Active
Company Information for TECHLIVE INTERNATIONAL LIMITED
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ,
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Company Registration Number
02375877
Private Limited Company
Active |
Company Name | ||
---|---|---|
TECHLIVE INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
Lynton House 7-12 Tavistock Square London WC1H 9BQ Other companies in WC1H | ||
Previous Names | ||
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Company Number | 02375877 | |
---|---|---|
Company ID Number | 02375877 | |
Date formed | 1989-04-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-04-12 | |
Return next due | 2025-04-26 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB523000025 |
Last Datalog update: | 2024-04-17 12:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
||
DAVID JASON FOGELMAN |
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HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
||
ROBERT CHARLES WICKINGS |
||
TIMOTHY ANDREW WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE CHRISTINE WORRALL |
Company Secretary | ||
DAVID CHALK |
Director | ||
JOHN VERNON |
Company Secretary | ||
JOHN VERNON |
Director | ||
DAVID MARTIN FISHER |
Director | ||
CHRISTOPHER REGINALD MARDEN |
Director | ||
MANNINGTONS LTD |
Company Secretary | ||
DAVID HUGHES |
Company Secretary | ||
DAVID HUGHES |
Director | ||
JILL YVONNE FISHER |
Director | ||
JILL YVONNE FISHER |
Company Secretary | ||
JAMES CHARLES MARSHALL SAMUEL |
Company Secretary | ||
ANTONY JOHN HARDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-06-30 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
SCCI GROUP LIMITED | Director | 2007-05-31 | CURRENT | 2007-02-07 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2004-06-09 | CURRENT | 2004-06-09 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
TECHLIVE LIMITED | Director | 2018-01-05 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2018-01-05 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2018-01-05 | CURRENT | 1994-12-12 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2018-01-05 | CURRENT | 2002-11-25 | Active | |
LONEPIPER PROPERTIES LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-13 | Active | |
LOVELOCKS POLO STUD LTD | Director | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
SOMMELIER FINE WINE LIMITED | Director | 2009-01-19 | CURRENT | 2009-01-19 | Active | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
SCCI ALPHATRACK LTD | Director | 2007-06-01 | CURRENT | 1992-10-30 | Active | |
LINKS BROADCAST LIMITED | Director | 2007-06-01 | CURRENT | 2001-05-16 | Active | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-05-31 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Active | |
LONEPIPER LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
TECHLIVE LIMITED | Director | 2017-11-30 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | Active | |
ALPHATRACK HOLDINGS LIMITED | Director | 2011-11-30 | CURRENT | 2008-01-04 | Dissolved 2015-01-27 | |
ALPHATRACK SYSTEMS LIMITED | Director | 2011-11-30 | CURRENT | 1993-10-18 | Active | |
FREQUENCY DISTRIBUTION LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Dissolved 2015-10-20 | |
SWITCHSURE FINANCE LIMITED | Director | 2007-11-24 | CURRENT | 2004-06-09 | Active | |
CRANLEIGH DIGITAL LIMITED | Director | 2007-09-24 | CURRENT | 2001-11-06 | Dissolved 2013-11-05 | |
FIBRE WORKS UK (GODSTONE) LIMITED | Director | 2007-09-24 | CURRENT | 2002-05-20 | Active | |
SCCI GROUP LIMITED | Director | 2007-06-01 | CURRENT | 2007-02-07 | Active | |
SCCI ALPHATRACK LTD | Director | 2002-06-24 | CURRENT | 1992-10-30 | Active | |
SMARTUPTV INTERNATIONAL LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2015-02-17 | |
TECHLIVE LIMITED | Director | 2012-06-29 | CURRENT | 1995-06-07 | Active | |
4 FIBRE LIMITED | Director | 2012-06-29 | CURRENT | 2001-01-19 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2012-06-29 | CURRENT | 2002-11-25 | Active | |
TEKKERS LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
AIRWAVE EUROPE LTD. | Director | 1994-12-12 | CURRENT | 1994-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023758770005 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023758770006 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ANDREW WORRALL | |
PSC02 | Notification of Techlive Holdings Limited as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF AIRWAVE EUROPE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/22 FROM The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF | |
AP01 | DIRECTOR APPOINTED MRS ZOE CHRISTINE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM DELLOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 023758770006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023758770006 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Airwave Europe Limited as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Andrew Worrall on 2020-02-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023758770005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | |
AA01 | Current accounting period extended from 31/12/17 TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALK | |
AP01 | DIRECTOR APPOINTED MR DAVID JASON FOGELMAN | |
TM02 | Termination of appointment of Zoe Christine Worrall on 2017-11-30 | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 1052 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 25/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 25/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 25/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/04/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN VERNON | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/12 FROM 8 High Street Heathfield East Sussex TN21 8LS | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW WORRALL | |
AP03 | SECRETARY APPOINTED ZOE CHRISTINE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARDEN | |
AR01 | 25/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN VERNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES | |
AP04 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | |
AR01 | 25/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARDEN / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 03/06/2009 | |
288a | DIRECTOR APPOINTED DAVID HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR JILL FISHER | |
288a | DIRECTOR APPOINTED CHRISTOPHER REGINALD MARDEN | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TECHLIVE LIMITED CERTIFICATE ISSUED ON 13/03/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM COURIER HOUSE LONGFIELD ROAD TUNBRIDGE WELLS KENT TN2 3EY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/05/99 FROM: RYDE HOUSE WHITEHILL ROAD CROWBOROUGH EAST SUSSEX TN6 1JP | |
363s | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE AND RELEASE OVER DEPOSIT | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHLIVE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TECHLIVE INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |