Menna Overview
Here’s a quick overview of TIEVA SERVICES LIMITED 👀 — a Wokingham based business that started in 2003.
TIEVA SERVICES LIMITED
- Company statusactive
- Company No04739329
- Age23 years 3 months Incorporated 18 April 2003
- Officers4
Address
Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
TIEVA SERVICES LIMITED is an active company incorporated on 18 April 2003 and based in Wokingham, United Kingdom. The company was registered 23 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Certificate Change Of Name Company
1 Year Ago on 21 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Legacy
2 Years Ago on 27 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
Legacy
2 Years Ago on 07 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Gareth | director | Jul 1980 | 15 Mar 2022 |
| LEE, Mark Richard | director | Nov 1971 | 15 Mar 2022 |
| SUGDEN, Jonathan Lee | director | Apr 1978 | 01 Jul 2022 |
| ZEA, Luis Ongil | director | Apr 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prodec Networks Ltd | 30 Apr 2018 | |
| Barstone Limited | 15 Nov 2017 |
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DAVIES, Gareth are mutual persons.
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LEE, Mark Richard are mutual persons.
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LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
LEE, Mark Richard are mutual persons.
BARLEY, Russell Graham, STONE, Gregory Hamlin are mutual persons.
BILLING, Caroline are mutual persons.
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BILLING, Caroline, MORGAN, Andrew Rhys, STONE, Gregory Hamlin are mutual persons.
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JONES, Ian Christopher are mutual persons.
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STONE, Gregory Hamlin are mutual persons.
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STONE, Gregory Hamlin are mutual persons.
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YULE, Adrian John are mutual persons.
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Menna Overview
Here’s a quick overview of TIEVA SERVICES LIMITED 👀 — a Wokingham based business that started in 2003.