About

Registered Number: 03065288
Date of Incorporation: 07/06/1995 (23 years and 6 months ago)
Company Status: Active
Registered Address: The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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

Filing History

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

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.