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Company Information for

TVG TELEMATICS LTD

1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ,
Company Registration Number
06143537
Private Limited Company
Active

Company Overview

About Tvg Telematics Ltd
TVG TELEMATICS LTD was founded on 2007-03-07 and has its registered office in Colburn. The organisation's status is listed as "Active". Tvg Telematics Ltd 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 TELEMATICS LTD
 
Legal Registered Office
1 TARGET CHARTERMARK WAY
COLBURN BUSINESS PARK
COLBURN
NORTH YORKSHIRE
DL9 4QJ
Other companies in DL9
 
Previous Names
T T INTERLINK LIMITED15/05/2018
Filing Information
Company Number 06143537
Company ID Number 06143537
Date formed 2007-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB898382161  
Last Datalog update: 2024-04-06 22:46:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TVG TELEMATICS LTD
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Company Officers of TVG TELEMATICS LTD

Current Directors
Officer Role Date Appointed
CLAIRE FREEMAN PALMER
 Company Secretary 2010-03-01
GRAEME MICHAEL FRANKLAND
 Director 2007-03-07
CLAIRE FREEMAN PALMER
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME MICHAEL FRANKLAND
 Company Secretary 2007-03-07 2010-03-01
MILES FRANKLAND
 Director 2007-03-07 2008-12-01

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 BELLAN FLEET MANAGEMENT SOLUTIONS LIMITED Director 2006-01-04 CURRENT 2006-01-04 Dissolved 2016-03-08
GRAEME MICHAEL FRANKLAND TVG SYSTEMS LIMITED Director 1998-12-29 CURRENT 1998-12-29 Active
CLAIRE FREEMAN PALMER TVG SYSTEMS LIMITED Director 2013-01-03 CURRENT 1998-12-29 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
2024-03-18CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-02-09Change of details for Mr Graeme Michael Frankland as a person with significant control on 2024-02-01
2024-02-09Director's details changed for Mr Graeme Michael Frankland on 2024-02-01
2023-08-01Unaudited abridged accounts made up to 2023-03-31
2023-04-28CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE FREEMAN PALMER
2022-09-20TM02Termination of appointment of Claire Freeman Palmer on 2022-09-13
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061435370002
2018-05-15RES15CHANGE OF COMPANY NAME 24/11/22
2018-05-15CERTNMCOMPANY NAME CHANGED T T INTERLINK LIMITED CERTIFICATE ISSUED ON 15/05/18
2018-05-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-20TM02Termination of appointment of Graeme Michael Frankland on 2010-03-01
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-27AR0107/03/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AR0107/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0107/03/13 ANNUAL RETURN FULL LIST
2013-01-24AP01DIRECTOR APPOINTED MISS CLAIRE FREEMAN PALMER
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0107/03/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0107/03/11 ANNUAL RETURN FULL LIST
2010-08-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AP03Appointment of Miss Claire Freeman Palmer as company secretary
2010-03-12AR0107/03/10 ANNUAL RETURN FULL LIST
2009-12-19MG01Particulars of a mortgage or charge / charge no: 1
2009-12-07AA31/03/09 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 07/03/09; FULL LIST OF MEMBERS
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR MILES FRANKLAND
2008-08-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts




Licences & Regulatory approval
We could not find any licences issued to TVG TELEMATICS LTD 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 TELEMATICS LTD
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 2009-12-19 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 TELEMATICS LTD

Intangible Assets
Patents
We have not found any records of TVG TELEMATICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TVG TELEMATICS LTD
Trademarks
We have not found any records of TVG TELEMATICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with TVG TELEMATICS LTD

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2015-02-23 GBP £1,365 ICT-HARDWARE

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where TVG TELEMATICS LTD 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 TELEMATICS LTD 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 TELEMATICS LTD 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