Tuv Sud Babt Unlimited

Active01633985 Private unlimited company
Incorporated
7 May 1982 (44 years)
Previously known as
British Approvals Board for Telecommunications (until 1 November 2011)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
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

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
Also at Tuv Sud Limited, Tuv Sud Services (UK) Limited, Tuv Sud (UK) Limited
British
Born August 1974 (52)
Mcknight, William John
Secretary · Appointed 30 November 2012
Director · Appointed 30 November 2012
Also at Fleet Logistics UK Limited (proposed for strike-off), The Weather on the Way Limited, Tuv Sud Limited · more companies
British
Born November 1962
Officer history (34 former)
13 February 2020
Resigned Crystal, Peter Maurice as Director
13 February 2020
Appointed Guy, Christopher as Director
28 February 2018
Resigned Valente, Michael as Director
21 March 2015
Resigned Birnthaler, Joachim as Director
30 November 2012
Appointed Birnthaler, Joachim as Director
30 November 2012
Appointed Valente, Michael as Director
30 November 2012
Resigned Wood, James Victor as Director
30 November 2012
Appointed Crystal, Peter Maurice as Director
30 November 2012
Appointed Mcknight, William John as Director
30 November 2012
Appointed Mcknight, William John as Secretary
30 November 2012
Resigned Evans, Jean Louis Meath as Director
30 November 2012
Resigned Ormerod, Craig Gregory as Secretary
30 November 2012
Resigned Ormerod, Craig Gregory as Director
31 December 2001
Resigned Paton, William as Director
7 November 2001
Appointed Ormerod, Craig Gregory as Director
7 November 2001
Resigned Trollope, Richard as Secretary
7 November 2001
Appointed Evans, Jean Louis Meath as Director
7 November 2001
Resigned Trollope, Richard as Director
26 February 2001
Appointed Wood, James Victor as Director
22 December 2000
Appointed Paton, William as Director
22 December 2000
Resigned Barrett, John Flannigan as Director
22 December 2000
Appointed Ormerod, Craig Gregory as Secretary
22 December 2000
Appointed Trollope, Richard as Secretary
22 December 2000
Resigned Fox, Richard John as Secretary
22 December 2000
Resigned Clarke, Keith Edward as Director
22 December 2000
Resigned Taylor, Peter Neil as Director
22 December 2000
Resigned Clarke, George David as Director
22 December 2000
Appointed Trollope, Richard as Director
22 December 2000
Resigned Fox, Richard John as Director
22 December 2000
Resigned Odochartaigh, Aodh Ciaran, Dr as Director
22 December 2000
Resigned Boardman, Roger Phillips as Director
22 December 2000
Resigned Leakey, David Martin, Doctor as Director
25 May 2000
Resigned Cartman, Barry Stephen as Secretary
25 May 2000
Resigned Cartman, Barry Stephen as Director
25 May 2000
Appointed Fox, Richard John as Secretary
1 June 1999
Appointed Cartman, Barry Stephen as Secretary
31 May 1999
Resigned Alves, John as Director
31 May 1999
Resigned Alves, John as Secretary
7 April 1998
Resigned Mayer, Mandy Shala as Director
27 October 1997
Resigned Leckie, Alexander Mcgregor as Director
8 July 1997
Resigned Perrin, Norman Arthur as Director
1 November 1996
Appointed Alves, John as Secretary
1 November 1996
Appointed Alves, John as Director
31 October 1996
Resigned Clarke, George David as Secretary
31 October 1996
Resigned Whittle, Kenneth Francis as Director
15 January 1996
Appointed Leckie, Alexander Mcgregor as Director
15 January 1996
Appointed Cartman, Barry Stephen as Director
11 July 1995
Appointed Fox, Richard John as Director
11 July 1995
Resigned Pearcy, Jeffery as Director
5 July 1994
Resigned Peltor, Hugh as Director
5 July 1994
Appointed Taylor, Peter Neil as Director
2 June 1994
Appointed Mayer, Mandy Shala as Director
28 February 1994
Resigned Hyde, Derek Gordon as Director
9 December 1992
Resigned Hockley, Jack as Director
24 November 1992
Appointed Barrett, John Flannigan as Director
8 September 1992
Resigned Spalding, Nicholas Charles as Director
7 August 1992
Appointed Clarke, Keith Edward as Director
22 July 1992
Resigned Flood, John Edward, Professor as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. 00560225
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Company
Reg. no. Sc215164

Filings 160

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
8 July 2025Full accounts31 December 2024
4 January 2025Confirmation statement with no updates31 December 2024
4 June 2024Full accounts31 December 2023
Show all 160 filings

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