TECH1-AV LTD
69 HAMSEY GREEN GARDENS, WARLINGHAM CR6 9RT- Active
- Private Limited Company
- Company No. 08534758
- Last Updated: 01 Mar 2024
Company Profile
TECH1-AV LTD was incorporated on Friday, May 17, 2013 as a Private Limited Company with registered address in WARLINGHAM. TECH1-AV LTD has the status: Active and it's listed in the following category: Satellite telecommunications activities. This Private Limited Company has been operating for 11 years 5 months and 22 days.
| Name | TECH1-AV LTD |
|---|---|
| Company number | 08534758 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
69 HAMSEY GREEN GARDENS WARLINGHAM CR6 9RT |
|---|---|
| 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 |
|---|---|
| Mr Jamie Steven Halliday Nationality: British |
Dates: Wednesday, May 17, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 28 May 2024, (-164 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | 17 May 2016 |
Mortgages
No mortgages have been registered against TECH1-AV LTD.
Previous Names
| Name | Change Date |
|---|---|
| TECH1-AV LTD | 17 May 2013 |