TECHLIVE SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04144664
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of TECHLIVE SERVICES LIMITED are www.techliveservices.co.uk, and www.techlive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techlive Services Limited is a Private Limited Company. The company registration number is 04144664. Techlive Services Limited has been working since 19 January 2001. The present status of the company is Active. The registered address of Techlive Services Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHALK, David is a Director of the company. WORRALL, Timothy Andrew is a Director of the company. Secretary FISHER, Jill has been resigned. Secretary HUGHES, David has been resigned. Secretary VERNON, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MANNINGTONS LTD has been resigned. Director FISHER, David Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VERNON, John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHALK, David
Appointed Date: 19 January 2001
72 years old

Director
WORRALL, Timothy Andrew
Appointed Date: 29 June 2012
65 years old

Resigned Directors

Secretary
FISHER, Jill
Resigned: 05 January 2005
Appointed Date: 01 May 2001

Secretary
HUGHES, David
Resigned: 31 July 2010
Appointed Date: 08 August 2002

Secretary
VERNON, John
Resigned: 01 May 2001
Appointed Date: 19 January 2001

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Secretary
MANNINGTONS LTD
Resigned: 29 June 2012
Appointed Date: 31 July 2010

Director
FISHER, David Martin
Resigned: 18 August 2011
Appointed Date: 01 May 2001
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 January 2001
Appointed Date: 19 January 2001

Director
VERNON, John
Resigned: 29 June 2012
Appointed Date: 19 January 2001
80 years old

Persons With Significant Control

Techlive International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHLIVE SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Jun 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
10 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1

...
... and 42 more events
15 Feb 2001
Director resigned
15 Feb 2001
Secretary resigned
15 Feb 2001
New director appointed
15 Feb 2001
Registered office changed on 15/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 2001
Incorporation