TG TECHNOLOGIES LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
TG TECHNOLOGIES LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
TG TECHNOLOGIES LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: SC359496. The accounts status is FULL.
TG TECHNOLOGIES LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: SC359496. The accounts status is FULL.
TG TECHNOLOGIES LIMITED - ABERDEEN
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
NEO HOUSE
ABERDEEN
AB11 7LH
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 1080 LIMITED (until 01/06/2009)
LEDGE 1080 LIMITED (until 01/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2022 | 06/03/2023 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGEY KUZNETSOV | Jun 1957 | Russian | Director | 2010-01-21 | CURRENT |
| TAKAHIRO YAMAZUMI | Aug 1973 | Japanese | Director | 2020-10-01 | CURRENT |
| MR YEW CHUOH LEE | Feb 1969 | Singaporean | Director | 2020-10-01 | CURRENT |
| HAYLEY TERESA VAN LEEUWEN | Apr 1972 | British | Director | 2018-09-30 | CURRENT |
| MR PETR ILIN | Jan 1966 | Russian | Director | 2010-01-21 | CURRENT |
| MIROSLAV ALEXEEV | Dec 1967 | Russian | Director | 2016-12-12 | CURRENT |
| MR PAUL ROBERT STANLEY | Sep 1967 | British | Director | 2015-01-05 UNTIL 2019-11-06 | RESIGNED |
| LC SECRETARIES LIMITED | Corporate Secretary | 2009-05-12 UNTIL 2012-11-21 | RESIGNED | ||
| MR MICHAEL CAUTER | British | Secretary | 2012-11-21 UNTIL 2015-08-31 | RESIGNED | |
| MR MICHAEL STUART ROBINSON | May 1964 | British | Director | 2012-11-21 UNTIL 2014-12-05 | RESIGNED |
| MRS LINDA GUNN | Jun 1954 | British | Director | 2009-05-29 UNTIL 2012-11-21 | RESIGNED |
| TOSHIYUKI KAMOSHITA | Jan 1963 | Japanese | Director | 2019-11-06 UNTIL 2020-10-01 | RESIGNED |
| MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2009-05-12 UNTIL 2009-05-29 | RESIGNED |
| JAMES BRIAN HAMPSON | Mar 1972 | British | Director | 2016-12-12 UNTIL 2018-09-30 | RESIGNED |
| THOMAS GUNN | Oct 1954 | British | Director | 2009-05-29 UNTIL 2012-11-21 | RESIGNED |
| MR KIERON QUINN ABERNETHY | Apr 1965 | British | Director | 2015-09-01 UNTIL 2020-10-01 | RESIGNED |
| MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2012-11-21 UNTIL 2015-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Voyager Worldwide (Uk) Limited | 2021-04-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Thomas Gunn Navigation Services Limited | 2016-04-06 - 2021-04-29 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Petr Ilin | 2016-04-06 | 1/1966 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |