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- TVM CONSULTING LIMITED
TVM CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
TVM CONSULTING LIMITED
COMPANY NUMBER
04345106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/12/2001
(22 years and 11 months old)
WEBSITE
www.tvm-engineering.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HERTFORDSHIRE
WD6 4PJ
Kinetic Business Centre
Theobald Street
Elstree
Hertfordshire WD6 4PJ
WD6 4PJ
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TVM CONSULTING 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 TVM CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVM CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/12/2001 - Present (22 years and 11 months) Born in Aug 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in Jun 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
01/07/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/12/2001 - 29/05/2007 (5 years and 5 months) Born in Apr 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/12/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28448 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Phillip John Price (911957060) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Deborah Stacey (918861954) has left the board |
Date: 12/01/2022 | Event: Neil Andrew Chambers (927627853) has left the board |
Date: 12/01/2022 | Event: William Samuel Stacey-Stevens (926448229) has left the board |
Date: 12/01/2022 | Event: George Stacey-Stevens (925294920) has left the board |
Date: 12/01/2022 | Event: New Board Member Phillip John Price (911957060) Appointed |
Date: 12/01/2022 | Event: David John Stevens (908025400) has left the board |
Date: 12/01/2022 | Event: New Company Secretary Richard George Bartlett (929123032) Appointed |
Date: 12/01/2022 | Event: New Board Member Richard George Bartlett (914843129) Appointed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 14/01/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Board Member Neil Andrew Chambers (927627853) Appointed |
Date: 19/05/2020 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: New Company Secretary William Samuel Stacey-Stevens (926448229) Appointed |
Date: 27/08/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 30/11/2018 | Event: New Company Secretary George Stacey-Stevens (925294920) Appointed |
Date: 21/11/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Annual Return filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 06/11/2015 | Event: New Accounts filed |
Date: 22/10/2015 | Event: Adrian James Smith (905638599) has left the board |
Date: 03/04/2015 | Event: Lorna Smith (919041392) has left the board |
Date: 19/01/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: New Company Secretary Lorna Smith (919041392) Appointed |
Date: 19/06/2014 | Event: New Company Secretary Deborah Stacey (918861954) Appointed |
Date: 11/01/2014 | Event: New Annual Return filed |
Date: 18/10/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 20/02/2013 | Event: Simon Leonard Pinion (911884320) has left the board |
Date: 26/09/2012 | Event: New Accounts filed |
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