TEVALIS LIMITED
TEVALIS BRIDGEHEAD UNIT 9, ORCHID ROAD, BRIDGEHEAD BUSINESS PARK, HULL HU13 0DH- Active
- Private Limited Company
- Company No. 05599167
- Last Updated: 01 Mar 2024
Company Profile
TEVALIS LIMITED was incorporated on Thursday, October 20, 2005 as a Private Limited Company with registered address in HULL. TEVALIS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 4 months and 4 days.
| Name | TEVALIS LIMITED |
|---|---|
| Company number | 05599167 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEVALIS BRIDGEHEAD UNIT 9, ORCHID ROAD BRIDGEHEAD BUSINESS PARK HULL HU13 0DH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Arowanis Holdings Limited Unit 9, Orchid Road, Bridgehead Business Park, HU13 0DH |
Dates: Wednesday, September 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Robert Edward Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TEVALIS LIMITED | 20 Oct 2005 |
| HOSPITALITY EPOS SOLUTIONS LIMITED | 07 Dec 2007 |
| TEVALIS SOFTWARE SOLUTIONS LIMITED | 31 Mar 2009 |