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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

Company Overview

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 LIMITED19/02/2018
Filing Information
Company Number 03689873
Company ID Number 03689873
Date formed 1998-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB698474464  
Last Datalog update: 2024-03-05 17:48:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVG SYSTEMS LIMITED
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Companies with same name TVG SYSTEMS LIMITED
The following companies were found which have the same name as TVG SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TVG Systems LLC 1309 Coffeen Avenue STE 1200 Sheridan Wyoming 82801 Active Company formed on the 2020-10-30

Company Officers of TVG SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME MICHAEL FRANKLAND
 Company Secretary 1998-12-29
GRAEME MICHAEL FRANKLAND
 Director 1998-12-29
CLAIRE FREEMAN PALMER
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
MILES FRANKLAND
 Director 2005-07-01 2008-12-01
SUSAN CHRISTINE ARMSTRONG
 Director 1998-12-29 2005-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME MICHAEL FRANKLAND TRAFFILIVE LTD Director 2010-02-02 CURRENT 2010-02-02 Active
GRAEME MICHAEL FRANKLAND TVG VISION LTD Director 2009-04-14 CURRENT 2009-04-14 Active
GRAEME MICHAEL FRANKLAND THE VEHICLE GROUP LIMITED Director 2008-11-27 CURRENT 2008-11-27 Active
GRAEME MICHAEL FRANKLAND LOKLOGIK LIMITED Director 2008-07-18 CURRENT 2008-07-18 Active
GRAEME MICHAEL FRANKLAND TVG TELEMATICS LTD Director 2007-03-07 CURRENT 2007-03-07 Active
GRAEME MICHAEL FRANKLAND BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-03-08
CLAIRE FREEMAN PALMER TVG TELEMATICS LTD Director 2013-01-03 CURRENT 2007-03-07 Active
CLAIRE FREEMAN PALMER THE VEHICLE GROUP LIMITED Director 2013-01-03 CURRENT 2008-11-27 Active
CLAIRE FREEMAN PALMER TVG VISION LTD Director 2010-03-01 CURRENT 2009-04-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03DIRECTOR APPOINTED MR MILES FRANKLAND
2024-02-09Notification of The Vehicle Group Limited as a person with significant control on 2024-01-01
2024-02-09SECRETARY'S DETAILS CHNAGED FOR MR GRAEME MICHAEL FRANKLAND on 2024-02-01
2024-02-09Director's details changed for Mr Graeme Michael Frankland on 2024-02-01
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2024-01-10CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-01Unaudited abridged accounts made up to 2023-03-31
2023-01-30CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-09APPOINTMENT TERMINATED, DIRECTOR CLAIRE FREEMAN PALMER
2022-02-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036898730002
2018-02-19RES15CHANGE OF COMPANY NAME 10/11/22
2018-02-19CERTNMCOMPANY NAME CHANGED IMPACT-G LIMITED CERTIFICATE ISSUED ON 19/02/18
2018-02-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0129/12/14 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0129/12/13 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AP01DIRECTOR APPOINTED MISS CLAIRE PALMER
2013-01-16AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01287Registered office changed on 01/05/2009 from 3 mercury road richmond north yorkshire DL10 4TQ
2009-03-12363aReturn made up to 29/12/08; full list of members
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MILES FRANKLAND
2008-11-20225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-08-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-02-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-15363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-22363(287)REGISTERED OFFICE CHANGED ON 22/02/06
2006-02-22363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-01-12363(287)REGISTERED OFFICE CHANGED ON 12/01/05
2005-01-12363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-10363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-21363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1998-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33170 - Repair and maintenance of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TVG SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TVG SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TVG SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of TVG SYSTEMS LIMITED registering or being granted any patents
Domain Names

TVG SYSTEMS LIMITED owns 2 domain names.

impact-g.co.uk   tomtomfleet.co.uk  

Trademarks
We have not found any records of TVG SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TVG SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33170 - Repair and maintenance of other transport equipment n.e.c.) as TVG SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TVG SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TVG SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TVG SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DL9 4QJ