About

Registered Number: 03065288
Date of Incorporation: 07/06/1995 (26 years and 11 months ago)
Company Status: Active
Registered Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 July 2002 Fully Satisfied

N/A

Mortgage of assurance policy 18 July 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.