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TV Technologies LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wirral
  • Company Details
  • Products And Services
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Company Details
  • Business Name
    TV Technologies LTD
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    03854266
  • Listing UID
    168692
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Location
  • TV Technologies, Suite 3GA, Edgerton House, 2 Tower Road, Birkenhead, CH41 1FN

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Geolocation Details
  • Latitude
    53.398055
  • Longitude
    -3.020873
  • Easting
    332217.0
  • Northing
    389511.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDL356968
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 6, 2020
    Shortcode
    [email_notify]
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    Company Officers
    ESTABROOKS, Steven Mark
    Appointed On: April 6, 2021
    Occupation: N/A
    Role: director
    Address: Cleveland House, 116 Cleveland Street, Birkenhead, CH41 3RB, England
    ESTABROOKS, Gary
    Appointed On: August 24, 2010
    Occupation: N/A
    Role: secretary
    Address: Kexby, Lodge, Kexby, York, Yorkshire, YO41 5LA
    Resigned On: March 17, 2026
    ESTABROOKS, Steven Mark
    Appointed On: October 6, 2004
    Occupation: N/A
    Role: secretary
    Address: 577 Woodchurch Road, Prenton, Wirral, Merseyside, CH43 3AL
    Resigned On: August 24, 2010
    SMITH, Antony Derek
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: secretary
    Address: 33 Coombe Road, Wirral, Merseyside, CH61 4UN
    Resigned On: October 7, 2004
    TEMPLE SECRETARIES LIMITED
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 6, 1999
    ESTABROOKS, Gary Douglas
    Appointed On: November 24, 2009
    Occupation: N/A
    Role: director
    Address: Kexby, Lodge, Kexby, York, Yorkshire, YO41 5LA, United Kingdom
    Resigned On: August 6, 2024
    ESTABROOKS, Steven Mark
    Appointed On: October 6, 2004
    Occupation: N/A
    Role: director
    Address: 577 Woodchurch Road, Prenton, Wirral, Merseyside, CH43 3AL
    Resigned On: November 24, 2009
    SMITH, Antony Derek
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: director
    Address: 33 Coombe Road, Wirral, Merseyside, CH61 4UN
    Resigned On: October 7, 2004
    WILSON, Denise Anne
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: director
    Address: Kexby, Lodge, Kexby, York, Yorkshire, YO41 5LA
    Resigned On: April 6, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: October 6, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: October 6, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 24, 2026
    Overdue
    No
    Period End On
    March 24, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 24, 2026
    Next Made Up To
    March 24, 2026
    Overdue
    No
    Company Name
    TV TECHNOLOGIES LIMITED
    Company Number
    03854266
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 12, 2025
    Next Due
    September 26, 2026
    Next Made Up To
    September 12, 2026
    Overdue
    No
    Date Of Creation
    October 6, 1999
    ETag
    f9b1e9c64ff6f69b75ec3e11a9f09b553de96bfb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 6, 2015
    Previous Company Names
    Ceased On
    August 22, 2006
    Effective From
    October 6, 1999
    Name
    CHAMELEON AUDIO VISUAL SYSTEMS LIMITED
    Registered Office Address
    Address Line 1
    77-79 Woodside Business Park
    country
    England
    Locality
    Birkenhead
    Post Code
    CH41 1EP
    Type
    ltd

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