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Techlive International Limited
Adresa
Rosier Commercial Centre
Line Place
Coneyhurst Road
Billingshurst
West Sussex
RH14 9DE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address Lynton House
London
WC1H 9BQ
Company No. 02375877 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Techlive Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Techlive Holdings Limited Status: Active Notified: 31/03/2022 Nature of Control
  • Ownership of shares - 75% or more
    •
    Worrall, Timothy Andrew Status: Active Notified: 31/03/2022 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
    •
    Worrall, Zoe Christine Status: Active Notified: 31/03/2022 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Airwave Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03000768 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Worrall, Timothy Andrew London, England Status: Active Notified: 03/07/2012 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrall, Zoe Christine London, England Status: Active Notified: 31/03/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fogelman, David Jason Hedge End, Southampton Status: Ceased Notified: 30/11/2017 Ceased: 31/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British
    Mackenzie Smith, Hugo Duncan Thomas Torquil Hedge End, Southampton Status: Ceased Notified: 05/01/2018 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wickings, Robert Charles Hedge End, Southampton Status: Ceased Notified: 30/11/2017 Ceased: 31/03/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag 4 Fibre Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/03/2021 Companies House Number: 04144664 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Techlive Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03065288 Nature of Control
  • Ownership of shares - 75% or more
    •