Company Information for

TVG SYSTEMS LIMITED

1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ,

Company Registration Number

03689873

Private Limited Company

Active

About Tvg Systems Ltd

TVG SYSTEMS LIMITED was founded on 1998-12-29 and has its registered office in Colburn. The organisation's status is listed as "Active". Tvg Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name
TVG SYSTEMS LIMITED
Legal Registered Office
1 TARGET CHARTERMARK WAY
COLBURN BUSINESS PARK
COLBURN
NORTH YORKSHIRE
DL9 4QJ
Other companies in DL9
Previous Names
IMPACT-G LIMITED
19/02/2018

Filing Information

Company Number03689873
Date formed1998-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return29/12/2015
Filing return next due26/01/2017
Type of accountsUNAUDITED ABRIDGED
Last Datalog update:
2024-03-05 17:48:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graeme Michael Frankland Company Secretary COMPANY DIRECTOR 1998-12-29 UNITED KINGDOM
Graeme Michael Frankland Director COMPANY DIRECTOR 1998-12-29 UNITED KINGDOM
Claire Freeman Palmer Director FINANCIAL DIRECTOR 2013-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Miles Frankland Director 2005-07-01 2008-12-01
Susan Christine Armstrong Director 1998-12-29 2005-06-22

Related Directorships for Graeme Michael Frankland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Michael Frankland TRAFFILIVE LTDDirector 2010-02-02 CURRENT 2010-02-02 Active
Graeme Michael Frankland TVG VISION LTDDirector 2009-04-14 CURRENT 2009-04-14 Active
Graeme Michael Frankland THE VEHICLE GROUP LIMITEDDirector 2008-11-27 CURRENT 2008-11-27 Active
Graeme Michael Frankland LOKLOGIK LIMITEDDirector 2008-07-18 CURRENT 2008-07-18 Active
Graeme Michael Frankland TVG TELEMATICS LTDDirector 2007-03-07 CURRENT 2007-03-07 Active
Graeme Michael Frankland BELLAN FLEET MANAGEMENT SOLUTIONS LIMITEDDirector 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-03-08

Related Directorships for Claire Freeman Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Claire Freeman Palmer TVG TELEMATICS LTDDirector 2013-01-03 CURRENT 2007-03-07 Active
Claire Freeman Palmer THE VEHICLE GROUP LIMITEDDirector 2013-01-03 CURRENT 2008-11-27 Active
Claire Freeman Palmer TVG VISION LTDDirector 2010-03-01 CURRENT 2009-04-14 Active