General information

Name:

Televic Uk Ltd

Office Address:

5th Floor, Thames Tower Station Road RG1 1LX Reading

Number: 04000533

Incorporation date: 2000-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Televic Uk Limited. This firm first started 20 years ago and was registered under 04000533 as the registration number. The headquarters of the firm is located in Reading. You may visit it at 5th Floor, Thames Tower, Station Road. This enterprise's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. Televic Uk Ltd reported its account information for the period up to 2018-12-31. The firm's most recent annual confirmation statement was filed on 2019-05-24.

The company owes its achievements and constant progress to two directors, namely Lieven D. and Thomas V., who have been supervising the company since May 2000. To provide support to the directors, this particular company has been utilizing the skills of Lieven D. as a secretary for the last 20 years. Another limited company has been appointed as one of the secretaries of this company: Clarks Nominees Limited.

Company staff

Role: Corporate Secretary

Appointed: 15 June 2000

Address: Station Road, Reading, Berkshire, RG1 1LX, England

Latest update: 8 March 2020

Lieven D.

Role: Director

Appointed: 24 May 2000

Latest update: 8 March 2020

Lieven D.

Role: Secretary

Appointed: 24 May 2000

Latest update: 8 March 2020

Thomas V.

Role: Director

Appointed: 24 May 2000

Latest update: 8 March 2020

Thomas V.

Role: Secretary

Appointed: 24 May 2000

Latest update: 8 March 2020

People with significant control

Executives with significant control over the firm are: Lieven D. owns over 3/4 of company shares. Thomas V. owns over 3/4 of company shares.

Lieven D.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares
Thomas V.
Notified on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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