TGA UK ALPHA LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ALISTAIR JAMES RODGERS	TGA UK FINANCE LIMITED	Director	2017-05-03	CURRENT	2016-02-29	Active
DAVID ALISTAIR JAMES RODGERS	TGA UK OMEGA LIMITED	Director	2017-05-03	CURRENT	2016-02-29	Active
DAVID ALISTAIR JAMES RODGERS	TGA UK HOLDINGS LIMITED	Director	2017-05-03	CURRENT	2016-02-18	Active
TREVOR MARK SINKINSON	UNFORS RAYSAFE LIMITED	Director	2016-07-05	CURRENT	2012-04-23	Dissolved 2017-07-11
TREVOR MARK SINKINSON	SENSTRONICS HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2005-11-22	Active
TREVOR MARK SINKINSON	MOONSILK LIMITED	Director	2016-06-30	CURRENT	1998-07-30	Active
TREVOR MARK SINKINSON	DIAGNOSTIC MONITORING SYSTEMS LIMITED	Director	2016-06-30	CURRENT	1994-08-08	Active - Proposal to Strike off
TREVOR MARK SINKINSON	GEMS SENSORS LIMITED	Director	2016-06-30	CURRENT	1983-07-01	Active - Proposal to Strike off
TREVOR MARK SINKINSON	TGA UK FINANCE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
TREVOR MARK SINKINSON	TGA UK OMEGA LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
TREVOR MARK SINKINSON	TGA UK HOLDINGS LIMITED	Director	2016-02-18	CURRENT	2016-02-18	Active
TREVOR MARK SINKINSON	TGA INDUSTRIES LIMITED	Director	2015-05-29	CURRENT	2006-12-06	Active
RAJESH SINGH YADAVA	TGA UK FINANCE LIMITED	Director	2017-05-10	CURRENT	2016-02-29	Active
RAJESH SINGH YADAVA	TGA UK OMEGA LIMITED	Director	2017-05-10	CURRENT	2016-02-29	Active
RAJESH SINGH YADAVA	TGA UK HOLDINGS LIMITED	Director	2017-05-10	CURRENT	2016-02-18	Active

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.

Date	Document Type	Document Description
2024-11-27		27/11/24 STATEMENT OF CAPITAL GBP 500267581
2024-11-27		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-11-27		Solvency Statement dated 27/11/24
2024-11-27		Statement by Directors
2024-11-27		Statement of capital on GBP 1
2024-08-12		DIRECTOR APPOINTED MR STEVEN NOEL ALLEN
2024-08-08		APPOINTMENT TERMINATED, DIRECTOR ANKUSH MALHOTRA
2024-02-16		CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-10-04		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-09		REGISTERED OFFICE CHANGED ON 09/03/23 FROM Gems Sensors Lennox Road Basingstoke RG22 4AW England
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-11-17		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-15		CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN CHARLES BLOMFIELD
2021-05-24	AP01	DIRECTOR APPOINTED MR ANKUSH MALHOTRA
2021-03-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-09-17	AD01	REGISTERED OFFICE CHANGED ON 17/09/20 FROM Crompton Close Basildon Essex SS14 3BA United Kingdom
2020-04-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN CHARLES BLOMFIELD
2020-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR MARK SINKINSON
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-10-23	SH20	Statement by Directors
2019-10-23	SH19	Statement of capital on 2019-10-23 GBP 1.00
2019-10-23	CAP-SS	Solvency Statement dated 11/10/19
2019-10-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-10-22	SH01	11/10/19 STATEMENT OF CAPITAL GBP 19000001
2019-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-12-28	RES13	Resolutions passed: Interest payment 17/12/2018 Resolution of reduction in issued share capital Resolution of allotment of securities
2018-12-17	SH20	Statement by Directors
2018-12-17	SH19	Statement of capital on 2018-12-17 GBP 44,450,000
2018-12-17	CAP-SS	Solvency Statement dated 17/12/18
2018-12-17	RES06	Resolutions passed: Resolution of reduction in issued share capital
2018-12-17	SH01	14/12/18 STATEMENT OF CAPITAL GBP 44450001
2018-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 25450001
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-12	AP01	DIRECTOR APPOINTED MR RAJESH SINGH YADAVA
2017-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EMILY ANNE WEAVER
2017-05-08	AP01	DIRECTOR APPOINTED MR DAVID ALISTAIR JAMES RODGERS
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL FLOWERDAY
2017-02-15	LATEST SOC	15/02/17 STATEMENT OF CAPITAL;GBP 25450001
2017-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 25450001
2016-06-25	SH01	14/06/16 STATEMENT OF CAPITAL GBP 25450001
2016-03-09	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-18	NEWINC	New incorporation

We could not find any licences issued to TGA UK ALPHA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against TGA UK ALPHA LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

TGA UK ALPHA LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

We have not found any records of TGA UK ALPHA LIMITED registering or being granted any patents

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We do not have the domain name information for TGA UK ALPHA LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10013182' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10013182' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TGA UK ALPHA LIMITED registering or being granted any trademarks

We have not found government income sources for TGA UK ALPHA 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 (70100 - Activities of head offices) as TGA UK ALPHA LIMITED are:

No properties were found where TGA UK ALPHA 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.

The Technology Strategy Board has not awarded TGA UK ALPHA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded TGA UK ALPHA LIMITED any grants or awards.

We could not find any group structure information

• TGA INDUSTRIES LIMITED
• TGA UK OMEGA LTD
• TGA UK HOLDINGS LIMITED
• TGA UK FINANCE LTD