Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TPL VISION UK LIMITED
Company Information for

TPL VISION UK LIMITED

TENBURY INTERNATIONAL LTD, BRENCHLEY HOUSE, SCHOOL ROAD, CHARING, KENT, TN27 0JW,
Company Registration Number
08300354
Private Limited Company
Active

Company Overview

About Tpl Vision Uk Ltd
TPL VISION UK LIMITED was founded on 2012-11-20 and has its registered office in Charing. The organisation's status is listed as "Active". Tpl Vision Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TPL VISION UK LIMITED
 
Legal Registered Office
TENBURY INTERNATIONAL LTD
BRENCHLEY HOUSE
SCHOOL ROAD
CHARING
KENT
TN27 0JW
Other companies in TN27
 
Filing Information
Company Number 08300354
Company ID Number 08300354
Date formed 2012-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPL VISION UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TENBURY EXECUTIVES LTD   TENBURY INTERNATIONAL LTD
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.

Company Officers of TPL VISION UK LIMITED

Current Directors
Officer Role Date Appointed
TENBURY SECRETARIES LTD
 Company Secretary 2014-05-01
GUILLAUME GEORGES JEAN MAZEAUD
 Director 2012-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
VICTANIS ADVISORY SERVICES LIMITED
 Company Secretary 2014-06-01 2015-01-01
VANGUARD INTELLIGENCE LTD
 Company Secretary 2012-11-20 2014-05-01
ERIC JACQUES LAMBERT-DUVERNEIX
 Director 2012-11-20 2013-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TENBURY SECRETARIES LTD MILLCORP LIMITED Company Secretary 2018-06-25 CURRENT 2010-07-16 Active
TENBURY SECRETARIES LTD DIGIT ALL DATA LTD Company Secretary 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD NR FUNDRAISER LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ASKPSY LIMITED Company Secretary 2017-06-30 CURRENT 2017-06-30 Active
TENBURY SECRETARIES LTD TRAVOL INTERNATIONAL CONSULTING LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
TENBURY SECRETARIES LTD ANGAGE LIMITED Company Secretary 2017-04-07 CURRENT 2006-05-18 Liquidation
TENBURY SECRETARIES LTD CRISTAL GROUP INTERNATIONAL LTD Company Secretary 2017-03-10 CURRENT 2017-03-10 Active
TENBURY SECRETARIES LTD AOP HOLDING (UK) LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD AOP INDUSTRY LIMITED Company Secretary 2017-03-01 CURRENT 2010-01-20 Active
TENBURY SECRETARIES LTD SUSHI SHOP UK LIMITED Company Secretary 2016-05-17 CURRENT 2012-04-04 Active
TENBURY SECRETARIES LTD PRIVATE PSYCHOTHERAPY PRACTICE LTD Company Secretary 2016-04-30 CURRENT 2016-04-30 Active
TENBURY SECRETARIES LTD EFFICIENTIP UK LTD Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
TENBURY SECRETARIES LTD ODITY LONDON LTD Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
TENBURY SECRETARIES LTD SUSHI SHOP LONDON LTD Company Secretary 2015-10-08 CURRENT 2011-12-20 Active
TENBURY SECRETARIES LTD FINDOUT LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ON5 COMPANY LTD Company Secretary 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
TENBURY SECRETARIES LTD LOVERTIBLE LTD Company Secretary 2015-07-21 CURRENT 2015-07-21 Active
TENBURY SECRETARIES LTD BEAUTY AND SURGERY LTD Company Secretary 2015-05-18 CURRENT 2015-02-26 Active
TENBURY SECRETARIES LTD DAPAO LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
TENBURY SECRETARIES LTD NP INVESTMENT LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
TENBURY SECRETARIES LTD CHATEAUFORM' UK LTD Company Secretary 2014-10-17 CURRENT 2014-10-17 Active
TENBURY SECRETARIES LTD PLUMBAGO SERVICES INT LTD Company Secretary 2014-05-01 CURRENT 2011-06-03 Dissolved 2015-08-18
TENBURY SECRETARIES LTD SUBSEA OIL & GAS BRASIL LTD Company Secretary 2014-05-01 CURRENT 2011-06-27 Dissolved 2015-10-20
TENBURY SECRETARIES LTD SYSTEMIS (UK) LTD Company Secretary 2014-05-01 CURRENT 2013-07-03 Dissolved 2016-09-06
TENBURY SECRETARIES LTD HYGIE LIMITED Company Secretary 2014-05-01 CURRENT 2011-06-17 Dissolved 2017-09-19
TENBURY SECRETARIES LTD DOT SHOP LTD Company Secretary 2014-05-01 CURRENT 2011-01-13 Active
TENBURY SECRETARIES LTD THE FAIRY CREATIONS LTD Company Secretary 2014-05-01 CURRENT 2010-12-30 Active - Proposal to Strike off
TENBURY SECRETARIES LTD OPIAL CONSULTING LIMITED Company Secretary 2014-05-01 CURRENT 2012-01-18 Active
TENBURY SECRETARIES LTD ARES WINES INT. LIMITED Company Secretary 2014-04-22 CURRENT 2013-02-06 Dissolved 2016-11-01
TENBURY SECRETARIES LTD FLIGHT DATA VISION LTD Company Secretary 2014-04-18 CURRENT 2007-06-15 Active
TENBURY SECRETARIES LTD QANOPIA LTD Company Secretary 2014-04-17 CURRENT 2010-12-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MISTER BELL UK LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD REPORT BUYER LTD Company Secretary 2014-02-04 CURRENT 2004-02-20 Active
TENBURY SECRETARIES LTD ICCS FRANCE LTD Company Secretary 2014-01-01 CURRENT 2010-07-27 Dissolved 2016-04-19
TENBURY SECRETARIES LTD EDISOUND LTD Company Secretary 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-12-20
TENBURY SECRETARIES LTD HEARING & VIEW AIDS LTD Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
TENBURY SECRETARIES LTD PURPLE EMOTION LTD Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
TENBURY SECRETARIES LTD CALYPT LTD Company Secretary 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-06-16
TENBURY SECRETARIES LTD CLAVYS LTD Company Secretary 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-02
TENBURY SECRETARIES LTD CLAVYS SOLUTION LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2016-01-26
TENBURY SECRETARIES LTD CLAVYS ENGINEERING LTD Company Secretary 2012-11-26 CURRENT 2012-11-26 Dissolved 2017-01-17
TENBURY SECRETARIES LTD ADANA ENTERTAINMENTS LTD Company Secretary 2012-10-01 CURRENT 2008-03-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD J D PRESS LIMITED Company Secretary 2012-09-24 CURRENT 2000-12-21 Dissolved 2018-04-24
TENBURY SECRETARIES LTD NEXDEV LTD Company Secretary 2012-08-01 CURRENT 2012-08-01 Active
TENBURY SECRETARIES LTD LAGO LIMITED Company Secretary 2012-03-01 CURRENT 2001-10-11 Dissolved 2018-02-13
TENBURY SECRETARIES LTD TELECHANNEL LTD Company Secretary 2012-03-01 CURRENT 2008-03-04 Active - Proposal to Strike off
TENBURY SECRETARIES LTD MODUL LTD Company Secretary 2012-03-01 CURRENT 2008-12-12 Active - Proposal to Strike off
TENBURY SECRETARIES LTD STYLIS LIMITED Company Secretary 2012-02-24 CURRENT 2001-01-24 Active
TENBURY SECRETARIES LTD EFFIAXE LTD Company Secretary 2012-02-03 CURRENT 2001-03-21 Active
TENBURY SECRETARIES LTD SUCCES VARIETY LTD Company Secretary 2011-12-10 CURRENT 2007-12-14 Dissolved 2015-04-28
TENBURY SECRETARIES LTD KONTROL BATIMENT LTD Company Secretary 2011-10-31 CURRENT 2010-12-21 Dissolved 2016-01-12
TENBURY SECRETARIES LTD HOWARD WILSON LTD Company Secretary 2011-04-18 CURRENT 2011-04-18 Active - Proposal to Strike off
TENBURY SECRETARIES LTD ATLAS AND CO INTERNATIONAL LTD Company Secretary 2011-01-01 CURRENT 2010-05-06 Active - Proposal to Strike off
TENBURY SECRETARIES LTD AQUA RAY UK LTD Company Secretary 2009-07-01 CURRENT 2007-06-12 Dissolved 2015-06-09
TENBURY SECRETARIES LTD MB INV LTD Company Secretary 2009-04-01 CURRENT 2004-04-01 Dissolved 2017-01-31
TENBURY SECRETARIES LTD FRENCH COSMETIC CENTRE LIMITED Company Secretary 2009-04-01 CURRENT 2006-03-13 Active - Proposal to Strike off
TENBURY SECRETARIES LTD THE UNITED HEMISPHERE MERCHANTS LTD Company Secretary 2009-01-01 CURRENT 2006-11-21 Active
TENBURY SECRETARIES LTD INTERNATIONAL DEVELOPMENT CONSULTING LTD Company Secretary 2009-01-01 CURRENT 2000-06-16 Active
TENBURY SECRETARIES LTD MEDICAL PRODUCTS & SERVICES LTD Company Secretary 2009-01-01 CURRENT 2002-07-02 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
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-10-05AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-08-26PSC08Notification of a person with significant control statement
2021-08-24PSC07CESSATION OF ISABELLE PATRICIA FERNANDE MAZEAUD AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GUILLAUME GEORGES JEAN MAZEAUD
2021-08-20AP01DIRECTOR APPOINTED FABIAN TOBIAS BAUR
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083003540001
2021-08-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23SH0130/11/13 STATEMENT OF CAPITAL GBP 30000
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-08-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 083003540001
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 30000
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2017-01-30CH01Director's details changed for Guillaume Mazeaud on 2016-12-01
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-11AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-11TM02Termination of appointment of Victanis Advisory Services Limited on 2015-01-01
2015-08-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Guillaume Mazeaud on 2014-08-28
2014-08-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AP04Appointment of Victanis Advisory Services Limited as company secretary on 2014-06-01
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH
2014-05-14AP04Appointment of Tenbury Secretaries Ltd as company secretary on 2014-05-01
2014-05-14TM02Termination of appointment of Vanguard Intelligence Ltd on 2014-05-01
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-09AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-28AR0128/10/13 ANNUAL RETURN FULL LIST
2013-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/13 FROM 650 Riverbank House 1 Putney Bridge Approach London SW6 3JD United Kingdom
2013-07-16AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ERIC JACQUES LAMBERT-DUVERNEIX
2012-11-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to TPL VISION UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 TPL VISION UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TPL VISION UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-12-31

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 TPL VISION UK LIMITED

Intangible Assets
Patents
We have not found any records of TPL VISION UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPL VISION UK LIMITED
Trademarks
We have not found any records of TPL VISION UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPL VISION UK 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 (46690 - Wholesale of other machinery and equipment) as TPL VISION UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPL VISION UK 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 TPL VISION UK 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 TPL VISION UK 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN27 0JW