TVG VISION LTD - CATTERICK GARRISON
| Company Profile | Company Filings |
Overview
TVG VISION LTD is a Private Limited Company from CATTERICK GARRISON and has the status: Active.
TVG VISION LTD was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TVG VISION LTD was incorporated 15 years ago on 14/04/2009 and has the registered number: 06876748. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
TVG VISION LTD - CATTERICK GARRISON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1TARGET CHARTERMARK WAY
CATTERICK GARRISON
NORTH YORKSHIRE
DL9 4QJ
This Company Originates in : United Kingdom
Previous trading names include:
EYEDRIVE SYSTEMS LIMITED (until 12/05/2018)
EYEDRIVE SYSTEMS LIMITED (until 12/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/01/2023 | 12/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAEME MICHAEL FRANKLAND | Jun 1958 | British | Director | 2009-04-14 | CURRENT |
| MISS CLAIRE FREEMAN PALMER | Jul 1964 | British | Director | 2010-03-01 UNTIL 2022-09-13 | RESIGNED |
| MISS CLAIRE PALMER | Secretary | 2010-03-01 UNTIL 2022-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graeme Michael Frankland | 2016-06-01 | 6/1958 | Catterick Garrison North Yorkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TVG Vision Ltd - Accounts to registrar (filleted) - small 23.2 | 2023-08-02 | 31-03-2023 | £216,293 Cash £1,102,154 equity |
| TVG Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-10-18 | 31-03-2022 | £96,358 Cash £625,621 equity |
| TVG Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-19 | 31-03-2021 | £219,167 Cash £433,320 equity |
| TVG Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-03-2020 | £12,309 Cash £433,002 equity |
| TVG Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-24 | 31-03-2019 | £8,845 Cash £293,616 equity |
| TVG Vision Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-03-2018 | £9,028 Cash £264,331 equity |
| Eyedrive Systems Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £57,522 Cash £237,268 equity |
| Eyedrive Systems Limited - Abbreviated accounts 16.1 | 2016-10-20 | 31-03-2016 | £129,741 Cash £7,428 equity |