TIVG LIMITED
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 6AB

Company number 04391569
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 44 HUXLEY CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, ENGLAND, NN8 6AB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Janine Clare Beavan as a director on 28 April 2016. The most likely internet sites of TIVG LIMITED are www.tivg.co.uk, and www.tivg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Tivg Limited is a Private Limited Company. The company registration number is 04391569. Tivg Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Tivg Limited is 44 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire England Nn8 6ab. . BEAVAN, Janine Clare is a Director of the company. Secretary HARRIS, Richard has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director BEAVAN, Janine Clare has been resigned. Director GARAVAN, Charles has been resigned. Director HARRIS, Richard has been resigned. Director SMYLIE, Robert has been resigned. Director STONEMAN, Joanne has been resigned. Director WILLIAMS, Dominic has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BEAVAN, Janine Clare
Appointed Date: 28 April 2016
49 years old

Resigned Directors

Secretary
HARRIS, Richard
Resigned: 26 June 2013
Appointed Date: 11 March 2002
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 11 March 2002
Appointed Date: 11 March 2002
Director
BEAVAN, Janine Clare
Resigned: 31 January 2014
Appointed Date: 01 June 2013
49 years old
Director
GARAVAN, Charles
Resigned: 17 April 2015
Appointed Date: 07 July 2008
86 years old
Director
HARRIS, Richard
Resigned: 26 June 2013
Appointed Date: 11 March 2002
54 years old
Director
SMYLIE, Robert
Resigned: 16 June 2008
Appointed Date: 11 March 2002
58 years old
Director
STONEMAN, Joanne
Resigned: 11 September 2013
Appointed Date: 01 June 2013
52 years old
Director
WILLIAMS, Dominic
Resigned: 28 April 2016
Appointed Date: 07 January 2014
59 years old

Persons With Significant Control

Mrs Janine Clare Beavan
Notified on: 28 April 2016
49 years old
Nature of control: Has significant influence or control

TIVG LIMITED Events

18 Mar 2017
Confirmation statement made on 11 March 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 30 June 2016
05 May 2016
Appointment of Mrs Janine Clare Beavan as a director on 28 April 2016
05 May 2016
Termination of appointment of Dominic Williams as a director on 28 April 2016
20 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 200,100
...
... and 50 more events
05 Apr 2002
Director resigned
05 Apr 2002
New secretary appointed;new director appointed
03 Apr 2002
Ad 11/03/02--------- £ si 99@1=99 £ ic 1/100
22 Mar 2002
Accounting reference date extended from 31/03/03 to 30/06/03
11 Mar 2002
Incorporation

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