Ltd Facts The UK company register, as filed

Register entry · No. 03689873

TVG SYSTEMS LIMITED

Active Private Limited Company Incorporated 29 Dec 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £634,017.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Trading history

    Incorporated 29 Dec 1998 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 TARGET CHARTERMARK WAY, COLBURN BUSINESS PARK, COLBURN, NORTH YORKSHIRE, DL9 4QJ

    As filed with Companies House.

  2. Nature of business

    • 33170 Repair and maintenance of other transport equipment n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. TVG SYSTEMS LIMITED current
    2. IMPACT-G LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 (9 months) not published not published £129,205 £634,017 7
5 Apr 2024 not published not published £87,366 £89,760 41
31 Mar 2023 not published not published £686,686 £160,009 34
31 Mar 2022 not published not published £39,679 £109,068 30
31 Mar 2021 not published not published £17,928 £3,145 29
31 Mar 2020 not published not published £8,309 £834,949 32

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Graeme Michael Frankland Company Director Director 29 Dec 1998 — June 1958 British · England
Victor Pär Ellard Karlsson Director Director 6 Sep 2024 — April 1992 Swedish · Sweden
Leif Börje Gustavsson Director Director 6 Sep 2024 — March 1964 Swedish · Sweden
Kathrin Aster Director Director 6 Sep 2024 — March 1979 Italian · Germany

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Vehicle Group Limited company · 6759911 · England 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 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TVG SYSTEMS LIMITED still trading?

The register shows TVG SYSTEMS LIMITED as active.

What does TVG SYSTEMS LIMITED do?

It files the industry code 33170 (Repair and maintenance of other transport equipment n.e.c.).

When was TVG SYSTEMS LIMITED set up?

It was incorporated on 29 December 1998.

When are TVG SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is TVG SYSTEMS LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs TVG SYSTEMS LIMITED?

TVG SYSTEMS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (25990), active, set up around the same time. More in this industry →

  1. 03689206 FEORGE PLANT AND FABRICATIONS LIMITED Active Private Limited Company Inc. 24 Dec 1998 25990 · Manufacture of other fabricated metal products n.e.c.
  2. 03680080 PETER GARTH AUTO REFINISHING LIMITED Active Private Limited Company Inc. 8 Dec 1998 33170 · Repair and maintenance of other transport equipment n.e.c.
  3. 03667725 BROOK MILLER MOBILITY LIMITED Active Private Limited Company Inc. 13 Nov 1998 30920 · Manufacture of bicycles and invalid carriages
  4. 03667658 INDEPENDENT FLEET CARE LTD Active Private Limited Company Inc. 13 Nov 1998 33170 · Repair and maintenance of other transport equipment n.e.c.
  5. 03646689 DELTECH SERVICES LIMITED Active Private Limited Company Inc. 8 Oct 1998 33170 · Repair and maintenance of other transport equipment n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House