Tuv Aps Services Limited

General information

Name:

Tuv Aps Services Ltd

Office Address:

37 St. Margarets Street CT1 2TU Canterbury

Number: 04459036

Incorporation date: 2002-06-12

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Tuv Aps Services Limited. The company was started 22 years ago and was registered under 04459036 as the reg. no. This registered office of the firm is based in Canterbury. You may visit them at 37 St. Margarets Street. This business's SIC code is 71200: Technical testing and analysis. The latest annual accounts were submitted for the period up to 2023/06/30 and the most current confirmation statement was submitted on 2023/06/12.

There's a number of two directors supervising the company now, including Patrycjusz I. and Stefan K. who have been utilizing the directors tasks since 2022-03-01. At least one secretary in this firm is a limited company: Reeves Company Secretarial Limited.

The companies with significant control over this firm are as follows: Tuv Sud Industrie Service Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 80684Munich and was registered as a PSC under the reg no Hrb96869.

Financial data based on annual reports

Company staff

Patrycjusz I.

Role: Director

Appointed: 01 March 2022

Latest update: 16 April 2024

Stefan K.

Role: Director

Appointed: 12 June 2002

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 12 June 2002

Address: Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

Latest update: 16 April 2024

People with significant control

Tuv Sud Industrie Service Gmbh
Legal authority Aktiengesetz
Legal form Limited By Shares
Country registered Germany
Place registered Bundesanzeiger
Registration number Hrb96869
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 26 June 2024
Confirmation statement last made up date 12 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 13 October 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 October 2017
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts 31 March 2014
Date Approval Accounts 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/06/30 (AA)
filed on: 19th, July 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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