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Company Information for

TELIVO LIMITED

UNIT H WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP,
Company Registration Number
04359508
Private Limited Company
Active

Company Overview

About Telivo Ltd
TELIVO LIMITED was founded on 2002-01-24 and has its registered office in Stevenage. The organisation's status is listed as "Active". Telivo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
TELIVO LIMITED
 
Legal Registered Office
UNIT H WHITTLE WAY
ARLINGTON BUSINESS PARK
STEVENAGE
HERTFORDSHIRE
SG1 2FP
Other companies in SG1
 
Filing Information
Company Number 04359508
Company ID Number 04359508
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-01-24
Return next due 2019-02-07
Type of accounts MICRO
Last Datalog update: 2018-06-19 13:16:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELIVO LIMITED

Company Officers of TELIVO LIMITED

Current Directors
Officer Role Date Appointed
MARK ALAN BOOST
Director 2002-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
TANITH LOUISE BRIGHT
Company Secretary 2008-07-01 2013-01-24
LESLEY BOOST
Company Secretary 2002-12-13 2008-07-01
NICHOLAS DE MONTE
Company Secretary 2002-01-30 2002-12-13
IRENE LESLEY HARRISON
Nominated Secretary 2002-01-24 2002-01-30
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-01-24 2002-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ALAN BOOST LLU COMMUNICATIONS LTD Director 2017-06-27 CURRENT 2017-06-27 Active
MARK ALAN BOOST BULLETPROOF CYBER LIMITED Director 2016-08-02 CURRENT 2016-08-02 Active
MARK ALAN BOOST ABSOLUTE DEVOPS LTD Director 2015-04-30 CURRENT 2015-04-30 Active
MARK ALAN BOOST ADVANTAGE INTERACTIVE LIMITED Director 2011-09-01 CURRENT 2011-09-01 Active
MARK ALAN BOOST AI NETWORKS LIMITED Director 2011-07-06 CURRENT 2010-06-08 Active
MARK ALAN BOOST UTOPIA HOLIDAYS LIMITED Director 2009-03-04 CURRENT 2009-03-03 Active
MARK ALAN BOOST DOMAIN PRIVACY PROTECTOR LIMITED Director 2008-11-04 CURRENT 2008-11-04 Active
MARK ALAN BOOST CIVO LIMITED Director 2006-06-13 CURRENT 2006-06-12 Active
MARK ALAN BOOST SERVERCHOICE LTD Director 2005-06-28 CURRENT 2005-06-24 Active
MARK ALAN BOOST DOMAINS AND HOSTING LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
MARK ALAN BOOST LCN.COM LIMITED Director 1999-11-18 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES
2018-01-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-16AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-01AR0124/01/16 FULL LIST
2016-01-28AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0124/01/15 FULL LIST
2015-01-22AA30/04/14 TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-24AR0124/01/14 FULL LIST
2014-01-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH
2013-03-25AR0124/01/13 FULL LIST
2013-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN BOOST / 24/01/2013
2013-03-22TM02APPOINTMENT TERMINATED, SECRETARY TANITH BRIGHT
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-13AR0124/01/12 FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-03AR0124/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-08AR0124/01/10 FULL LIST
2009-07-31AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-06288cSECRETARY'S CHANGE OF PARTICULARS / TANITH BRIGHT / 06/04/2009
2009-02-23AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-09-05288cDIRECTOR'S CHANGE OF PARTICULARS / MARK BOOST / 01/06/2008
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY LESLEY BOOST
2008-08-29288aSECRETARY APPOINTED MISS TANITH LOUISE BRIGHT
2008-02-14363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-23363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-11395PARTICULARS OF MORTGAGE/CHARGE
2006-03-24288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-17363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-17287REGISTERED OFFICE CHANGED ON 17/02/05 FROM: THE OLD MUSTARD POT 99 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7BN
2005-02-04225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-22363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-07363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-01-16288bSECRETARY RESIGNED
2003-01-16288aNEW SECRETARY APPOINTED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-02-14288bSECRETARY RESIGNED
2002-02-14288aNEW DIRECTOR APPOINTED
2002-02-14288aNEW SECRETARY APPOINTED
2002-02-14287REGISTERED OFFICE CHANGED ON 14/02/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-02-14288bDIRECTOR RESIGNED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TELIVO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELIVO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2006-05-11 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 98,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 TELIVO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Current Assets 2012-05-01 £ 160,510
Debtors 2012-05-01 £ 160,510
Debtors 2011-04-30 £ 160,510
Shareholder Funds 2012-05-01 £ 61,608

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELIVO LIMITED registering or being granted any patents
Domain Names

TELIVO LIMITED owns 1 domain names.

telivo.co.uk  

Trademarks
We have not found any records of TELIVO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELIVO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TELIVO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where TELIVO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELIVO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELIVO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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