Televic UK Limited

Active04000533 Private limited company
Incorporated
24 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Lieven Gerard Paul Corneel Danneels
Thomas Verstraeten
Owned by
Lieven Danneels
Thomas Verstraeten
Accounts type
Small
Region
South East
Address
5th Floor
Thames Tower
Station Road
Reading
RG1 1LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 June 2000
Danneels, Lieven Gerard Paul Corneel
Secretary · Appointed 24 May 2000
Belgian
Verstraeten, Thomas
Secretary · Appointed 24 May 2000
Belgian
Danneels, Lieven Gerard Paul Corneel
Director · Appointed 24 May 2000
Belgian
Born January 1964 (62)
Verstraeten, Thomas
Director · Appointed 24 May 2000
Belgian
Born October 1965 (61)
Officer history (5 former)
20 May 2005
Resigned Lever, Fiona as Secretary
16 May 2002
Appointed Lever, Fiona as Secretary
15 May 2002
Resigned Forntone Limited as Corporate Director
29 January 2002
Resigned Yates, Richard Roy as Director
15 June 2000
Appointed Clarks Nominees Limited as Corporate Secretary
30 May 2000
Appointed Forntone Limited as Corporate Director
30 May 2000
Appointed Yates, Richard Roy as Director
24 May 2000
Appointed Verstraeten, Thomas as Director
24 May 2000
Appointed Danneels, Lieven Gerard Paul Corneel as Director
24 May 2000
Appointed Verstraeten, Thomas as Secretary
24 May 2000
Appointed Danneels, Lieven Gerard Paul Corneel as Secretary
24 May 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2000
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lieven Danneels
Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Belgian
Born January 1964 (62)
Thomas Verstraeten
Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Belgian
Born October 1965 (61)

Financials

Net Assets
£403,689
Cash
£461,408
Employees
6
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k £600k 2023 2024 £377,219 £403,689
Balance sheet detail
20242023
Fixed Assets£287£383
Current Assets£531,414£475,718
Cash£461,408£404,709
Creditors (< 1 year)£128,012£98,882
Net Current Assets£403,402£376,836
Net Assets£403,689£377,219
Shareholder Funds£403,689£377,219

Filings 80

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a small company31 December 2025
25 June 2026Director's details changed
27 May 2026Confirmation statement with no updates24 May 2026
22 December 2025Accounts for a small company31 December 2024
17 September 2025Accounts for a small company31 December 2023
Show all 80 filings

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