# TVG Systems Limited

## Details

- **Company number:** [03689873](https://find-and-update.company-information.service.gov.uk/company/03689873)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Dec 1998
- **Registered office:** 1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, DL9 4QJ
- **Nature of business:** [33170](/sic/33170) Repair and maintenance of other transport equipment n.e.c.
- **Corporate group:** [Standby Holding UK Ltd](/group/51803) (4 companies)


## Previous names

- Impact-G Limited (until 19 Feb 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKLAND, Miles Clayton | director | 3 May 2024 | 18 Dec 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Graeme Michael Frankland | ownership-of-shares-75-to-100-percent | 1 Jun 2016 | 15 May 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 | - |



## Owned by

TVG Systems Limited → [The Vehicle Group Limited](/company/06759911) → [Standby Holding UK Ltd](/company/04660865)





## Companies at the same address

- [The Vehicle Group Limited](/company/06759911) (06759911)
- [TVG Telematics Ltd](/company/06143537) (06143537)