TIVIAN LIMITED
Active - Accounts Filed
General Information
NAME
TIVIAN LIMITED
COMPANY NUMBER
05582515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
04/10/2005
(19 years and 2 months old)
WEBSITE
www.questback.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2012
07/04/2021
QUESTBACK LIMITED
View all previous names
READING
RG1 2LU
Telephone: 02074033900
TPS: No
19-21 Great Tower Street
London
EC3R 5AR
Telephone: 74033900
4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
RG1 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 24/09/2024 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 24/09/2024 | New Company Secretary PITSEC LIMITED (932736232) Appointed |
Credit Risk Overview
Want to learn more about TIVIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIVIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIVIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
26/07/2024 - Present (5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 79 Past: 995 |
View Report |
|
04/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 114 Past: 620 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RTL GROUP SERVICES BELGIUM SA | N/A | N/A |
| RTL GROUP SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| YOSPACE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 24/09/2024 | PALMERSTON SECRETARIES LIMITED (907623975) has left the board |
| 24/09/2024 | New Company Secretary PITSEC LIMITED (932736232) Appointed |
| 05/09/2024 | New Board Member David Aidan Harpur (930986286) Appointed |
| 03/09/2024 | Audun Moen Stuland (929990249) has left the board |
| 03/09/2024 | New Board Member David Aidan Harpur (932662880) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Accounts filed |
| 24/02/2023 | Frank Mollerop (917959041) has left the board |
| 05/01/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | New Board Member Audun Moen Stuland (929990249) Appointed |
| 02/07/2022 | David Bryan (928749933) has left the board |
| 25/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 23/09/2021 | New Board Member David Bryan (928749933) Appointed |
| 23/09/2021 | New Board Member David Bryan (928749933) Appointed |
| 23/09/2021 | New Board Member David Bryan (928749933) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 14/04/2021 | Change in Reg. Office |
| 05/01/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 24/08/2018 | Nils Stangnes (918484732) has left the board |
| 30/11/2017 | Change in Reg. Office |
| 07/10/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 25/03/2014 | Matti Heikkonen (918014897) has left the board |
| 25/03/2014 | New Board Member Ivar Blekastad (918611041) Appointed |
| 07/02/2014 | Alexander Josef Wilke (910882796) has left the board |
| 07/02/2014 | Alexander John Osbaldeston (912220311) has left the board |
| 07/02/2014 | New Board Member Nils Stangnes (918484732) Appointed |
| 11/10/2013 | New Annual Return filed |
| 31/07/2013 | New Board Member Matti Heikkonen (918014897) Appointed |
| 16/07/2013 | Frank Mollerup (917959051) has left the board |
| 16/07/2013 | New Board Member Frank Mollerup (917959041) Appointed |
| 09/07/2013 | New Board Member Frank Mollerup (917959051) Appointed |
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