TIVIAN LIMITED
PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY CR8 2BR- Active
- Private Limited Company
- Company No. 05582515
- Last Updated: 01 Mar 2024
Company Profile
TIVIAN LIMITED was incorporated on Tuesday, October 4, 2005 as a Private Limited Company with registered address in PURLEY. TIVIAN LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 19 years 1 month and 4 days.
| Name | TIVIAN LIMITED |
|---|---|
| Company number | 05582515 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PALMERSTON HOUSE 814 BRIGHTON ROAD PURLEY CR8 2BR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tivian As |
Dates: Wednesday, May 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Questback As Bogstadveien 54 |
Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TIVIAN LIMITED | 04 Oct 2005 |
| GLOBALPARK UK LIMITED | 03 Apr 2012 |
| QUESTBACK LIMITED | 07 Apr 2021 |