Toyota Services Limited

Active02096144 Private limited company
Incorporated
3 February 1987 (39 years)
Previously known as
TGB Computer Services Limited (until 25 March 2022)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Great Burgh
Burgh Heath
Epsom
KT18 5UX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hill, Simon Joel
Secretary · Appointed 1 November 2026
Director · Appointed 1 January 2026
Italian
Born March 1973 (53)
Director · Appointed 24 April 2025
British
Born December 1968 (57)
Officer history (13 former)
1 November 2026
Appointed Hill, Simon Joel as Secretary
31 October 2026
Resigned Mehdevy, Elizabeth as Secretary
30 June 2026
Resigned Morris, Darren Paul as Director
1 January 2026
Appointed Luca', Luigi Ksawery as Director
1 January 2026
Resigned Thompson, Scott Michael as Director
24 April 2025
Appointed Balshaw, Richard Clinton as Director
1 January 2024
Appointed Thompson, Scott Michael as Director
1 January 2024
Resigned Martin, Agustin Romero as Director
24 March 2022
Resigned Morris, Darren Paul as Secretary
24 March 2022
Appointed Mehdevy, Elizabeth as Secretary
1 October 2020
Resigned Van Der Burgh, Paul Michael as Director
1 October 2020
Appointed Martin, Agustin Romero as Director
14 January 2016
Appointed Morris, Darren Paul as Secretary
14 January 2016
Resigned Jones, Harry as Secretary
15 July 2015
Appointed Van Der Burgh, Paul Michael as Director
15 July 2015
Resigned Harrison, Matthew Peter as Director
2 September 2013
Appointed Morris, Darren Paul as Director
30 August 2013
Resigned Williams, Jonathan Paul as Director
1 April 2013
Appointed Harrison, Matthew Peter as Director
31 March 2013
Resigned Singer, Andrew Peter as Director
1 April 2010
Appointed Williams, Jonathan Paul as Director
26 March 2010
Resigned Wingate, Michael Norman as Director
1 July 1994
Appointed Singer, Andrew Peter as Director
1 July 1994
Resigned Greenfield, John Anthony Leslie as Director
31 March 1993
Appointed Wingate, Michael Norman as Director
31 March 1993
Resigned Foster, Simon Ridgby as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00916634

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lexus (GB) Limited Owns 75–100% of shares
TGB Insurance Services Limited Owns 75–100% of shares
TGB Vehicle Contracts Limited Owns 75–100% of shares
Toyota Services Limited This company Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a secretary
2 November 2026Termination of appointment of a secretary
7 September 2026Full accounts31 March 2026
3 July 2026Termination of appointment of a director
19 May 2026Confirmation statement with no updates16 May 2026
Show all 135 filings

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