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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 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 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
08455000750
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1958
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • Italian • Lives in Germany • Born in Mar 1979
The Vehicle Group Limited
PSC
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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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£1.31K
Decreased by £35 (-3%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£1.31K
Decreased by £35 (-3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.31K
Decreased by £35 (-3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
The Vehicle Group Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Sep 2024
Graeme Michael Frankland (PSC) Resigned
1 Year 2 Months Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Ms Kathrin Aster Appointed
1 Year 2 Months Ago on 6 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Mr Graeme Michael Frankland (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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