Televic Uk Limited in Station Road READING

Televic Uk Limited READING

Founded in 2000, Televic Uk, classified under reg no. 04000533 is an active company. Currently registered at 5th Floor, Thames Tower RG1 1LX, Reading the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Lieven D. and Thomas V.. In addition 2 active secretaries, Thomas V. and Lieven D. were appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fiona L. who worked with the the firm until 20 May 2005.

Televic Uk Limited Address / Contact

Office Address	5th Floor, Thames Tower
Office Address2	Station Road
Town	Reading
Post code	RG1 1LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04000533
Date of Incorporation	Wed, 24th May 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Clarks Nominees Limited

Position: Corporate Secretary

Appointed: 15 June 2000

Thomas V.

Position: Secretary

Appointed: 24 May 2000

Lieven D.

Position: Director

Appointed: 24 May 2000

Lieven D.

Position: Secretary

Appointed: 24 May 2000

Thomas V.

Position: Director

Appointed: 24 May 2000

Fiona L.

Position: Secretary

Appointed: 16 May 2002

Resigned: 20 May 2005

Richard Y.

Position: Director

Appointed: 30 May 2000

Resigned: 29 January 2002

Forntone Limited

Position: Director

Appointed: 30 May 2000

Resigned: 15 May 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 2000

Resigned: 24 May 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 May 2000

Resigned: 24 May 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Lieven D. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas V. This PSC owns 75,01-100% shares.

Lieven D.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Thomas V.

Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 11th, July 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, July 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 20th, September 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 15th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2016 filed on: 26th, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 26th May 2016: 116501.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th May 2015 filed on: 26th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 26th May 2015: 116501.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sat, 24th May 2014 filed on: 27th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th May 2014: 116501.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 17th, April 2014	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 17th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th May 2013 filed on: 24th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th May 2012 filed on: 29th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 31st, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th May 2011 filed on: 24th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th May 2010 filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 23rd, December 2009	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 31st Dec 2008 filed on: 8th, December 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 3rd Jun 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 21st, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 28th, March 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Jun 2006 with complete member list filed on: 14th, June 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 15th Jun 2004 with complete member list filed on: 15th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Tue, 15th Jun 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, March 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Jul 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 14th Jul 2003 with complete member list filed on: 14th, July 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed) up to Mon, 14th Jul 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 27th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 27th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th Jun 2002 with complete member list filed on: 24th, June 2002	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 21st, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 30th May 2001 with complete member list filed on: 30th, May 2001	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 23rd, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 19th, June 2000	accounts	Free Download (1 page)

Televic Uk Limited READING

Televic Uk Limited Address / Contact

Company Information / Profile

Company staff

Clarks Nominees Limited

Thomas V.

Lieven D.

Lieven D.

Thomas V.

Fiona L.

Richard Y.

Forntone Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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