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TVG Systems Limited

TVG Systems Limited is an active company incorporated on 29 December 1998 with the registered office located in Catterick Garrison, North Yorkshire. TVG Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03689873
Private limited company
Age
26 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
1 Target Chartermark Way
Colburn Business Park
Colburn
North Yorkshire
DL9 4QJ
Same address for the past 16 years
Telephone
0345 0605040
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • Swedish • Lives in Sweden • Born in Apr 1992
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • British • Lives in England • Born in Apr 1986
Director • Italian • Lives in Germany • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
The Vehicle Group Limited
Graeme Michael Frankland and Miles Frankland are mutual people.
Active
TVG Telematics Ltd
Graeme Michael Frankland is a mutual person.
Active
TVG Vision Ltd
Graeme Michael Frankland is a mutual person.
Active
Loklogik Limited
Graeme Michael Frankland is a mutual person.
Dissolved
Traffilive Ltd
Graeme Michael Frankland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£87.37K
Decreased by £599.32K (-87%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 7 (+21%)
Total Assets
£1.76M
Decreased by £252.73K (-13%)
Total Liabilities
-£1.67M
Decreased by £182.48K (-10%)
Net Assets
£89.76K
Decreased by £70.25K (-44%)
Debt Ratio (%)
95%
Increased by 2.85% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Miles Frankland Resigned
8 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year Ago on 10 Sep 2024
Ms Kathrin Aster Appointed
1 Year Ago on 6 Sep 2024
Mr Victor Pär Ellard Karlsson Appointed
1 Year Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year Ago on 6 Sep 2024
Graeme Michael Frankland Resigned
1 Year Ago on 6 Sep 2024
Graeme Michael Frankland (PSC) Resigned
1 Year 4 Months Ago on 15 May 2024
Mr Miles Frankland Appointed
1 Year 4 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 9 February 2025 with no updates
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Termination of appointment of Miles Frankland as a director on 18 December 2024
Submitted on 19 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Sep 2024
Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Graeme Michael Frankland as a secretary on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Ms Kathrin Aster as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024
Submitted on 9 Sep 2024
Repayment History
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