Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Techlive International Limited
- Incorporated
- 25 April 1989 (37 years)
- Previously known as
- Techlive Limited (until 13 March 2009)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Timothy Andrew WorrallTechlive Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born September 1963 (63)
Director · Appointed 3 July 2012
British
Born December 1959 (66)
Officer history (17 former)
31 March 2022
31 March 2022
31 March 2022
31 March 2022
31 March 2022
5 January 2018
30 November 2017
Resigned Worrall, Zoe Christine as Secretary
30 November 2017
30 November 2017
30 November 2017
30 November 2017
3 July 2012
Appointed Worrall, Zoe Christine as Secretary
3 July 2012
29 June 2012
Resigned Vernon, John as Secretary
29 June 2012
18 August 2011
16 March 2011
10 February 2011
Appointed Vernon, John as Secretary
10 February 2011
31 July 2010
31 July 2010
31 July 2010
1 May 2009
1 May 2009
1 May 2009
24 July 2002
24 July 2002
24 July 2002
6 May 1992
24 September 1991
24 September 1991
24 September 1991
24 September 1991
Resigned Samuel, James Charles Marshall as Secretary
23 September 1991
Resigned Harding, Antony John as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1959 (66)
British
Born September 1963 (63)
Techlive Holdings Limited
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 March 2022
Ceased Airwave Europe Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £844,126
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £110,264 | £107,195 | £113,001 | £104,712 | £120,389 |
| Current Assets | £1,128,222 | £556,994 | £278,760 | £202,448 | £422,908 |
| Debtors | £278,457 | £248,185 | £157,134 | £139,899 | £208,449 |
| Cash | £844,126 | £303,598 | £121,626 | £62,549 | £214,458 |
| Creditors (< 1 year) | £674,583 | £275,355 | £166,827 | £129,808 | £128,177 |
| Creditors (> 1 year) | £0 | £27,437 | £27,436 | £34,287 | |
| Net Current Assets | £453,639 | £281,639 | £111,933 | £72,640 | £294,731 |
| Net Assets | £388,834 | £197,497 | £149,916 | £380,833 | |
| Shareholder Funds | £563,903 | £388,834 | £197,497 | £149,916 | £380,833 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 8 April 2026 | Director's details changed | |||
| 30 December 2025 | Other filing | |||
| 10 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 22 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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