TG TECHNOLOGIES LIMITED
Company is dissolved
General Information
NAME
TG TECHNOLOGIES LIMITED
COMPANY NUMBER
SC359496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
12/05/2009
(15 years and 5 months old)
WEBSITE
GLOBALNAVIGATIONSOLUTIONS.COM
CONFIRMATION STATEMENT MADE UP TO
20/02/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
12/05/2009
30/05/2009
LEDGE 1080 LIMITED
ABERDEEN
AB11 7LH
1st Floor (Front)
Ocean Spirit House West
Aberdeen
Aberdeenshire
AB11 5BS
Neo House
Riverside Drive
ABERDEEN
AB11 7LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 20/11/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TG TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 227 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TWEEK3 PTE LTD | N/A | N/A |
| GNS ACQUISITIONS LIMITED | Company is dissolved | View Report |
| GLOBAL NAVIGATION SOLUTIONS LIMITED | Company is dissolved | View Report |
| GNS 2015 LIMITED | Company is dissolved | View Report |
| GNS TREASURY LIMITED | Company is dissolved | View Report |
| THOMAS GUNN NAVIGATION SERVICES LIMITED | Company is dissolved | View Report |
| TG TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| VOYAGER WORLDWIDE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 20/11/2022 | New Accounts filed |
| 06/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 22/10/2020 | Kieron Quinn Abernethy (920059453) has left the board |
| 22/10/2020 | Toshiyuki Kamoshita (926420834) has left the board |
| 22/10/2020 | New Board Member Takahiro Yamazumi (927558029) Appointed |
| 22/10/2020 | New Board Member Yew Chuoh Lee (926694499) Appointed |
| 22/04/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Toshiyuki Kamoshita (926420860) has left the board |
| 20/11/2019 | New Board Member Toshiyuki Kamoshita (926420834) Appointed |
| 12/11/2019 | Paul Robert Stanley (916560011) has left the board |
| 12/11/2019 | New Board Member Toshiyuki Kamoshita (926420860) Appointed |
| 26/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 03/10/2018 | James Brian Hampson (921360929) has left the board |
| 03/10/2018 | New Board Member Hayley Teresa Van Leeuwen (925096014) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 27/07/2017 | Change in Reg. Office |
| 23/02/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Board Member Miroslav Alexeev (922060064) Appointed |
| 16/12/2016 | New Board Member James Brian Hampson (921360929) Appointed |
| 08/11/2016 | New Accounts filed |
| 25/02/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Confirmation Statement filed |
| 03/09/2015 | Michael Cauter (917412223) has left the board |
| 03/09/2015 | Michael Lee Cauter (916437889) has left the board |
| 03/09/2015 | New Board Member Kieron Quinn Abernethy (920059453) Appointed |
| 03/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | Change in Reg. Office |
| 07/01/2015 | New Board Member Paul Robert Stanley (916560011) Appointed |
| 06/01/2015 | New Accounts filed |
| 06/01/2015 | Michael Stuart Robinson (911469197) has left the board |
| 06/06/2014 | New Confirmation Statement filed |
| 30/04/2014 | Change in Reg. Office |
| 24/05/2013 | New Confirmation Statement filed |
| 06/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 06/12/2012 | New Board Member Michael Lee Cauter (916437889) Appointed |
| 06/12/2012 | New Company Secretary Michael Cauter (917412223) Appointed |
| 06/12/2012 | New Board Member Michael Stuart Robinson (911469197) Appointed |
| 06/12/2012 | Thomas Gunn (906594773) has left the board |
| 06/12/2012 | Linda Gunn (906604179) has left the board |
| 06/12/2012 | LC SECRETARIES LIMITED (913824273) has left the board |
| 06/12/2012 | Change in Reg. Office |
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