This company is commonly known as Tv Technologies Limited. The company was founded 24 years ago and was given the registration number 03854266. The firm's registered office is in BIRKEHEAD. You can find them at 116 Tvtechnologies Limited, 116 Cleveland Street, Birkehead, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TV TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 03854266 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 116 Tvtechnologies Limited, 116 Cleveland Street, Birkehead, United Kingdom, CH41 3RB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kexby, Lodge, Kexby, York, YO41 5LA | Secretary | 24 August 2010 | Active |
| Kexby, Lodge, Kexby, York, United Kingdom, YO41 5LA | Director | 24 November 2009 | Active |
| Cleveland House, 116 Cleveland Street, Birkenhead, England, CH41 3RB | Director | 06 April 2021 | Active |
| 577 Woodchurch Road, Prenton, Wirral, CH43 3AL | Secretary | 06 October 2004 | Active |
| 33 Coombe Road, Wirral, CH61 4UN | Secretary | 06 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 October 1999 | Active |
| 577 Woodchurch Road, Prenton, Wirral, CH43 3AL | Director | 06 October 2004 | Active |
| 33 Coombe Road, Wirral, CH61 4UN | Director | 06 October 1999 | Active |
| Kexby, Lodge, Kexby, York, YO41 5LA | Director | 06 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 October 1999 | Active |
| Mr Steven Mark Estabrooks | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite G3a, Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN |
| Nature of control | : |
|
| Ms Denise Anne Wilson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 116, Tvtechnologies Limited, Birkehead, United Kingdom, CH41 3RB |
| Nature of control | : |
|
| Mr Gary Douglas Estabrooks | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite G3a, Egerton House, 2 Tower Road, Birkenhead, England, CH41 1FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-28 | Incorporation | Memorandum articles. | Download |
| 2020-04-21 | Capital | Capital allotment shares. | Download |
| 2020-04-17 | Resolution | Resolution. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Capital | Capital allotment shares. | Download |
| 2019-03-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
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