• UK
  • TVG VISION LTD - 1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom

Company Information

Company registration number
06876748
Company Status
LIVE
Country
United Kingdom
Registered Address
1target Chartermark Way
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QJ
1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QJ UK

Management

Managing Directors
FRANKLAND, Graeme Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-04-14
Age Of Company
2009-04-14 15 years
SIC/NACE
46900

Ownership

Beneficial Owners
Mr Graeme Michael Frankland

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EYEDRIVE SYSTEMS LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2025-02-12
Last Date: 2024-01-29

TVG VISION LTD Company Description

TVG VISION LTD is a ltd registered in United Kingdom with the Company reg no 06876748. Its current trading status is "live". It was registered 2009-04-14. It was previously called EYEDRIVE SYSTEMS LIMITED. It has declared SIC or NACE codes as "46900". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 1Target Chartermark Way .
More information

Get TVG VISION LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tvg Vision Ltd - 1target Chartermark Way, Colburn Business Park, Catterick Garrison, North Yorkshire, United Kingdom

2009-04-14 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for TVG VISION LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-05) - CH01

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  • change-to-a-person-with-significant-control (2024-02-09) - PSC04

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  • confirmation-statement-with-updates (2024-02-09) - CS01

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  • change-person-director-company-with-change-date (2024-02-09) - CH01

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  • change-person-director-company-with-change-date (2023-11-24) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2023-08-01) - AA

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  • confirmation-statement-with-no-updates (2023-01-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-03-18) - AA

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  • termination-secretary-company-with-name-termination-date (2022-09-20) - TM02

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  • confirmation-statement-with-no-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-10-17) - AA

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  • termination-director-company-with-name-termination-date (2022-09-21) - TM01

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  • confirmation-statement-with-updates (2021-01-29) - CS01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2019-07-09) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-23) - AA

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  • confirmation-statement-with-no-updates (2019-04-26) - CS01

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  • change-of-name-notice (2018-05-12) - CONNOT

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-19) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01

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  • resolution (2018-05-12) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-04-27) - CS01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01

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  • change-person-director-company-with-change-date (2012-04-18) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • appoint-person-secretary-company-with-name (2010-04-27) - AP03

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  • appoint-person-director-company-with-name (2010-04-27) - AP01

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  • legacy (2009-12-19) - MG01

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  • change-account-reference-date-company-current-shortened (2009-11-12) - AA01

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  • incorporation-company (2009-04-14) - NEWINC

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