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Nom

TGA Industries Limited

Adresse
The Hyde
Brighton
BN2 4JU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 mai 2017
Société Numéro de Registre 06020956 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)26512 - Fabrication d'instruments et d'appareils de mesure, d'essai et de navigation
33120 - Réparation de machines et équipements mécaniques
70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Danaher UK Industries Limited | Gilbarco Veeder-Root - Head of Division of Danaher UK Industries Limited
  • Danaher UK Industries Limited
  • Danaher UK Industries (2006) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fortive Corporation Status: Active Notified: 24/02/2025 Companies House Number: 05873578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tga Uk Finance Ltd Status: Ceased Notified: 02/07/2016 Ceased: 24/02/2025 Companies House Number: 10031770 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
  • Officers (5)

    Source: Companies House
    Allen, Steve Brighton, England Status: Active Notified: 28/05/2021 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mathers, Gregor John Brighton, England Status: Active Notified: 01/09/2017 Date of Birth: 07/1963 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Yadava, Rajesh Singh Brighton, England Status: Active Notified: 02/12/2019 Date of Birth: 03/1972 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: Indian
    Sommer, Stephan Dominik Basildon, England Status: Ceased Notified: 17/09/2018 Ceased: 29/11/2019 Occupation: Business Unit Director Role: Director Country of Residence: England Nationality: German
    Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 07/06/2007 Ceased: 05/07/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Gems Sensors Limited Status: Active Notified: 02/07/2016 Companies House Number: 01735937 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Senstronics Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05632471 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fluke (UK) LTD Status: Ceased Notified: 02/07/2016 Ceased: 24/02/2025 Companies House Number: 00669288 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Fluke Precision Measurement LTD Status: Ceased Notified: 02/07/2016 Ceased: 24/02/2025 Companies House Number: 01410123 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Infrared Integrated Systems Limited Status: Ceased Notified: 04/07/2016 Ceased: 24/02/2025 Companies House Number: 03186364 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Moonsilk Limited Status: Ceased Notified: 02/07/2016 Ceased: 15/01/2020 Companies House Number: 03606705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Tektronix U.K.Limited Status: Ceased Notified: 29/01/2018 Ceased: 21/03/2025 Companies House Number: 00513537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more