Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
TVG Telematics Ltd
- Incorporated
- 7 March 2007 (19 years)
- Previously known as
- T T Interlink Limited (until 15 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Kathrin AsterLeif Börje Gustavsson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 1 Target Chartermark WayColburn Business ParkColburnDL9 4QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Aster, Kathrin
Director · Appointed 6 September 2024
Italian
Born March 1979 (47)
Gustavsson, Leif Börje
Director · Appointed 6 September 2024
Swedish
Born March 1964 (62)
Director · Appointed 7 March 2007
British
Born June 1958 (68)
Officer history (4 former)
6 September 2024
Appointed Aster, Kathrin as Director
6 September 2024
Appointed Gustavsson, Leif Börje as Director
13 September 2022
13 September 2022
Resigned Palmer, Claire Freeman as Secretary
3 January 2013
1 March 2010
Appointed Palmer, Claire Freeman as Secretary
1 March 2010
1 December 2008
7 March 2007
7 March 2007
7 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06759911
Former controllers (1)
6 September 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Vehicle Group Limited Owns 75–100% of shares
TVG Systems Limited Owns 75–100% of shares
TVG Telematics Ltd This company Owns 75–100% of shares
TVG Vision Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Cash
- £1,305
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £180 | £403 | £626 | ||
| Current Assets | £1,340 | £225,859 | £248,966 | £316,684 | £414,508 | |
| Debtors | £0 | £223,266 | £238,719 | £309,890 | £350,036 | |
| Cash | £1,305 | £1,340 | £2,593 | £10,247 | £6,794 | £13,972 |
| Creditors (< 1 year) | £0 | £7,894 | £25,640 | £94,772 | £146,362 | |
| Net Current Assets | £1,340 | £217,965 | £223,326 | £221,912 | £268,146 | |
| Shareholder Funds | £1,305 | £1,340 | £217,965 | £223,506 | £222,315 | £268,772 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 18 March 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 5 April 2024 | ||
| 19 September 2024 | Memorandum and Articles of Association |
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