About

Registered Number: 03689873
Date of Incorporation: 29/12/1998 (25 years and 3 months ago)
Company Status: Active
Registered Address: 1 Target Chartermark Way, Colburn Business Park, Colburn, North Yorkshire, DL9 4QJ

 

Established in 1998, Tvg Systems Ltd are based in Colburn, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 19 December 2018
MR01 - N/A 26 September 2018
RESOLUTIONS - N/A 19 February 2018
CONNOT - N/A 19 February 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 16 December 2013
AP01 - Appointment of director 24 January 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 07 December 2009
287 - Change in situation or address of Registered Office 01 May 2009
363a - Annual Return 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
225 - Change of Accounting Reference Date 20 November 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 05 February 2008
288c - Notice of change of directors or secretaries or in their particulars 05 February 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 15 March 2007
AA - Annual Accounts 22 August 2006
363s - Annual Return 22 February 2006
AA - Annual Accounts 22 August 2005
395 - Particulars of a mortgage or charge 20 August 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 04 July 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 20 August 2004
363s - Annual Return 16 January 2004
AA - Annual Accounts 22 July 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 07 February 2000
NEWINC - New incorporation documents 29 December 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 September 2018 Outstanding

N/A

Debenture 16 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.