Menna Overview
Here’s a quick overview of TV TECHNOLOGIES LIMITED 👀 — a Birkenhead based business that started in 1999.
TV TECHNOLOGIES LIMITED
- Company statusactive
- Company No03854266
- Age26 years 9 months Incorporated 6 October 1999
- Officers2
Address
77-79 Woodside Business Park, Birkenhead, CH41 1EP, England
TV TECHNOLOGIES LIMITED is an active company incorporated on 6 October 1999 and based in Birkenhead, England. The company was registered 27 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2024
Resolution
2 Years Ago on 01 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 08 Dec 2020
Memorandum Articles
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 21 Apr 2020
Resolution
6 Years Ago on 17 Apr 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESTABROOKS, Gary | secretary | 24 Aug 2010 | |
| ESTABROOKS, Steven Mark | director | Dec 1978 | 06 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Mark Estabrooks | Dec 1978 | 31 Mar 2020 |
| Ms Denise Anne Wilson | Nov 1958 | 01 Jul 2016 |
| Mr Gary Douglas Estabrooks | Aug 1952 | 01 Jul 2016 |
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Here’s a quick overview of TV TECHNOLOGIES LIMITED 👀 — a Birkenhead based business that started in 1999.