Tech1-av Ltd WARLINGHAM


Founded in 2013, Tech1-av, classified under reg no. 08534758 is an active company. Currently registered at 69 Hamsey Green Gardens CR6 9RT, Warlingham the company has been in the business for eleven years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

The firm has one director. Jamie H., appointed on 17 May 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Tech1-av Ltd Address / Contact

Office Address 69 Hamsey Green Gardens
Town Warlingham
Post code CR6 9RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08534758
Date of Incorporation Fri, 17th May 2013
Industry Satellite telecommunications activities
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Jamie H.

Position: Director

Appointed: 17 May 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Jamie H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Jamie H.

Notified on 17 May 2017
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312017-05-312018-05-312019-05-31
Net Worth990436   
Balance Sheet
Current Assets7 1325 4365 1052 2623 320
Net Assets Liabilities  4 5181169
Cash Bank In Hand6 8082 786   
Debtors3242 650   
Net Assets Liabilities Including Pension Asset Liability990436   
Reserves/Capital
Called Up Share Capital11   
Profit Loss Account Reserve989435   
Shareholder Funds990436   
Other
Creditors  8522 4503 400
Fixed Assets  265199149
Net Current Assets Liabilities9904364 2532 2623 320
Total Assets Less Current Liabilities9904364 518113 469
Creditors Due Within One Year6 1425 000   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Previous accounting period shortened to Tue, 30th May 2023
filed on: 28th, February 2024
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