ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TVG Telematics Ltd

TVG Telematics Ltd is an active company incorporated on 7 March 2007 with the registered office located in Catterick Garrison, North Yorkshire. TVG Telematics Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06143537
Private limited company
Age
18 years
Incorporated 7 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 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 (19 days remaining)
Contact
Address
1 Target Chartermark Way
Colburn Business Park
Colburn
North Yorkshire
DL9 4QJ
Same address for the past 16 years
Telephone
08455000750
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • Italian • Lives in Germany • Born in Mar 1979
Director • Automotive Electronics • British
The Vehicle Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
TVG Systems Limited
Graeme Michael Frankland is a mutual person.
Active
The Vehicle Group Limited
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
£1.34K
Decreased by £1.25K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 11 (-92%)
Total Assets
£1.34K
Decreased by £224.52K (-99%)
Total Liabilities
£0
Decreased by £7.89K (-100%)
Net Assets
£1.34K
Decreased by £216.63K (-99%)
Debt Ratio (%)
0%
Decreased by 3.5% (-100%)
Latest Activity
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year Ago on 10 Sep 2024
The Vehicle Group Limited (PSC) Appointed
1 Year Ago on 6 Sep 2024
Graeme Michael Frankland (PSC) Resigned
1 Year Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year Ago on 6 Sep 2024
Ms Kathrin Aster Appointed
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Mr Graeme Michael Frankland (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mr Graeme Michael Frankland Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
Discover TVG Telematics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 7 March 2025 with no updates
Submitted on 18 Mar 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Notification of The Vehicle Group Limited as a person with significant control on 6 September 2024
Submitted on 13 Sep 2024
Cessation of Graeme Michael Frankland as a person with significant control on 6 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Leif Börje Gustavsson as a director on 6 September 2024
Submitted on 10 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Sep 2024
Appointment of Ms Kathrin Aster as a director on 6 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year