TVG Systems Limited
- Company number
- 03689873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1998
- Nature of business
- Repair and maintenance of other transport equipment n.e.c.
- Corporate group
- Standby Holding UK Ltd (4 companies)
Registered office
Previous names
- Impact-G Limited (until 19 Feb 2018)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graeme Michael Frankland | Ownership Of Shares 75 To 100 Percent | 1 Jun 2016 | 15 May 2024 |
| The Vehicle Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Significant Influence Or Control As Firm |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £129,205 | 41 |
| 5 Apr 2024 | - | £87,366 | 34 |
| 31 Mar 2023 | - | £686,686 | 30 |
| 31 Mar 2022 | - | £39,679 | 29 |
| 31 Mar 2021 | - | £17,928 | 32 |
| 31 Mar 2020 | £834,949 | £8,309 | 31 |
| 31 Mar 2019 | £1,133,218 | £583 | 36 |
| 31 Mar 2018 | £829,828 | £12,534 | 22 |
| 31 Mar 2017 | £914,186 | £23,135 | 20 |
| 31 Mar 2016 | £907,293 | £20,136 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Owned by
TVG Systems Limited → The Vehicle Group Limited → Standby Holding UK Ltd
Companies at the same address
- The Vehicle Group Limited (06759911)
- TVG Telematics Ltd (06143537)