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TECHNICOLOR CONNECTED HOME UK LTD

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

This company is commonly known as Technicolor Connected Home Uk Ltd. The company was founded 11 years ago and was given the registration number 08533993. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:TECHNICOLOR CONNECTED HOME UK LTD
Company Number:08533993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Secretary24 November 2021Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 January 2024Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director17 May 2013Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Secretary24 February 2016Active
105, Ynysddu, Pontyclun, United Kingdom, CF72 9UE

Director13 November 2013Active

People with Significant Control

Vantiva Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:8-10rue, Du Renard, Paris, France, 75004
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2023-10-23Change of name

Certificate change of name company.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-02-13Persons with significant control

Change to a person with significant control.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-12-03Officers

Appoint person secretary company with name date.

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Change person director company with change date.

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2020-12-23Accounts

Accounts with accounts type small.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-07-08Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-07-08Officers

Change person director company with change date.

Download
2019-02-11Persons with significant control

Change to a person with significant control.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type full.

Download
2018-06-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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