Tuv Sud Limited

ActiveSC215164 Private limited company
Incorporated
29 January 2001 (25 years)
Previously known as
Tuv Sud Nel Limited (until 20 September 2012)
Tuv Nel Limited (until 5 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Tuv Sud (UK) Limited
Accounts type
Full
Region
Scotland
Address
Napier Building Reynolds Avenue
East Kilbride
Glasgow
G75 0AF

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)
Director · Appointed 1 July 2011
British
Born November 1962
Secretary · Appointed 14 January 2003
British
Officer history (14 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
8 May 2018
Appointed Austin, Brian Sergio as Director
28 February 2018
Resigned Valente, Michael as Director
14 November 2016
Resigned Schmeiderer, Klemens as Director
14 November 2016
Appointed Schipper, Christoph as Director
30 April 2015
Appointed Schmeiderer, Klemens as Director
30 April 2015
Resigned Schneider, Horst, Dip-Ing as Director
4 July 2013
Appointed Schneider, Horst, Dip-Ing as Director
4 July 2013
Resigned Birnthaler, Joachim as Director
1 October 2012
Appointed Birnthaler, Joachim as Director
1 October 2012
Appointed Crystal, Peter Maurice as Director
1 October 2012
Resigned Millington, Brian as Director
1 July 2011
Appointed Mcknight, William John as Director
14 January 2003
Resigned Hock, Wolfgang as Secretary
14 January 2003
Appointed Mcknight, William John as Secretary
28 June 2002
Appointed Millington, Brian as Director
18 January 2002
Resigned Kinghorn, Francis Cameron, Dr as Director
31 December 2001
Resigned Paton, William as Director
7 August 2001
Appointed Hock, Wolfgang as Secretary
7 August 2001
Resigned Trollope, Richard as Secretary
7 June 2001
Appointed Valente, Michael as Director
19 March 2001
Appointed Trollope, Richard as Secretary
19 March 2001
Appointed Paton, William as Director
19 March 2001
Appointed Kinghorn, Francis Cameron, Dr as Director
19 March 2001
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
19 March 2001
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
29 January 2001
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
29 January 2001
Appointed Macroberts Corporate Services Limited as Corporate Nominee 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 2

Companies where Tuv Sud Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Filings 99

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
9 January 2026Confirmation statement with no updates31 December 2025
8 January 2026Registered office address changed
4 June 2025Full accounts31 December 2024
4 January 2025Confirmation statement with no updates31 December 2024
Show all 99 filings

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