Company Information for TECHLIVE LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
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Company Registration Number
03065288
Private Limited Company
Active |
Company Name | ||
---|---|---|
TECHLIVE LIMITED | ||
Legal Registered Office | ||
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ Other companies in WC1H | ||
Previous Names | ||
|
Company Number | 03065288 | |
---|---|---|
Company ID Number | 03065288 | |
Date formed | 1995-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/06/2016 | |
Return next due | 05/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 16:29:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TECHLIVE CONSULTANT LIMITED | Unknown | Company formed on the 2015-12-09 | ||
TECHLIVE HOLDINGS LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 2022-03-11 | |
TECHLIVE INTERNATIONAL LIMITED | LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | Active | Company formed on the 1989-04-25 | |
TECHLIVE INC | Delaware | Unknown | ||
TECHLIVE INCORPORATED | California | Unknown | ||
TECHLIVE LIMITED | Dissolved | Company formed on the 1990-12-28 | ||
TECHLIVE PLUS (INDIA) PRIVATE LIMITED | Office No. 301 Yogeshwar Building M-2 Middle Circle Connaught Place New Delhi 110001 | ACTIVE | Company formed on the 2013-10-25 | |
TECHLIVE WORLD INC. | Ontario | Dissolved | ||
TECHLIVE247 LTD | 124 BAKER STREET LONDON ENGLAND W1U 6TY | Dissolved | Company formed on the 2013-06-11 | |
TECHLIVEAID SOLUTIONS PRIVATE LIMITED | S - 2/69 2ND FLOOR OLD MAHAVIR NAGAR NEW DELHI Delhi 110018 | ACTIVE | Company formed on the 2013-08-14 | |
TECHLIVEAID SOLUTIONS LLC | Delaware | Unknown | ||
TECHLIVECURE SOLUTIONS LLC | 2909 129TH AVE NE BELLEVUE WA 980051637 | Dissolved | Company formed on the 2017-01-04 | |
TECHLIVEPRO.COM, LLC | 14548 GRASSY COVE CIRCLE ORLANDO, FL FL 32824 | Inactive | Company formed on the 2015-11-24 |
Officer | Role | Date Appointed |
---|---|---|
PAUL WILLIAM DELLOW |
||
DAVID JASON FOGELMAN |
||
HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH |
||
ROBERT CHARLES WICKINGS |
||
TIMOTHY ANDREW WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHALK |
Director | ||
MANNINGTONS LTD |
Company Secretary | ||
JOHN VERNON |
Director | ||
DAVID MARTIN FISHER |
Director | ||
CHRISTOPHER REGINALD MARDEN |
Director | ||
DAVID HUGHES |
Company Secretary | ||
ANDREW JAMES PRITCHARD |
Director | ||
JOHN VERNON |
Company Secretary | ||
ANN WANDA MARSELL |
Director | ||
IAN MARTIN SMITH |
Company Secretary | ||
BRIAN ALISTAIR CORSIE STEEL |
Director | ||
JOHN VERNON |
Company Secretary | ||
ROBERT SNYDER |
Director | ||
DAVID CHALK |
Director | ||
DAVID MARTIN FISHER |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | Active | |
ON COMMAND EUROPE LIMITED | Director | 2017-11-30 | CURRENT | 2002-11-25 | 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 | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | 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 | |
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 | |
4 FIBRE LIMITED | Director | 2018-01-05 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2018-01-05 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2018-01-05 | CURRENT | 1989-04-25 | 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 | |
4 FIBRE LIMITED | Director | 2017-11-30 | CURRENT | 2001-01-19 | Active | |
AIRWAVE EUROPE LTD. | Director | 2017-11-30 | CURRENT | 1994-12-12 | Active | |
TECHLIVE INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1989-04-25 | 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 INTERNATIONAL LIMITED | Director | 2012-07-03 | CURRENT | 1989-04-25 | 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 |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
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 TECHLIVE INTERNATIONAL 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 United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS ZOE CHRISTINE WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JASON FOGELMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES | |
PSC05 | Change of details for Techlive International Limited as a person with significant control on 2017-12-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Timothy Andrew Worrall on 2020-02-19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/17 FROM Lynton House 7-12 Tavistock Square London WC1H 9BQ | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHARLES WICKINGS | |
AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM DELLOW | |
AP01 | DIRECTOR APPOINTED MR DAVID JASON FOGELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHALK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 4438100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 4438100 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 4438100 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 4438100 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/12 FROM 8 High Street Heathfield East Sussex TN21 8LS | |
AP01 | DIRECTOR APPOINTED TIMOTHY ANDREW WORRALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN VERNON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANNINGTONS LTD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN VERNON / 07/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARDEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES | |
AP04 | CORPORATE SECRETARY APPOINTED MANNINGTONS LTD | |
AR01 | 07/06/10 FULL LIST | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FISHER / 03/06/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHALK / 03/06/2009 | |
CERTNM | COMPANY NAME CHANGED TECHLIVE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/09 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/06/08; 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 07/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED TECHLIVE INN DEMAND LIMITED CERTIFICATE ISSUED ON 15/01/03 | |
CERTNM | COMPANY NAME CHANGED ON COMMAND EUROPE LIMITED CERTIFICATE ISSUED ON 25/11/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 18/07/02 | |
288a | NEW DIRECTOR APPOINTED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES04 | £ NC 1000/5000000 18/0 | |
88(2)R | AD 18/07/02--------- £ SI 4437100@1=4437100 £ IC 1000/4438100 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OF ASSURANCE POLICY | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV |
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 LIMITED
Called Up Share Capital | 2012-01-01 | £ 4,438,100 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as TECHLIVE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85371099 | Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |