Tuvok Limited

General information

Name:

Tuvok Ltd

Office Address:

1st Floor 5 Century Court Tolpits Lane WD18 9PX Watford

Number: 03777878

Incorporation date: 1999-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 marks the beginning of Tuvok Limited, the firm that is situated at 1st Floor 5 Century Court, Tolpits Lane, Watford. That would make 25 years Tuvok has existed in this business, as it was established on 1999-05-26. The reg. no. is 03777878 and its zip code is WD18 9PX. The firm switched its registered name two times. Up to 2015 this firm has provided its services under the name of Potential 1 but currently this firm operates under the business name Tuvok Limited. This enterprise's declared SIC number is 62090 - Other information technology service activities. 2022-05-31 is the last time when the company accounts were reported.

Taking into consideration the enterprise's number of employees, it became necessary to formally appoint further company leaders: Susan C. and Douglas S. who have been working as a team since 2023 for the benefit of this specific company.

Douglas S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Tuvok Limited 2015-02-04
  • Potential 1 Limited 2014-01-28
  • Tuvok Limited 1999-05-26

Financial data based on annual reports

Company staff

Susan C.

Role: Director

Appointed: 03 October 2023

Latest update: 9 February 2024

Susan C.

Role: Secretary

Appointed: 03 October 2023

Latest update: 9 February 2024

Douglas S.

Role: Director

Appointed: 26 May 1999

Latest update: 9 February 2024

People with significant control

Douglas S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 17th November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17th November 2014
Annual Accounts 15th February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 15th February 2016
Annual Accounts 16th February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 16th February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 31st January 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 31st January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/05/31 (AA)
filed on: 19th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
24
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