TUV Sud Limited

Company Name	TUV Sud Limited
Company Status	Active
Company Number	SC215164
Category	Private Limited Company
Incorporation Date	29 January 2001(23 years, 3 months ago)
Previous Names	TUV Nel Limited and TUV Sud Nel Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr William John McKnight
Nationality	British
Status	Current
Appointed	14 January 2003(1 year, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128 Strathblane Road Milngavie Glasgow G62 8HD Scotland

Director Name	Mr William John McKnight
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(10 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Christoph Schipper
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	14 November 2016(15 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	27 Georgenstrasse 80799 MÃœNchen Germany

Director Name	Mr Giampaolo Aloisi
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2019(18 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Christopher Guy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(19 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	William Paton
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2001)
Role	Company Director
Correspondence Address	21 Hubert Road St Cross Winchester Hampshire SO23 9RG

Director Name	Dr Francis Cameron Kinghorn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Bradda Avenue Rutherglen Glasgow Lanarkshire G73 5BZ Scotland

Secretary Name	Richard Trollope
Nationality	British
Status	Resigned
Appointed	19 March 2001(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 August 2001)
Role	Company Director
Correspondence Address	16 Danehurst New Road Tiptoe Lymington Hampshire SO41 6FW

Director Name	Mr Michael Valente
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2001(4 months, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 28 February 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Achray Place Milngavie Glasgow G62 7RY Scotland

Secretary Name	Wolfgang Hock
Nationality	German
Status	Resigned
Appointed	07 August 2001(6 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Wildenburgstrasse 8 Munich D-81245 Germany

Director Name	Brian Millington
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(1 year, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Avondale Place East Kilbride Lanarkshire G74 1NU Scotland

Director Name	Mr Joachim Birnthaler
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(11 years, 8 months after company formation)
Appointment Duration	9 months (resigned 04 July 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Dip-Ing Horst Schneider
Date of Birth	November 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2013(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Klemens Schmeiderer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 April 2015(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Mr Brian Sergio Austin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2018(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 September 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland

Director Name	Macroberts Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Secretary Name	Macroberts - (Firm) (Corporation)
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Correspondence Address	152 Bath Street Glasgow G2 4TB Scotland

Contact

Website	www.tuvnel.com
Email address	[email protected]
Telephone	01355 220222
Telephone region	East Kilbride

Location

Registered Address	Napier Building, Scottish Enterprise Technology Park East Kilbride Glasgow G75 0QF Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central South

Financials

Year	2013
Turnover	£53,129,000
Gross Profit	£19,038,000
Net Worth	-£12,832,000
Cash	£2,445,000
Current Liabilities	£12,685,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

30 April 2013	Delivered on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 January 2003	Delivered on: 31 January 2003 Satisfied on: 25 September 2012 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

1 February 2021	Satisfaction of charge SC2151640002 in full (1 page)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (40 pages)
27 February 2020	Appointment of Christopher Guy as a director on 13 February 2020 (2 pages)
21 February 2020	Termination of appointment of Peter Maurice Crystal as a director on 13 February 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Appointment of Mr Giampaolo Aloisi as a director on 16 October 2019 (2 pages)
27 September 2019	Termination of appointment of Brian Sergio Austin as a director on 13 September 2019 (1 page)
2 August 2019	Full accounts made up to 31 December 2018 (37 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 May 2018	Appointment of Mr Brian Sergio Austin as a director on 8 May 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (35 pages)
13 March 2018	Termination of appointment of Michael Valente as a director on 28 February 2018 (1 page)
31 January 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
31 August 2017	Full accounts made up to 31 December 2016 (34 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
17 November 2016	Termination of appointment of Klemens Schmeiderer as a director on 14 November 2016 (1 page)
17 November 2016	Appointment of Mr Christoph Schipper as a director on 14 November 2016 (2 pages)
17 November 2016	Appointment of Mr Christoph Schipper as a director on 14 November 2016 (2 pages)
17 November 2016	Termination of appointment of Klemens Schmeiderer as a director on 14 November 2016 (1 page)
26 April 2016	Full accounts made up to 31 December 2015 (33 pages)
26 April 2016	Full accounts made up to 31 December 2015 (33 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 500,000 (5 pages)
4 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 500,000 (5 pages)
21 July 2015	Appointment of Mr Klemens Schmeiderer as a director on 30 April 2015 (2 pages)
21 July 2015	Appointment of Mr Klemens Schmeiderer as a director on 30 April 2015 (2 pages)
1 June 2015	Termination of appointment of Horst Schneider as a director on 30 April 2015 (1 page)
1 June 2015	Termination of appointment of Horst Schneider as a director on 30 April 2015 (1 page)
7 May 2015	Full accounts made up to 31 December 2014 (26 pages)
7 May 2015	Full accounts made up to 31 December 2014 (26 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500,000 (5 pages)
29 January 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 500,000 (5 pages)
5 June 2014	Full accounts made up to 31 December 2013 (24 pages)
5 June 2014	Full accounts made up to 31 December 2013 (24 pages)
25 February 2014	Appointment of Dip-Ing Horst Schneider as a director (2 pages)
25 February 2014	Appointment of Dip-Ing Horst Schneider as a director (2 pages)
24 February 2014	Termination of appointment of Joachim Birnthaler as a director (1 page)
24 February 2014	Termination of appointment of Joachim Birnthaler as a director (1 page)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 500,000 (5 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 500,000 (5 pages)
7 August 2013	Full accounts made up to 31 December 2012 (26 pages)
7 August 2013	Full accounts made up to 31 December 2012 (26 pages)
3 May 2013	Registration of charge 2151640002 (5 pages)
3 May 2013	Registration of charge 2151640002 (5 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
5 November 2012	Appointment of Joachim Birnthaler as a director (2 pages)
5 November 2012	Appointment of Joachim Birnthaler as a director (2 pages)
5 November 2012	Appointment of Mr Peter Maurice Crystal as a director (2 pages)
5 November 2012	Termination of appointment of Brian Millington as a director (1 page)
5 November 2012	Termination of appointment of Brian Millington as a director (1 page)
5 November 2012	Appointment of Mr Peter Maurice Crystal as a director (2 pages)
25 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
25 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 September 2012	Company name changed tuv sud nel LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution (3 pages)
20 September 2012	Company name changed tuv sud nel LIMITED\certificate issued on 20/09/12 RES15 ‐ Change company name resolution on 2012-09-20 NM01 ‐ Change of name by resolution (3 pages)
12 September 2012	Full accounts made up to 31 December 2011 (22 pages)
12 September 2012	Full accounts made up to 31 December 2011 (22 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
1 August 2011	Full accounts made up to 31 December 2010 (19 pages)
1 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 July 2011	Appointment of Mr William John Mcknight as a director (2 pages)
8 July 2011	Appointment of Mr William John Mcknight as a director (2 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
23 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Company name changed tuv nel LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
5 January 2011	Company name changed tuv nel LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2011-01-01 NM01 ‐ Change of name by resolution (3 pages)
16 June 2010	Accounts made up to 31 December 2009 (19 pages)
16 June 2010	Accounts made up to 31 December 2009 (19 pages)
24 February 2010	Director's details changed for Michael Valente on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Brian Millington on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Brian Millington on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Michael Valente on 1 January 2010 (2 pages)
24 February 2010	Director's details changed for Michael Valente on 1 January 2010 (2 pages)
24 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Brian Millington on 1 January 2010 (2 pages)
7 April 2009	Full accounts made up to 31 December 2008 (38 pages)
7 April 2009	Full accounts made up to 31 December 2008 (38 pages)
12 March 2009	Return made up to 29/01/09; full list of members (3 pages)
12 March 2009	Return made up to 29/01/09; full list of members (3 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
7 April 2008	Full accounts made up to 31 December 2007 (19 pages)
20 February 2008	Return made up to 29/01/08; full list of members (2 pages)
20 February 2008	Return made up to 29/01/08; full list of members (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
9 July 2007	Full accounts made up to 31 December 2006 (18 pages)
28 February 2007	Registered office changed on 28/02/07 from: scottish enterprise technology park, east kilbride glasgow G75 0QF (1 page)
28 February 2007	Registered office changed on 28/02/07 from: scottish enterprise technology park, east kilbride glasgow G75 0QF (1 page)
8 February 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 08/02/07 (7 pages)
8 February 2007	Return made up to 29/01/07; full list of members 363(287) ‐ Registered office changed on 08/02/07 (7 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
23 May 2006	Full accounts made up to 31 December 2005 (16 pages)
6 February 2006	Return made up to 29/01/06; full list of members (7 pages)
6 February 2006	Return made up to 29/01/06; full list of members (7 pages)
30 April 2005	Full accounts made up to 31 December 2004 (16 pages)
30 April 2005	Full accounts made up to 31 December 2004 (16 pages)
25 February 2005	Return made up to 29/01/05; full list of members (7 pages)
25 February 2005	Return made up to 29/01/05; full list of members (7 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
6 August 2004	Full accounts made up to 31 December 2003 (15 pages)
13 February 2004	Return made up to 29/01/04; no change of members (7 pages)
13 February 2004	Return made up to 29/01/04; no change of members (7 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
11 August 2003	Full accounts made up to 31 December 2002 (16 pages)
26 February 2003	Return made up to 29/01/03; no change of members (7 pages)
26 February 2003	Return made up to 29/01/03; no change of members (7 pages)
7 February 2003	Secretary resigned (1 page)
7 February 2003	New secretary appointed (1 page)
7 February 2003	New secretary appointed (1 page)
7 February 2003	Secretary resigned (1 page)
31 January 2003	Partic of mort/charge * (6 pages)
31 January 2003	Partic of mort/charge * (6 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
26 February 2002	Return made up to 29/01/02; full list of members (7 pages)
26 February 2002	Return made up to 29/01/02; full list of members (7 pages)
13 February 2002	Ad 19/12/01--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
13 February 2002	Ad 19/12/01--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
13 February 2002	Nc inc already adjusted 19/12/01 (3 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Nc inc already adjusted 19/12/01 (3 pages)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
19 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
19 July 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
19 July 2001	Registered office changed on 19/07/01 from: 152 bath street glasgow lanarkshire G2 4TB (1 page)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Company name changed macrocom (674) LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	New secretary appointed (2 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Secretary resigned (1 page)
19 April 2001	Company name changed macrocom (674) LIMITED\certificate issued on 19/04/01 (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	New director appointed (2 pages)
19 April 2001	Secretary resigned (1 page)
29 January 2001	Incorporation (17 pages)
29 January 2001	Incorporation (17 pages)

TUV Sud Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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