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T&V Engineering Solutions Ltd COVENTRY


T&V Engineering Solutions Ltd is a private limited company registered at Unit 25C Bilton Industrial Estate, Humber Avenue, Coventry CV3 1JL. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director and 1 secretary.
Director Arun T., appointed on 03 June 2019.
Moving on to secretaries, we can mention: Sai G., appointed on 08 July 2023.
The company is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "temporary employment agency activities" (Standard Industrial Classification code: 78200), "manufacture of metal structures and parts of structures" (Standard Industrial Classification code: 25110). According to official information there was a name change on 2019-06-07 and their previous name was Creative Design and Constuction Ltd.
The last confirmation statement was filed on 2023-08-09 and the deadline for the next filing is 2024-08-23. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

T&V Engineering Solutions Ltd Address / Contact

Office Address Unit 25C Bilton Industrial Estate
Office Address2 Humber Avenue
Town Coventry
Post code CV3 1JL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12029369
Date of Incorporation Mon, 3rd Jun 2019
Industry Manufacture of other fabricated metal products n.e.c.
Industry Temporary employment agency activities
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (31 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Sai G.

Position: Secretary

Appointed: 08 July 2023

Arun T.

Position: Director

Appointed: 03 June 2019

Sai G.

Position: Director

Appointed: 03 June 2019

Resigned: 08 July 2023

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Arun T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sai G. This PSC owns 25-50% shares and has 25-50% voting rights.

Arun T.

Notified on 3 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sai G.

Notified on 3 June 2019
Ceased on 25 August 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Creative Design And Constuction June 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets13 9309 24014 5308 386
Net Assets Liabilities1 70226 49636 93815 549
Other
Average Number Employees During Period 135
Creditors1 93210 9728 7498 525
Fixed Assets80043 72847 34740 682
Net Current Assets Liabilities11 9981 7325 781139
Total Assets Less Current Liabilities12 79841 99653 12840 543

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Change to a person with significant control July 8, 2023
filed on: 9th, August 2023
Free Download (2 pages)

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