Tuv Sud Services (UK) Limited

Active00560225 Private limited company
Incorporated
19 January 1956 (70 years)
Previously known as
Tuv Sud Product Service Ltd (until 20 September 2012)
Tuv Product Service Limited (until 10 December 2010)
National Engineering & Assessment Group Limited (until 26 November 1997)
Earlier: Assessment Services Limited, Siemens Plessey Assessment Services Limited, Plessey Assessment Services Limited, Plessey Nucleonics Limited
Industry
Other business support service activities n.e.c. (82990)
Owned by
Tuv Sud (UK) Limited
Accounts type
Full
Region
South East
Address
Octagon House Concorde Way
Segensworth North
Fareham
PO15 5RL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born August 1974 (52)
Director · Appointed 16 October 2019
Italian
Born September 1972 (54)
Mcknight, William John
Secretary · Appointed 24 November 2011
Director · Appointed 24 November 2011
British
Born November 1962
Officer history (31 former)
1 April 2023
Resigned Schipper, Christoph as Director
13 February 2020
Appointed Guy, Christopher as Director
13 February 2020
Resigned Crystal, Peter Maurice as Director
16 October 2019
Appointed Aloisi, Giampaolo as Director
13 September 2019
Resigned Austin, Brian Sergio as Director
1 January 2019
Appointed Austin, Brian Sergio as Director
28 February 2018
Resigned Valente, Michael as Director
14 November 2016
Appointed Schipper, Christoph as Director
14 November 2016
Resigned Schmiederer, Klemens as Director
30 April 2015
Appointed Schmiederer, Klemens as Director
30 April 2015
Resigned Schneider, Horst, Dip-Ing as Director
4 April 2014
Appointed Schneider, Horst, Dip-Ing as Director
4 April 2014
Resigned Birnthaler, Joachim as Director
1 October 2012
Resigned Evans, Jean Louis Meath as Director
1 October 2012
Resigned Ormerod, Craig Gregory as Director
1 October 2012
Appointed Birnthaler, Joachim as Director
1 October 2012
Appointed Crystal, Peter Maurice as Director
1 October 2012
Appointed Valente, Michael as Director
1 October 2012
Resigned Wilson, David John as Director
24 November 2011
Appointed Mcknight, William John as Secretary
24 November 2011
Appointed Mcknight, William John as Director
24 November 2011
Resigned Ormerod, Craig Gregory as Secretary
24 November 2011
Appointed Ormerod, Craig Gregory as Director
24 November 2011
Resigned Crystal, Peter Maurice as Director
7 January 2003
Resigned Hock, Wolfgang as Secretary
6 January 2003
Appointed Ormerod, Craig Gregory as Secretary
31 December 2001
Resigned Paton, William as Director
14 December 2001
Appointed Wilson, David John as Director
14 December 2001
Resigned Morgan, David James as Director
7 August 2001
Appointed Hock, Wolfgang as Secretary
7 August 2001
Resigned Trollope, Richard as Secretary
7 August 2001
Resigned Schattner, Ruprecht Herbert as Director
30 June 2001
Resigned Teed, Cyril Frederick Heywood as Director
7 February 2001
Resigned Heighington, Richard William as Director
1 February 2001
Appointed Evans, Jean Louis Meath as Director
26 January 2001
22 December 2000
Resigned Clarke, George David as Director
31 March 1999
Resigned Gent, Gerard Thomas as Director
1 November 1998
Resigned Euler, Bernd as Director
1 November 1998
Appointed Gent, Gerard Thomas as Director
10 July 1998
Appointed Schattner, Ruprecht Herbert as Director
10 July 1998
Resigned Hauser, Wolfhart Gunnar, Dr as Director
26 May 1998
Appointed Euler, Bernd as Director
1 May 1998
Resigned Billingham, Nigel Anthony as Director
11 June 1997
Appointed Morgan, David James as Director
11 June 1997
Appointed Heighington, Richard William as Director
11 June 1997
Appointed Paton, William as Director
4 March 1997
Appointed Teed, Cyril Frederick Heywood as Director
1 February 1997
Resigned Matthews, Geoffrey Maurice as Director
30 December 1996
Appointed Crystal, Peter Maurice as Director
30 December 1996
Appointed Trollope, Richard as Secretary
30 December 1996
Appointed Henderson, William Thomas Kinloch as Director
30 December 1996
Appointed Clarke, George David as Director
30 December 1996
Appointed Hauser, Wolfhart Gunnar, Dr as Director
23 December 1996
Resigned Howard, Ian Philip as Secretary
23 December 1996
Resigned Dolan, Clive Ian as Director
27 April 1995
Appointed Howard, Ian Philip as Secretary
27 April 1995
Resigned Costello, Geoffrey as Secretary
4 October 1993
Appointed Dolan, Clive Ian as Director
4 October 1993
Resigned Venton, Peter Charles as Director
1 June 1993
Appointed Venton, Peter Charles as Director
31 May 1993
Resigned Teed, Cyril Frederick Heywood as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tuv Sud (UK) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company

Holdings 1

Companies where Tuv Sud Services (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 180

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
10 January 2026Confirmation statement with no updates31 December 2025
8 July 2025Full accounts31 December 202429
4 January 2025Confirmation statement with no updates31 December 2024
4 June 2024Full accounts31 December 202326
Show all 180 filings

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