TELIVO LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 04359508
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address UNIT H WHITTLE WAY, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of TELIVO LIMITED are www.telivo.co.uk, and www.telivo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Telivo Limited is a Private Limited Company. The company registration number is 04359508. Telivo Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of Telivo Limited is Unit H Whittle Way Arlington Business Park Stevenage Hertfordshire Sg1 2fp. . BOOST, Mark Alan is a Director of the company. Secretary BOOST, Lesley has been resigned. Secretary BRIGHT, Tanith Louise has been resigned. Secretary DE MONTE, Nicholas has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BOOST, Mark Alan
Appointed Date: 30 January 2002
48 years old

Resigned Directors

Secretary
BOOST, Lesley
Resigned: 01 July 2008
Appointed Date: 13 December 2002
Secretary
BRIGHT, Tanith Louise
Resigned: 24 January 2013
Appointed Date: 01 July 2008
Secretary
DE MONTE, Nicholas
Resigned: 13 December 2002
Appointed Date: 30 January 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 January 2002
Appointed Date: 24 January 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Mark Alan Boost
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TELIVO LIMITED Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 39 more events
14 Feb 2002
Secretary resigned
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed
14 Feb 2002
Registered office changed on 14/02/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Jan 2002
Incorporation

TELIVO LIMITED Charges

28 April 2006
Guarantee & debenture
Delivered: 11 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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