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- TECHLIVE LIMITED
TECHLIVE LIMITED
Active - Accounts Filed
General Information
NAME
TECHLIVE LIMITED
COMPANY NUMBER
03065288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
07/06/1995
(29 years and 6 months old)
WEBSITE
www.techlive.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/01/2003
12/03/2009
TECHLIVE INTERNATIONAL LIMITED
View all previous names
Previous Names
15/01/2003 12/03/2009 TECHLIVE INTERNATIONAL LIMITED
25/11/2002 15/01/2003 TECHLIVE INN DEMAND LIMITED
20/08/1998 25/11/2002 ON COMMAND EUROPE LIMITED
07/06/1995 20/08/1998 ON COMMAND VIDEO LIMITED
LONDON
WC1H 9BQ
Telephone: 01892893180
TPS: No
Line Place
Commercial Centre
Billingshurst
West Sussex
RH14 9DE
Telephone: 893180
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ
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 |
---|---|---|
TECHLIVE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
TECHLIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Robert Charles Wickings (908279142) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHLIVE 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHLIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2012 - Present (12 years and 5 months) Born in Dec 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
07/06/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
LONDON LAW SECRETARIAL LIMITED 07/06/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71156 |
View Report |
Director: 07/06/1995 - 29/06/2012 (17years) Secretary: 15/08/2000 - 24/07/2002 (1 years and 11 months) Born in Nov 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
10/03/1997 - 03/06/1998 (1 years and 2 months) Born in Apr 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 09/08/2024 | Event: New Accounts filed |
Date: 03/07/2024 | Event: Robert Charles Wickings (908279142) has left the board |
Date: 23/04/2024 | Event: New Confirmation Statement filed |
Date: 05/03/2024 | Event: David Jason Fogelman (905575806) has left the board |
Date: 18/01/2024 | Event: Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) has left the board |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 29/04/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: Paul William Dellow (922938902) has left the board |
Date: 17/04/2022 | Event: New Confirmation Statement filed |
Date: 08/03/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 06/06/2020 | Event: New Accounts filed |
Date: 30/07/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 01/09/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Board Member Hugo Duncan Thomas Torquil MacKenzie Smith (911584358) Appointed |
Date: 22/12/2017 | Event: Change in Reg. Office |
Date: 21/12/2017 | Event: David Chalk (907438514) has left the board |
Date: 21/12/2017 | Event: New Board Member Paul William Dellow (922938902) Appointed |
Date: 21/12/2017 | Event: New Board Member Robert Charles Wickings (908279142) Appointed |
Date: 21/12/2017 | Event: New Board Member David Jason Fogelman (905575806) Appointed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Confirmation Statement filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 08/06/2016 | Event: New Accounts filed |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Confirmation Statement filed |
Date: 08/08/2014 | Event: New Confirmation Statement filed |
Date: 16/06/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 08/07/2013 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 13/11/2012 | Event: New Confirmation Statement filed |
Date: 13/11/2012 | Event: New Accounts filed |
Date: 06/09/2012 | Event: Timothy Andrew Worrall has left the board |
Date: 06/09/2012 | Event: New Board Member Timothy Andrew Worrall Appointed |
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