TIVG LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

TIVG LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
TIVG LIMITED was incorporated 22 years ago on 11/03/2002 and has the registered number: 04391569. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.

TIVG LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

44 HUXLEY CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ANDREW HARRIS Mar 1971 British Director 2017-07-12 CURRENT
A.C. SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-11 UNTIL 2002-03-11 RESIGNED
MR DOMINIC WILLIAMS Feb 1966 British Director 2014-01-07 UNTIL 2016-04-28 RESIGNED
MRS JOANNE STONEMAN Mar 1973 British Director 2013-06-01 UNTIL 2013-09-11 RESIGNED
ROBERT SMYLIE Nov 1966 British Director 2002-03-11 UNTIL 2008-06-16 RESIGNED
MR RICHARD HARRIS Mar 1971 British Director 2002-03-11 UNTIL 2013-06-26 RESIGNED
MR CHARLES GARAVAN Jun 1939 Irish Director 2008-07-07 UNTIL 2015-04-17 RESIGNED
A.C. DIRECTORS LIMITED Corporate Nominee Director 2002-03-11 UNTIL 2002-03-11 RESIGNED
MRS JANINE CLARE BEAVAN Nov 1975 British Director 2016-04-28 UNTIL 2021-07-31 RESIGNED
MRS JANINE CLARE BEAVAN Nov 1975 British Director 2013-06-01 UNTIL 2014-01-31 RESIGNED
MR RICHARD HARRIS Mar 1971 British Secretary 2002-03-11 UNTIL 2013-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Andrew Harris 2017-07-12 3/1971 Wellingborough   Northamptonshire Ownership of shares 25 to 50 percent
Mrs Janine Clare Beavan 2016-04-28 - 2021-07-31 11/1975 Wellingborough   Northamptonshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TIVG Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-22 30-06-2023
TIVG Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 30-06-2022
TIVG Limited - Accounts to registrar (filleted) - small 18.2 2021-07-16 30-06-2021
TIVG Limited - Accounts to registrar (filleted) - small 18.2 2018-07-19 30-06-2018
TIVG Limited - Accounts to registrar - small 17.2 2017-07-19 30-06-2017

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