Founded in 1995, Techlive Ltd has its registered office in Southampton, it has a status of "Active". Dellow, Paul William, Fogelman, David Jason, Mackenzie Smith, Hugo Duncan Thomas Torquil, Wickings, Robert Charles, Worrall, Timothy Andrew, Hughes, David, Smith, Ian Martin, Chalk, David, Fisher, David Martin, Marden, Christopher Reginald, Marsell, Ann Wanda, Pritchard, Andrew James, Snyder, Robert, Steel, Brian Alistair Corsie, Vernon, John are the current directors of this company. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DELLOW, Paul William | 30 November 2017 | - | 1 |
| FOGELMAN, David Jason | 30 November 2017 | - | 1 |
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | 05 January 2018 | - | 1 |
| WICKINGS, Robert Charles | 30 November 2017 | - | 1 |
| CHALK, David | 07 June 1995 | 10 March 1997 | 1 |
| FISHER, David Martin | 07 June 1995 | 10 March 1997 | 1 |
| MARDEN, Christopher Reginald | 24 July 2002 | 16 March 2011 | 1 |
| MARSELL, Ann Wanda | 07 August 1999 | 09 July 2002 | 1 |
| PRITCHARD, Andrew James | 24 July 2002 | 28 February 2003 | 1 |
| SNYDER, Robert | 10 March 1997 | 03 June 1998 | 1 |
| STEEL, Brian Alistair Corsie | 03 June 1998 | 07 August 1999 | 1 |
| VERNON, John | 07 June 1995 | 29 June 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUGHES, David | 24 July 2002 | 31 July 2010 | 1 |
| SMITH, Ian Martin | 18 March 1999 | 15 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 August 2018 | |
| CS01 - N/A | 12 June 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| AD01 - Change of registered office address | 20 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| AP01 - Appointment of director | 19 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 01 June 2016 | |
| AA - Annual Accounts | 30 June 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| AR01 - Annual Return | 04 August 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 03 July 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 29 August 2012 | |
| AD01 - Change of registered office address | 29 August 2012 | |
| AP01 - Appointment of director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 28 August 2012 | |
| TM02 - Termination of appointment of secretary | 28 August 2012 | |
| CH01 - Change of particulars for director | 28 August 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 September 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| AR01 - Annual Return | 07 July 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| TM02 - Termination of appointment of secretary | 16 August 2010 | |
| AP04 - Appointment of corporate secretary | 16 August 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| 353 - Register of members | 03 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
| CERTNM - Change of name certificate | 12 March 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| 287 - Change in situation or address of Registered Office | 06 March 2008 | |
| AA - Annual Accounts | 15 October 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| AA - Annual Accounts | 07 August 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363s - Annual Return | 23 June 2005 | |
| 363s - Annual Return | 28 June 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| 363s - Annual Return | 22 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| CERTNM - Change of name certificate | 15 January 2003 | |
| CERTNM - Change of name certificate | 25 November 2002 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 395 - Particulars of a mortgage or charge | 26 July 2002 | |
| 123 - Notice of increase in nominal capital | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| AA - Annual Accounts | 28 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 1999 | |
| AA - Annual Accounts | 14 October 1999 | |
| 363s - Annual Return | 19 July 1999 | |
| 287 - Change in situation or address of Registered Office | 18 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 1999 | |
| 225 - Change of Accounting Reference Date | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 1998 | |
| CERTNM - Change of name certificate | 19 August 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| RESOLUTIONS - N/A | 17 August 1998 | |
| 123 - Notice of increase in nominal capital | 17 August 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 30 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1998 | |
| 363s - Annual Return | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 1997 | |
| AA - Annual Accounts | 09 April 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 288 - N/A | 14 June 1995 | |
| 287 - Change in situation or address of Registered Office | 14 June 1995 | |
| NEWINC - New incorporation documents | 07 June 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 July 2002 | Fully Satisfied |
N/A |
| Mortgage of assurance policy | 18 July 2002 | Fully Satisfied |
N/A |
