VANTIVA TECHNOLOGIES UK LIMITED
Active - Accounts Filed
General Information
NAME
VANTIVA TECHNOLOGIES UK LIMITED
COMPANY NUMBER
08533993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
17/05/2013
(11 years and 6 months old)
WEBSITE
careers.technicolor.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2013
23/10/2023
TECHNICOLOR CONNECTED HOME UK LTD
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
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 |
|---|---|---|
| TECHNICOLOR DELIVERY TECHNOLOGIES SAS | N/A | N/A |
| TECHNICOLOR CONNECTED HOME UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Lars Ihlen (932669106) Appointed |
| 10/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANTIVA TECHNOLOGIES UK 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 VANTIVA TECHNOLOGIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTIVA TECHNOLOGIES UK 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 |
|---|---|---|---|---|
|
17/05/2013 - Present (11 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
17/05/2013 - Present (11 years and 6 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Jan 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2013 - Present (11years) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Board Member Lars Ihlen (932669106) Appointed |
| 10/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | Tina Trotman (918821451) has left the board |
| 23/02/2024 | New Board Member Yassire Bourmaya (931968552) Appointed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 07/12/2021 | New Company Secretary Yassire Bourmaya (929019129) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920568371) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920568371) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920568371) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920568371) has left the board |
| 26/05/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 04/03/2016 | New Company Secretary Sophie Ida Jacqueline Le Menaheze (920568371) Appointed |
| 20/10/2015 | New Accounts filed |
| 07/06/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 05/06/2014 | New Board Member Tina Youlden (918821451) Appointed |
| 21/10/2013 | Change in Reg. Office |
| 20/09/2013 | Change in Reg. Office |
| 21/05/2013 | New Board Member Lars Ihlen (917834335) Appointed |
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