Tieva Services Limited

Active04739329 Private limited company
Incorporated
18 April 2003 (23 years)
Previously known as
Smarter Interactive Ltd (until 21 January 2025)
Smarter Solutions (South) Limited (until 14 November 2006)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Tieva
Suite 04 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Briony
Secretary · Appointed 22 May 2026
Director · Appointed 1 July 2022
British
Born April 1978 (48)
Director · Appointed 15 March 2022
British
Born November 1971
Officer history (13 former)
22 May 2026
Appointed Jackson, Briony as Secretary
11 February 2026
Resigned Zea, Luis Ongil as Director
19 December 2025
Resigned Davies, Gareth Elfed as Director
4 April 2025
Resigned Jones, Ian Christopher as Director
29 October 2024
Resigned Yule, Adrian John as Director
1 February 2024
Resigned Wit, Alexander Maarten as Director
1 February 2024
Appointed Zea, Luis Ongil as Director
1 July 2022
Resigned Barley, Russell Graham as Director
1 July 2022
Appointed Yule, Adrian John as Director
1 July 2022
Appointed Wit, Alexander Maarten as Director
1 July 2022
Resigned Stone, Gregory Hamlin as Director
1 July 2022
Appointed Sugden, Jonathan Lee as Director
15 March 2022
Appointed Jones, Ian Christopher as Director
15 March 2022
Appointed Davies, Gareth Elfed as Director
15 March 2022
Appointed Lee, Mark Richard as Director
14 March 2022
Resigned Morgan, Andrew Rhys as Director
30 November 2020
Resigned Billing, Caroline as Director
29 November 2020
Appointed Morgan, Andrew Rhys as Director
15 November 2017
Appointed Barley, Russell Graham as Director
15 November 2017
Appointed Billing, Caroline as Director
15 November 2017
Appointed Stone, Gregory Hamlin as Director
15 November 2017
Resigned Sugden, Jonathan Lee as Director
15 November 2017
Resigned Sugden, Jonathan Lee as Secretary
31 December 2016
Resigned Knight, Jonathan William as Director
25 March 2010
Resigned Pateman, Martin John as Director
23 July 2004
Appointed Pateman, Martin John as Director
18 April 2003
Appointed Sugden, Jonathan Lee as Secretary
18 April 2003
Appointed Knight, Jonathan William as Director
18 April 2003
Appointed Sugden, Jonathan Lee as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03645275
Former controllers (1)
30 April 2018
Ceased Barstone Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
22 May 2026Appointment of a secretary
11 February 2026Termination of appointment of a director
19 December 2025Termination of appointment of a director
18 August 2025Confirmation statement with no updates18 August 2025
Show all recent filings

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