TECHLIVE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TECHLIVE INTERNATIONAL LIMITED
COMPANY NUMBER
02375877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/04/1989
(35 years and 8 months old)
WEBSITE
www.techlive.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
25/04/1989
12/03/2009
TECHLIVE LIMITED
LONDON
WC1H 9BQ
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
Techlive International
Lime Place
Rosier Business Park
Billingshurst, West Sussex
RH14 9DE
Telephone: 893180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
| TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 4 FIBRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 03/07/2024 | Robert Charles Wickings (908279142) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHLIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHLIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHLIVE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2012 - Present (12 years and 5 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
24/04/1991 - 23/09/1991 (4 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/04/1991 - 24/09/1991 (5 months) Born in May 1957 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Director: 24/07/2002 - 01/05/2009 (6 years and 9 months) Secretary: 24/09/1991 - 24/07/2002 (10 years and 10 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
24/09/1991 - 29/06/2012 (20 years and 9 months) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINZA INVESTMENTS SA | N/A | N/A |
| LONEPIPER LIMITED | Active - Accounts Filed | View Report |
| SCCI GROUP LIMITED | Active - Accounts Filed | View Report |
| EVIDENT SOFTWARE LTD | Non-Trading | View Report |
| LOVE DIGITAL TV LIMITED | Active - Accounts Filed | View Report |
| SCCI ALPHATRACK LTD | Active - Accounts Filed | View Report |
| AIRWAVE EUROPE LTD. | Active - Accounts Filed | View Report |
| ON COMMAND EUROPE LIMITED | Non-Trading | View Report |
| TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| 4 FIBRE LIMITED | Active - Accounts Filed | View Report |
| TECHLIVE LIMITED | Active - Accounts Filed | View Report |
| ALPHATRACK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LINKS BROADCAST LIMITED | Non-Trading | View Report |
| SWITCHSURE FINANCE LIMITED | Active - Accounts Filed | View Report |
| SOMMELIER FINE WINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Accounts filed |
| 03/07/2024 | Robert Charles Wickings (908279142) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 05/03/2024 | David Jason Fogelman (905575806) has left the board |
| 18/01/2024 | Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board |
| 10/12/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 06/01/2023 | Paul William Dellow (922938902) has left the board |
| 22/11/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | New Accounts filed |
| 12/06/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
| 18/12/2017 | Zoe Christine Worrall (917034658) has left the board |
| 18/12/2017 | David Chalk (907438514) has left the board |
| 18/12/2017 | New Board Member Paul William Dellow (922938902) Appointed |
| 18/12/2017 | New Board Member Robert Charles Wickings (908279142) Appointed |
| 18/12/2017 | New Board Member David Jason Fogelman (905575806) Appointed |
| 18/12/2017 | Change in Reg. Office |
| 16/08/2017 | New Accounts filed |
| 25/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 30/05/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 23/05/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 01/03/2013 | John Vernon (915766321) has left the board |
| 01/03/2013 | Change in Reg. Office |
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