Tga UK Finance Limited

Active10031770 Private limited company
Incorporated
29 February 2016 (10 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
52 Hurricane Way
Norwich
NR6 6JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born June 1968 (58)
Director · Appointed 18 June 2025
English
Born June 1971 (55)
Director · Appointed 10 May 2017
Indian
Born March 1972 (54)
Officer history (8 former)
18 June 2025
Appointed Smith, Christopher John, Mr. as Director
18 June 2025
Resigned Mathers, Gregor John as Director
18 June 2025
Resigned Allen, Steven Noel as Director
18 June 2025
Appointed Macpherson, Grant Guy as Director
30 July 2024
Appointed Allen, Steven Noel as Director
26 July 2024
Resigned Malhotra, Ankush as Director
11 June 2021
13 May 2021
Appointed Malhotra, Ankush as Director
7 April 2020
Appointed Blomfield, Nicholas John Charles as Director
7 April 2020
Appointed Mathers, Gregor John as Director
7 April 2020
Resigned Rodgers, David Alistair James as Director
7 April 2020
Resigned Sinkinson, Trevor Mark as Director
10 May 2017
Appointed Yadava, Rajesh Singh as Director
10 May 2017
Resigned Weaver, Emily Anne as Director
3 May 2017
Appointed Rodgers, David Alistair James as Director
3 May 2017
Resigned Flowerday, Simon Paul as Director
29 February 2016
Appointed Flowerday, Simon Paul as Director
29 February 2016
Appointed Weaver, Emily Anne as Director
29 February 2016
Appointed Sinkinson, Trevor Mark as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10012282

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tga UK Finance Limited This company Owns 50–75% of shares
Fluke Precision Measurement Limited Owns 75–100% of shares
Datapaq Limited Owns 75–100% of shares
Fluke (UK) Limited Owns 75–100% of shares
Infrared Integrated Systems Limited DissolvedOwns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
3 November 2026Full accounts31 December 2025
4 March 2026Confirmation statement with updates15 February 2026
25 September 2025Full accounts31 December 2024
24 June 2025Appointment of a director
20 June 2025Termination of appointment of a director
Show all 55 filings

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