Techlive Ltd was registered on 07 June 1995 and has its registered office in Southampton, it has a status of "Active". The company has 6 directors listed as Smith, Ian Martin, Marden, Christopher Reginald, Marsell, Ann Wanda, Pritchard, Andrew James, Snyder, Robert, Steel, Brian Alistair Corsie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| 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 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Ian Martin | 18 March 1999 | 15 August 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 June 2020 | |
| AA - Annual Accounts | 02 June 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| AA - Annual Accounts | 25 July 2019 | |
| CS01 - N/A | 10 June 2019 | |
| 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 |
