TCV (UK) LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 3BE

Company number 04051469
Status Active
Incorporation Date 11 August 2000
Company Type Private Limited Company
Address C/O CASSIOBURY ACCOUNTANCY, 10 DE VERE WALK, WATFORD, WD17 3BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of TCV (UK) LIMITED are www.tcvuk.co.uk, and www.tcv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles; to South Greenford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tcv Uk Limited is a Private Limited Company. The company registration number is 04051469. Tcv Uk Limited has been working since 11 August 2000. The present status of the company is Active. The registered address of Tcv Uk Limited is C O Cassiobury Accountancy 10 De Vere Walk Watford Wd17 3be. The company`s financial liabilities are £0.42k. It is £-0.4k against last year. The cash in hand is £0.3k. It is £-1.11k against last year. And the total assets are £0.46k, which is £-0.97k against last year. COLEMAN, Andrew Martin is a Director of the company. ELLIOTT, Patrick William is a Director of the company. HENDERSON, Iain Blair is a Director of the company. MURRAY, Donald George Stewart is a Director of the company. Secretary HENDERSON, Iain Blair has been resigned. Secretary LEEDHAM, Douglas James has been resigned. Secretary MACLEOD, Fergus has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBBS, Andrew John William has been resigned. Director MACLEOD, Fergus has been resigned. The company operates in "Other service activities n.e.c.".


tcv (uk) Key Finiance

LIABILITIES £0.42k
-50%
CASH £0.3k
-79%
TOTAL ASSETS £0.46k
-68%
All Financial Figures

Current Directors

Director
COLEMAN, Andrew Martin
Appointed Date: 19 July 2001
81 years old
Director
ELLIOTT, Patrick William
Appointed Date: 01 February 2014
62 years old
Director
HENDERSON, Iain Blair
Appointed Date: 11 August 2000
61 years old
Director
MURRAY, Donald George Stewart
Appointed Date: 08 January 2002
76 years old

Resigned Directors

Secretary
HENDERSON, Iain Blair
Resigned: 25 September 2007
Appointed Date: 01 January 2006
Secretary
LEEDHAM, Douglas James
Resigned: 31 December 2005
Appointed Date: 01 August 2001
Secretary
MACLEOD, Fergus
Resigned: 01 August 2001
Appointed Date: 11 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2000
Appointed Date: 11 August 2000
Director
HOBBS, Andrew John William
Resigned: 12 October 2006
Appointed Date: 11 August 2000
66 years old
Director
MACLEOD, Fergus
Resigned: 10 January 2002
Appointed Date: 11 August 2000
59 years old

Persons With Significant Control

Iain Blair Henderson
Notified on: 11 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TCV (UK) LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2017
Previous accounting period shortened from 30 March 2016 to 29 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
13 Sep 2001
New secretary appointed
23 May 2001
Ad 01/04/01--------- £ si 98@1=98 £ ic 1/99
04 May 2001
Accounting reference date shortened from 31/08/01 to 31/03/01
11 Aug 2000
Secretary resigned
11 Aug 2000
Incorporation

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