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TVG Vision Ltd

TVG Vision Ltd is an active company incorporated on 14 April 2009 with the registered office located in Catterick Garrison, North Yorkshire. TVG Vision Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876748
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 (18 days remaining)
Contact
Address
1target Chartermark Way
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QJ
Same address since incorporation
Telephone
08454757778
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • Swedish • Lives in Sweden • Born in Apr 1992
Director • Italian • Lives in Germany • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Mar 1964
The Vehicle Group Limited
PSC
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Mutual Companies
TVG Systems Limited
Graeme Michael Frankland is a mutual person.
Active
TVG Telematics Ltd
Graeme Michael Frankland is a mutual person.
Active
The Vehicle Group Limited
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
£113.38K
Decreased by £102.91K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.73M
Increased by £402.78K (+17%)
Total Liabilities
-£1.45M
Increased by £227.51K (+19%)
Net Assets
£1.28M
Increased by £175.27K (+16%)
Debt Ratio (%)
53%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year Ago on 10 Sep 2024
Mr Victor Pär Ellard Karlsson Appointed
1 Year Ago on 6 Sep 2024
Ms Kathrin Aster Appointed
1 Year Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year Ago on 6 Sep 2024
Mr Graeme Michael Frankland Details Changed
1 Year 4 Months Ago on 5 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
The Vehicle Group Limited (PSC) Appointed
4 Years Ago on 29 Jan 2021
Graeme Michael Frankland (PSC) Resigned
4 Years Ago on 29 Jan 2021
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Documents
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 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 29 January 2021
Submitted on 13 Sep 2024
Cessation of Graeme Michael Frankland as a person with significant control on 29 January 2021
Submitted on 13 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
Appointment of Mr Victor Pär Ellard Karlsson 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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