This company is commonly known as Tuv Uk Limited. The company was founded 44 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525 | Director | 05 March 2019 | Active |
| -, Ekkersrijt 4401, 5692 Dl Son En Breugel, Netherlands, | Director | 01 January 2021 | Active |
| Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 25 March 2013 | Active |
| Tuv Nord, Langemarckstr. 20, Essen, Germany, 45141 | Director | 01 January 2017 | Active |
| 52 Cumberland Street, London, SW1V 4LZ | Secretary | - | Active |
| 25 Copped Hall Way, Camberley, GU15 1PB | Secretary | 31 October 1998 | Active |
| Argyll House, 23 Brook Street, Kingston Upon Thames, United Kingdom, KT1 2BN | Corporate Secretary | 08 December 2005 | Active |
| Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 29 November 2011 | Active |
| Handelskade 4g, Ryswyk, Zuid Nederland, Netherlands, 2288 BA | Director | 01 September 2013 | Active |
| Surrey House,, Surrey Street,, Croydon., | Director | 12 December 2008 | Active |
| 52 Cumberland Street, London, SW1V 4LZ | Director | - | Active |
| Am Oberen Feld 101, Meersbusch 40668, Germany, FOREIGN | Director | 27 January 1997 | Active |
| Dohne 111, D-4330 Mulheim, Germany, | Director | - | Active |
| Sleutelbloem 17, Leeuwarden, The Netherlands, 8935 RM | Director | 03 December 2001 | Active |
| Surrey House,, Surrey Street,, Croydon., | Director | 01 July 2004 | Active |
| 25 Copped Hall Way, Camberley, GU15 1PB | Director | 15 October 1998 | Active |
| Allhornweg 2, 22359 Hamburg, Germany, | Director | 01 July 1993 | Active |
| Tuv Nord Ensys Gmbh, Grosse Bahnstasse 31, Hamburg, Germany, 22525 | Director | 01 January 2017 | Active |
| Albrechtstrasse 24, Duisburg, Germany, | Director | 01 October 1999 | Active |
| Tuv Nord Sys Tec Gmbh & Co Kg, Grosse Bahnstrasse 31, Hamburg, Germany, 22525 | Director | 01 January 2016 | Active |
| Friedrich-Ebert-Strasse 77, Dinslaken, Germany, | Director | 03 December 2001 | Active |
| Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 28 January 2014 | Active |
| Hirschanger 28, 45259 Essen, Germany, | Director | 01 July 1993 | Active |
| Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 28 January 2014 | Active |
| Kostersfeld 2a, 4200 Oberhausen, Germany, | Director | - | Active |
| Am Lipkamp 16, Duisburg 47269, Germany, FOREIGN | Director | 27 January 1997 | Active |
| Suites 27-29, 5th Floor, Amp House Dingwall Road, Croydon, United Kingdom, CR0 2LX | Director | 29 November 2011 | Active |
| Wagenfeldstr. 20, Witten 58456, Germany, FOREIGN | Director | 17 January 1997 | Active |
| Surrey House,, Surrey Street,, Croydon., | Director | 13 April 2009 | Active |
| Tüv Nord Ag | ||
| Notified on | : | 13 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Am Tüv 1, 30519, Hannover, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-01-05 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Officers | Appoint person director company with name date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Officers | Appoint person director company with name date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-02-15 | Officers | Termination director company with name termination date. | Download |
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