Amp House Dingwall Road, Croydon, Surrey. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:TUV UK LIMITED
Company Number:01461331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suites 27-29 5th Floor, Amp House Dingwall Road, Croydon, Surrey, CR0 2LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525

Director05 March 2019Active
-, Ekkersrijt 4401, 5692 Dl Son En Breugel, Netherlands,

Director01 January 2021Active
Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director25 March 2013Active
Tuv Nord, Langemarckstr. 20, Essen, Germany, 45141

Director01 January 2017Active
52 Cumberland Street, London, SW1V 4LZ

Secretary-Active
25 Copped Hall Way, Camberley, GU15 1PB

Secretary31 October 1998Active
Argyll House, 23 Brook Street, Kingston Upon Thames, United Kingdom, KT1 2BN

Corporate Secretary08 December 2005Active
Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director29 November 2011Active
Handelskade 4g, Ryswyk, Zuid Nederland, Netherlands, 2288 BA

Director01 September 2013Active
Surrey House,, Surrey Street,, Croydon.,

Director12 December 2008Active
52 Cumberland Street, London, SW1V 4LZ

Director-Active
Am Oberen Feld 101, Meersbusch 40668, Germany, FOREIGN

Director27 January 1997Active
Dohne 111, D-4330 Mulheim, Germany,

Director-Active
Sleutelbloem 17, Leeuwarden, The Netherlands, 8935 RM

Director03 December 2001Active
Surrey House,, Surrey Street,, Croydon.,

Director01 July 2004Active
25 Copped Hall Way, Camberley, GU15 1PB

Director15 October 1998Active
Allhornweg 2, 22359 Hamburg, Germany,

Director01 July 1993Active
Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525

Director01 January 2017Active
Albrechtstrasse 24, Duisburg, Germany,

Director01 October 1999Active
Tuv Nord Sys Tec Gmbh & Co Kg, Grosse Bahnstrasse 31, Hamburg, Germany, 22525

Director01 January 2016Active
Friedrich-Ebert-Strasse 77, Dinslaken, Germany,

Director03 December 2001Active
Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director28 January 2014Active
Hirschanger 28, 45259 Essen, Germany,

Director01 July 1993Active
Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director28 January 2014Active
Kostersfeld 2a, 4200 Oberhausen, Germany,

Director-Active
Am Lipkamp 16, Duisburg 47269, Germany, FOREIGN

Director27 January 1997Active
Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director29 November 2011Active
Wagenfeldstr. 20, Witten 58456, Germany, FOREIGN

Director17 January 1997Active
Surrey House,, Surrey Street,, Croydon.,

Director13 April 2009Active

People with Significant Control

Tüv Nord Ag
Notified on:13 July 2016
Status:Active
Country of residence:Germany
Address:Am Tüv 1, 30519, Hannover, Germany,
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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