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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
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr31 Dec 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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 • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Apr 1986
Director • Italian • Lives in Germany • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Apr 1992
Director • Swedish • Lives in Sweden • Born in Mar 1964
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£129.21K
Increased by £41.84K (+48%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 34 (-83%)
Total Assets
£2.14M
Increased by £377.09K (+21%)
Total Liabilities
-£1.51M
Decreased by £167.16K (-10%)
Net Assets
£634.02K
Increased by £544.26K (+606%)
Debt Ratio (%)
70%
Decreased by 24.53% (-26%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Miles Frankland Resigned
10 Months Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Ms Kathrin Aster Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Victor Pär Ellard Karlsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Graeme Michael Frankland Resigned
1 Year 2 Months Ago on 6 Sep 2024
Graeme Michael Frankland (PSC) Resigned
1 Year 5 Months Ago on 15 May 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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