TUV SUD SERVICES (UK) LIMITED

Address: Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL

TUV SUD SERVICES (UK) LIMITED (company# 00560225) is a company registered with Companies House, United Kingdom. The incorporation date is January 19, 1956. The entity status is Active.

Company Overview

Company Number 00560225
Company Name TUV SUD SERVICES (UK) LIMITED
Registered Address Octagon House Concorde Way
Segensworth North
Fareham
PO15 5RL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1956-01-19
Mortgage Charges 2
Mortgage Outstanding 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to January 5, 2016
Next returns due by February 2, 2017
Last confirmation statement made up to December 31, 2019
Next confirmation statement due by February 11, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Tuv Sud (Uk) Limited
Octagon House Concorde Way
Fareham PO15 5RL England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Legal authority: English Law
Legal form: Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCKNIGHT, William John
Secretary (Active)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL /
24 November 2011
/
CRYSTAL, Peter Maurice
Director (Active)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL January 1948 /
1 October 2012
British /
England
Solicitor
MCKNIGHT, William John
Director (Active)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1962 /
24 November 2011
British /
Scotland
Chief Financial Officer
SCHIPPER, Christoph
Director (Active)
27 Georgenstrasse, 80799, Munchen, Germany January 1966 /
14 November 2016
German /
Germany
Director
VALENTE, Michael
Director (Active)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL March 1958 /
1 October 2012
British /
Scotland
Director
COSTELLO, Geoffrey
Secretary (Resigned)
Beech Brook 20 Fernbank Road, Ascot, Berkshire, SL5 8EG /
/
HOCK, Wolfgang
Secretary (Resigned)
Wildenburgstrasse 8, Munich, D-81245, Germany /
7 August 2001
/
HOWARD, Ian Philip
Secretary (Resigned)
Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX /
27 April 1995
/
ORMEROD, Craig Gregory
Secretary (Resigned)
18 Nutshell Lane, Farnham, Surrey, GU9 0HH /
6 January 2003
/
TROLLOPE, Richard
Secretary (Resigned)
16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW /
30 December 1996
/
BILLINGHAM, Nigel Anthony
Director (Resigned)
20 Smithbarn, Horsham, West Sussex, RH13 6EB March 1956 /
British /
Finance Director
BIRNTHALER, Joachim
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL October 1963 /
1 October 2012
German /
Germany
Director
CLARKE, George David
Director (Resigned)
Pond Cottage, Bramshill, Basingstoke, Hampshire, RG27 0RG October 1931 /
30 December 1996
British /
Company Director
CRYSTAL, Peter Maurice
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL January 1948 /
30 December 1996
British /
England
Solicitor
DOLAN, Clive Ian
Director (Resigned)
Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP January 1946 /
4 October 1993
British /
England
Managing Director
EULER, Bernd
Director (Resigned)
Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS March 1953 /
26 May 1998
British /
Finance Director
EVANS, Jean Louis Meath
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL June 1952 /
1 February 2001
British /
Uk
Managing Director
GENT, Gerard Thomas
Director (Resigned)
Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN December 1953 /
1 November 1998
British /
United Kingdom
Solicitor
HAUSER, Wolfhart Gunnar, Dr
Director (Resigned)
Pressburger Strasse 75, Munich 81377 Bavaria, Germany, FOREIGN December 1949 /
30 December 1996
German /
Senior Vice President
HEIGHINGTON, Richard William
Director (Resigned)
5 Regents Gate, Sarisbury Green, Southampton, Hampshire, SO31 7LB December 1950 /
11 June 1997
British /
United Kingdom
Director
HENDERSON, William Thomas Kinloch
Director (Resigned)
57 Link Road, Ashtead, Surrey, England, KT21 2HL July 1937 /
30 December 1996
British /
Consultant
MATTHEWS, Geoffrey Maurice
Director (Resigned)
33 Hocombe Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 5QE October 1945 /
British /
Executive
MORGAN, David James
Director (Resigned)
Twin Oaks, Cherry Drove, Horton Heath, Southampton, Hampshire, SO50 7DS August 1950 /
11 June 1997
British /
Director
ORMEROD, Craig Gregory
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL October 1960 /
24 November 2011
British /
England
Operations Director - Telecoms
PATON, William
Director (Resigned)
21 Hubert Road, St Cross, Winchester, Hampshire, SO23 9RG November 1941 /
11 June 1997
British /
Director
SCHATTNER, Ruprecht Herbert
Director (Resigned)
Nymphenburger Str 191, Munich, D 80639, Germany, FOREIGN January 1951 /
10 July 1998
German /
Ceo
SCHMIEDERER, Klemens
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1959 /
30 April 2015
German /
Germany
Director
SCHNEIDER, Horst, Dip-Ing
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1948 /
4 April 2014
German /
Germany
Company Director
TEED, Cyril Frederick Heywood
Director (Resigned)
The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW April 1932 /
4 March 1997
British /
Director
TEED, Cyril Frederick Heywood
Director (Resigned)
The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW April 1932 /
British /
Executive
VENTON, Peter Charles
Director (Resigned)
High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX December 1942 /
1 June 1993
British /
United Kingdom
Managing Director
WILSON, David John
Director (Resigned)
Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL May 1957 /
14 December 2001
British /
England
Operations Director

Office Location

Address OCTAGON HOUSE CONCORDE WAY
SEGENSWORTH NORTH
Post Town FAREHAM
Post Code PO15 5RL

Companies in the same location

Entity Name Office Address Incorporation Date
Babt Investment 2 Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 2000-04-18
Babt Investment 3 Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 2000-04-18
Dunbar & Boardman Partnership Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1981-02-09
Project Management Support Services Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England 2000-03-16
Superfresh Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, England 2003-03-25
Tuv Sud (uk) Limited Octagon House Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1996-07-15

Companies in the same postcode

Entity Name Office Address Incorporation Date
Coopersurgical Holdings Limited Delta Park 8 Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL, United Kingdom 2015-11-18
Centanex Limited Bear House, Concorde Way, Fareham, Hants, PO15 5RL, England 2009-09-02
T.p.s. Benefits Scheme Limited Octagon House, Concorde Way, Segensworth North, Fareham, PO15 5RL 1998-11-24
Aspect Vision Holdings Limited Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1997-10-10
Nuclear Technologies Plc Octagon House, Concorde Way, Fareham, Hampshire, PO15 5RL, England 1994-06-01
Tuv Sud Babt Unlimited Octagon House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1982-05-07
J & B Hopkins Limited Concorde House, Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1978-03-29
Safran Helicopter Engines Uk Limited Concorde Way Segensworth, North Fareham, Hampshire, PO15 5RL 1973-11-29
Turbomeca322 Limited Safran Helicopter Engines Uk Ltd ., Concorde Way, Fareham, Hampshire, PO15 5RL, England 1965-09-29
Contact Lenses (manufacturing) Limited Delta Park Concorde Way, Segensworth North, Fareham, Hampshire, PO15 5RL 1964-01-22
Find all companies in post code PO15 5RL

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MCKNIGHT, William John Secretary (Active) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL /
24 November 2011
/
CRYSTAL, Peter Maurice Director (Active) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL January 1948 /
1 October 2012
British /
England
Solicitor
MCKNIGHT, William John Director (Active) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1962 /
24 November 2011
British /
Scotland
Chief Financial Officer
SCHIPPER, Christoph Director (Active) 27 Georgenstrasse, 80799, Munchen, Germany January 1966 /
14 November 2016
German /
Germany
Director
VALENTE, Michael Director (Active) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL March 1958 /
1 October 2012
British /
Scotland
Director
COSTELLO, Geoffrey Secretary (Resigned) Beech Brook 20 Fernbank Road, Ascot, Berkshire, SL5 8EG /
/
HOCK, Wolfgang Secretary (Resigned) Wildenburgstrasse 8, Munich, D-81245, Germany /
7 August 2001
/
HOWARD, Ian Philip Secretary (Resigned) Broomfield House, Copse Lane Long Sutton, Odiham, Hampshire, RG25 1SX /
27 April 1995
/
ORMEROD, Craig Gregory Secretary (Resigned) 18 Nutshell Lane, Farnham, Surrey, GU9 0HH /
6 January 2003
/
TROLLOPE, Richard Secretary (Resigned) 16 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW /
30 December 1996
/
BILLINGHAM, Nigel Anthony Director (Resigned) 20 Smithbarn, Horsham, West Sussex, RH13 6EB March 1956 /
British /
Finance Director
BIRNTHALER, Joachim Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL October 1963 /
1 October 2012
German /
Germany
Director
CLARKE, George David Director (Resigned) Pond Cottage, Bramshill, Basingstoke, Hampshire, RG27 0RG October 1931 /
30 December 1996
British /
Company Director
CRYSTAL, Peter Maurice Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL January 1948 /
30 December 1996
British /
England
Solicitor
DOLAN, Clive Ian Director (Resigned) Culross Manor, Wimlands Lane, Faygate, West Sussex, RH12 4SP January 1946 /
4 October 1993
British /
England
Managing Director
EULER, Bernd Director (Resigned) Richmond Cottage, 30 Clive Road, Esher, Surrey, KT10 8PS March 1953 /
26 May 1998
British /
Finance Director
EVANS, Jean Louis Meath Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL June 1952 /
1 February 2001
British /
Uk
Managing Director
GENT, Gerard Thomas Director (Resigned) Monks Way Littleworth Road, Seale, Farnham, Surrey, GU10 1JN December 1953 /
1 November 1998
British /
United Kingdom
Solicitor
HAUSER, Wolfhart Gunnar, Dr Director (Resigned) Pressburger Strasse 75, Munich 81377 Bavaria, Germany, FOREIGN December 1949 /
30 December 1996
German /
Senior Vice President
HEIGHINGTON, Richard William Director (Resigned) 5 Regents Gate, Sarisbury Green, Southampton, Hampshire, SO31 7LB December 1950 /
11 June 1997
British /
United Kingdom
Director
HENDERSON, William Thomas Kinloch Director (Resigned) 57 Link Road, Ashtead, Surrey, England, KT21 2HL July 1937 /
30 December 1996
British /
Consultant
MATTHEWS, Geoffrey Maurice Director (Resigned) 33 Hocombe Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 5QE October 1945 /
British /
Executive
MORGAN, David James Director (Resigned) Twin Oaks, Cherry Drove, Horton Heath, Southampton, Hampshire, SO50 7DS August 1950 /
11 June 1997
British /
Director
ORMEROD, Craig Gregory Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL October 1960 /
24 November 2011
British /
England
Operations Director - Telecoms
PATON, William Director (Resigned) 21 Hubert Road, St Cross, Winchester, Hampshire, SO23 9RG November 1941 /
11 June 1997
British /
Director
SCHATTNER, Ruprecht Herbert Director (Resigned) Nymphenburger Str 191, Munich, D 80639, Germany, FOREIGN January 1951 /
10 July 1998
German /
Ceo
SCHMIEDERER, Klemens Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1959 /
30 April 2015
German /
Germany
Director
SCHNEIDER, Horst, Dip-Ing Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL November 1948 /
4 April 2014
German /
Germany
Company Director
TEED, Cyril Frederick Heywood Director (Resigned) The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW April 1932 /
4 March 1997
British /
Director
TEED, Cyril Frederick Heywood Director (Resigned) The Barn House, Forest Park, Brockenhurst, Hampshire, SO4 7SW April 1932 /
British /
Executive
VENTON, Peter Charles Director (Resigned) High Trees Burts Lane, Mannington, Wimborne, Dorset, BH21 7JX December 1942 /
1 June 1993
British /
United Kingdom
Managing Director
WILSON, David John Director (Resigned) Octagon House Concorde Way, Segensworth North, Fareham, PO15 5RL May 1957 /
14 December 2001
British /
England
Operations Director

Competitor

Search similar business entities

Post Town FAREHAM
Post Code PO15 5RL
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.