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TECHLV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Techlv Ltd. The company was founded 7 years ago and was given the registration number 10982733. The firm's registered office is in BIRMINGHAM. You can find them at 205 Unit 10 Fairgate House, Kings Road, Tyseley, Birmingham, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TECHLV LTD
Company Number:10982733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:205 Unit 10 Fairgate House, Kings Road, Tyseley, Birmingham, England, B11 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Parnaby Street, Leeds, England, LS10 3BX

Director01 March 2023Active
Office 13, 50 Broad Street, Stoke-On-Trent, England, ST1 4EU

Director05 November 2018Active
205 Unit, 10 Fairgate House, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director14 November 2020Active
Office 13, 50 Broad Street, Stoke-On-Trent, England, ST1 4EU

Director26 September 2017Active
205 Unit, 10 Fairgate House, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director06 January 2020Active
Office 13, 50 Broad Street, Stoke-On-Trent, England, ST1 4EU

Director25 October 2019Active
Spartan House, 20 Carlisle Street, Office 12, Sheffield, England, S4 7LJ

Director10 June 2020Active
10, Parnaby Street, Leeds, England, LS10 3BX

Director02 February 2022Active
205 Unit 10, Fairgate House Kings Road, Tyseley, Birmingham, England, B11 2AA

Director06 February 2020Active
205 Unit, 10 Fairgate House, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director06 February 2020Active
2, Cemetery Rd, Market Drayton, England, TF9 3BD

Director01 February 2020Active
205 Unit, 10 Fairgate House, Kings Road, Tyseley, Birmingham, England, B11 2AA

Director12 December 2020Active

People with Significant Control

Mr Alexander Marrow
Notified on:01 March 2023
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:England
Address:10, Parnaby Street, Leeds, England, LS10 3BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Liam Redford
Notified on:02 February 2022
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:10, Parnaby Street, Leeds, England, LS10 3BX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jamaal Udeen
Notified on:12 December 2020
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:205 Unit, 10 Fairgate House, Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Haffiz Muzaffar Khan
Notified on:15 November 2020
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:205 Unit, 10 Fairgate House, Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Afzal Pervez
Notified on:10 June 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:205 Unit 10, Fairgate House Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Afzal Pervez
Notified on:10 June 2020
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:Spartan House, 20 Carlisle Street, Sheffield, England, S4 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Jamie Edwin Renton Cooper
Notified on:11 February 2020
Status:Active
Date of birth:July 1989
Nationality:British
Country of residence:England
Address:2, Cemetery Rd, Market Drayton, England, TF9 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Liam Kyle Redford
Notified on:06 February 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:205 Unit, 10 Fairgate House, Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Zyeshan Mohammed
Notified on:06 January 2020
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:205 Unit, 10 Fairgate House, Kings Road, Birmingham, England, B11 2AA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Rocco Montirri
Notified on:25 October 2019
Status:Active
Date of birth:September 1980
Nationality:Italian
Country of residence:England
Address:Office 13, 50 Broad Street, Stoke-On-Trent, England, ST1 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arturs Lieknis
Notified on:26 September 2017
Status:Active
Date of birth:May 1971
Nationality:Latvian
Country of residence:England
Address:Office 13, 50 Broad Street, Stoke-On-Trent, England, ST1 4EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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