Company information:
Techlive International Limited (No: 02375877)
Address: LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ, ENGLAND
Status: Active
Incorporated: 25-Apr-1989
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: TIMOTHY ANDREW WORRALL ( DOB: Dec-1959 From: Jul-2012 )
Current Director: TIMOTHY ANDREW WORRALL ( DOB: Dec-1959 From: Jul-2012 )
Current Director: ZOE CHRISTINE WORRALL ( DOB: Sep-1963 From: Mar-2022 )
Resigned Director: DAVID CHALK ( DOB: Jan-1953 From: May-1992 To: Nov-2017 )
Resigned Director: PAUL WILLIAM DELLOW ( DOB: Feb-1974 From: Nov-2017 To: Mar-2022 )
Resigned Director: JILL YVONNE FISHER ( DOB: Apr-1946 From: Jul-2002 To: May-2009 )
Resigned Director: DAVID MARTIN FISHER ( From: Sep-1991 To: Aug-2011 )
Resigned Director: DAVID JASON FOGELMAN ( DOB: May-1970 From: Nov-2017 To: Mar-2022 )
Resigned Director: ANTONY JOHN HARDING ( From: Apr-1991 To: Sep-1991 )
Resigned Director: DAVID HUGHES ( DOB: Aug-1945 From: May-2009 To: Jul-2010 )
Resigned Director: HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH ( DOB: Jun-1972 From: Jan-2018 To: Mar-2022 )
Resigned Director: CHRISTOPHER REGINALD MARDEN ( From: May-2009 To: Mar-2011 )
Resigned Director: JOHN VERNON ( DOB: Nov-1945 From: Sep-1991 To: Jun-2012 )
Resigned Director: ROBERT CHARLES WICKINGS ( DOB: Oct-1965 From: Nov-2017 To: Mar-2022 )
Resigned Secretary: JILL YVONNE FISHER ( DOB: Apr-1946 From: Sep-1991 To: Jul-2002 )
Resigned Secretary: DAVID HUGHES ( DOB: Aug-1945 From: Jul-2002 To: Jul-2010 )
Resigned Secretary: MANNINGTONS LTD ( From: Jul-2010 To: Feb-2011 )
Resigned Secretary: JAMES CHARLES MARSHALL SAMUEL ( DOB: May-1957 From: Apr-1991 To: Sep-1991 )
Resigned Secretary: JOHN VERNON ( From: Feb-2011 To: Jun-2012 )
Resigned Secretary: ZOE CHRISTINE WORRALL ( From: Jul-2012 To: Nov-2017 )
Persons of Significant Control:
Airwave Europe Limited, The Pavilion Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-03-31)
Techlive Holdings Limited, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Ownership of shares – 75% or more (Notified: 2022-03-31)
Mr Timothy Andrew Worrall, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Has significant influence or control (Notified: 2022-03-31)
Mrs Zoe Christine Worrall, Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England: Has significant influence or control (Notified: 2022-03-31)
Company Accounts Summary (£)
| Item | 2020-05 | 2021-05 | 2022-05 | 2023-05 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 23,633 | 120,389 | 104,712 | 113,001 | 23633.0,120389.0,104712.0,113001.0 |
| Fixed assets / Intangible assets | 70,568 | 64,859 | 84,544 | 0.0,70568.0,64859.0,84544.0 | |
| Fixed assets / Property, plant and equipment | 2,910 | 49,821 | 39,853 | 28,457 | 2910.0,49821.0,39853.0,28457.0 |
| Current assets | 481,662 | 422,908 | 202,448 | 278,760 | 481662.0,422908.0,202448.0,278760.0 |
| Current assets / Total inventories | 1 | 1 | 1.0,1.0,0.0,0.0 | ||
| Current assets / Debtors | 298,698 | 208,449 | 139,899 | 157,134 | 298698.0,208449.0,139899.0,157134.0 |
| Current assets / Cash at bank and on hand | 182,963 | 214,458 | 62,549 | 121,626 | 182963.0,214458.0,62549.0,121626.0 |
| Net current assets (liabilities) | 288,580 | 294,731 | 72,640 | 111,933 | 288580.0,294731.0,72640.0,111933.0 |
| Total assets less current liabilities | 312,213 | 415,120 | 177,352 | 224,934 | 312213.0,415120.0,177352.0,224934.0 |
| Net assets (liabilities) | 312,213 | 380,833 | 149,916 | 197,497 | 312213.0,380833.0,149916.0,197497.0 |
| Equity / share capital and reserves | 312,213 | 380,833 | 149,916 | 197,497 | 312213.0,380833.0,149916.0,197497.0 |