Menna Overview
Here’s a quick overview of TECHNIVISION LIMITED 👀 — a London based business that started in 1988.
TECHNIVISION LIMITED
- Company statusactive
- Company No02275557
- Age38 years Incorporated 8 July 1988
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
TECHNIVISION LIMITED is an active company incorporated on 8 July 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 13 Dec 2024 |
| IHLEN, Lars | director | Mar 1975 | 20 Aug 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Holdings Limited | 06 Apr 2016 |
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KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
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Here’s a quick overview of TECHNIVISION LIMITED 👀 — a London based business that started in 1988.