Tv Technologies Limited
Company Profile
live
SmallTv Technologies Limited
03854266•Private Limited With Share Capital
77-79 Woodside Business Park, Birkenhead, CH411EP
Get Full Access
Incorporated
06/10/1999
Company Age
26 years
Directors
1
Employees
29
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tv Technologies Limited (03854266) is a private limited with share capital incorporated on 06/10/1999 (26 years old) and registered in birkenhead, CH411EP. The company operates under SIC code 82990 - other business support service activities n.e.c..
Tv technologies are an audio visual & digital signage installation service partner, working with some of the uk s leading audio visual re-sellers, distributors and channel partners. founded in 2009 to service the growing av & ds market, tv technologies have grown to become one of the industry s most...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 06/10/1999
CH411EP
29 employees
Financial Overview
Total Assets
£1.40M
Liabilities
£1.22M
Net Assets
£178.1K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£440.1K
Key Metrics
29
Employees
1
Directors
13
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Resolution
Category:Resolution
Date:01-07-2024
Memorandum Articles
Category:Incorporation
Date:01-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:28-04-2020
Capital Allotment Shares
Category:Capital
Date:21-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Capital Allotment Shares
Category:Capital
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Legacy
Category:Mortgage
Date:08-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Termination Director Company With Name
Category:Officers
Date:25-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2007
Legacy
Category:Annual Return
Date:06-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:22-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Officers
Date:02-11-2004
Legacy
Category:Officers
Date:02-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:13-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2001
Legacy
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:25-10-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Legacy
Category:Officers
Date:03-03-2000
Incorporation Company
Category:Incorporation
Date:06-10-1999
Import / Export
Imports
12 Months2
60 Months21
Exports
12 Months0
60 Months9
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date24/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
77-79 Woodside Business Park, Birkenhead, CH411EPRegistered
Related Companies
4
Contact
0800515690info@tvtechnologies.co.uksales@tvtechnologies.co.ukservice@tvtechnologies.co.uk
77-79 Woodside Business Park, Birkenhead, CH411EP