Company information:
Tg Technologies Limited (No: SC359496)
Address: NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH, SCOTLAND
Status: Active - Proposal to Strike off
Incorporated: 05-Dec-2009
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 03-Jun-2023
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KIERON QUINN ABERNETHY ( DOB: Apr-1965 From: Sep-2015 )
Current Director: MIROSLAV ALEXEEV ( From: Dec-2016 )
Current Director: PETR ILIN ( From: Jan-2010 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: TOSHIYUKI KAMOSHITA ( DOB: Jan-1963 From: Nov-2019 )
Current Director: SERGEY KUZNETSOV ( From: Jan-2010 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Oct-2020 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Oct-2020 )
Current Director: YEW CHUOH LEE ( DOB: Feb-1969 From: Oct-2020 )
Current Director: HAYLEY TERESA VAN LEEUWEN ( DOB: Apr-1972 From: Sep-2018 )
Current Director: TAKAHIRO YAMAZUMI ( DOB: Aug-1973 From: Oct-2020 )
Resigned Director: MICHAEL LEE CAUTER ( DOB: Apr-1970 From: Nov-2012 To: Aug-2015 )
Resigned Director: THOMAS GUNN ( From: May-2009 To: Nov-2012 )
Resigned Director: LINDA GUNN ( From: May-2009 To: Nov-2012 )
Resigned Director: JAMES BRIAN HAMPSON ( From: Dec-2016 To: Sep-2018 )
Resigned Director: PAMELA SUMMERS LEIPER ( DOB: Dec-1962 From: May-2009 To: May-2009 )
Resigned Director: MICHAEL STUART ROBINSON ( DOB: May-1964 From: Nov-2012 To: Dec-2014 )
Resigned Director: PAUL ROBERT STANLEY ( DOB: Sep-1967 From: Jan-2015 To: Nov-2019 )
Resigned Secretary: MICHAEL CAUTER ( From: Nov-2012 To: Aug-2015 )
Resigned Secretary: LC SECRETARIES LIMITED ( From: May-2009 To: Nov-2012 )
Persons of Significant Control:
Voyager Worldwide (Uk) Limited, 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-04-29)
Thomas Gunn Navigation Services Limited, 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-04-29)
Mr Petr Ilin, 1st Floor (Front) Ocean Spirit House West 31-33 Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)