General information

Name:

Tech1-av Limited

Office Address:

69 Hamsey Green Gardens CR6 9RT Warlingham

Number: 08534758

Incorporation date: 2013-05-17

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tech1-av Ltd was set up as Private Limited Company, located in 69 Hamsey Green Gardens, Warlingham. The head office's zip code is CR6 9RT. This business was set up in 2013. The firm's registration number is 08534758. The company's Standard Industrial Classification Code is 61300 which stands for Satellite telecommunications activities. Tech1-av Limited filed its latest accounts for the financial year up to 2022-05-31. The firm's latest confirmation statement was released on 2023-05-17.

Until now, the company has only been supervised by an individual managing director: Jamie H. who has been with it for eleven years.

Jamie H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jamie H.

Role: Director

Appointed: 17 May 2013

Latest update: 24 January 2024

People with significant control

Jamie H.
Notified on 17 May 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to Tue, 30th May 2023 (AA01)
filed on: 28th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61300 : Satellite telecommunications activities
10
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