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Company Information for

TIVIAN LIMITED

PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR,
Company Registration Number
05582515
Private Limited Company
Active

Company Overview

About Tivian Ltd
TIVIAN LIMITED was founded on 2005-10-04 and has its registered office in Purley. The organisation's status is listed as "Active". Tivian Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TIVIAN LIMITED
 
Legal Registered Office
PALMERSTON HOUSE
814 BRIGHTON ROAD
PURLEY
SURREY
CR8 2BR
Other companies in CR8
 
Previous Names
QUESTBACK LIMITED07/04/2021
GLOBALPARK UK LIMITED03/04/2012
Filing Information
Company Number 05582515
Company ID Number 05582515
Date formed 2005-10-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB864178301  
Last Datalog update: 2024-04-06 22:33:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIVIAN LIMITED
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Companies with same name TIVIAN LIMITED
The following companies were found which have the same name as TIVIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIVIAN INC PO BOX 691375 ORLANDO FL 32869 Active Company formed on the 2013-12-06
Tivian Industries Ltd. Delaware Unknown
TIVIAN INVESTMENTS LIMITED 4, OLD DUBLIN ROAD, STILLORGAN, CO. DUBLIN. Dissolved Company formed on the 1986-06-17
TIVIAN PTY LTD Strike-off action in progress Company formed on the 1983-08-22
Tivian's Public Services LLC 6112 Rocking Chair Ln Colorado Springs CO 80925 Delinquent Company formed on the 2020-05-20

Company Officers of TIVIAN LIMITED

Current Directors
Officer Role Date Appointed
PALMERSTON SECRETARIES LIMITED
 Company Secretary 2005-10-04
IVAR BLEKASTAD
 Director 2014-03-17
FRANK MOLLEROP
 Director 2013-06-20
NILS STANGNES
 Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
MATTI HEIKKONEN
 Director 2013-06-20 2014-03-17
ALEXANDER JOHN OSBALDESTON
 Director 2007-05-02 2014-01-06
ALEXANDER JOSEF WILKE
 Director 2005-10-07 2014-01-06
LORENZ GRAF
 Director 2005-10-07 2011-11-01
PALMERSTON REGISTRARS LIMITED
 Director 2005-10-04 2005-10-07

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PALMERSTON SECRETARIES LIMITED FALKE (U.K.) LIMITED Company Secretary 1995-11-23 CURRENT 1989-07-26 Active
PALMERSTON SECRETARIES LIMITED LEIFHEIT INTERNATIONAL (UK) LIMITED Company Secretary 1995-11-22 CURRENT 1943-12-09 Dissolved 2014-03-11
PALMERSTON SECRETARIES LIMITED SAFEGUARD COMPUTING LIMITED Company Secretary 1995-09-30 CURRENT 1986-06-09 Active - Proposal to Strike off
PALMERSTON SECRETARIES LIMITED CHARLES FRASER FLEMING LIMITED Company Secretary 1995-03-03 CURRENT 1995-03-03 Active
PALMERSTON SECRETARIES LIMITED EAGLE & ASSOCIATES LIMITED Company Secretary 1994-10-14 CURRENT 1994-10-14 Active
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PALMERSTON SECRETARIES LIMITED MAPAL LIMITED Company Secretary 1993-02-05 CURRENT 1993-02-05 Active
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FRANK MOLLEROP GLOBALPARK UK LIMITED Director 2013-06-20 CURRENT 2005-10-04 Dissolved 2014-12-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-12CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-10-12Change of details for Tivian As as a person with significant control on 2023-09-01
2023-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-22APPOINTMENT TERMINATED, DIRECTOR FRANK MOLLEROP
2022-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 2 Minster Court London EC3R 7BB United Kingdom
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 2 Minster Court London EC3R 7BB United Kingdom
2022-10-28PSC05Change of details for Tivian As as a person with significant control on 2022-10-01
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-08DIRECTOR APPOINTED MR AUDUN MOEN STULAND
2022-09-08AP01DIRECTOR APPOINTED MR AUDUN MOEN STULAND
2022-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYAN
2021-12-22CESSATION OF QUESTBACK AS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22Notification of Tivian As as a person with significant control on 2021-05-19
2021-12-22PSC02Notification of Tivian As as a person with significant control on 2021-05-19
2021-12-22PSC07CESSATION OF QUESTBACK AS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-10-18CH01Director's details changed for Frank Mollerop on 2021-09-29
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21AP01DIRECTOR APPOINTED DAVID BRYAN
2021-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055825150001
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM 77 Leadenhall Street Wework C/O Tivian Limited London EC4A 3DE England
2021-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/21 FROM 77 Leadenhall Street Wework C/O Questback Limited London EC4A 3DE England
2021-04-07RES15CHANGE OF COMPANY NAME 07/04/21
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR IVAR BLEKASTAD
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM 7th Floor 110 Cannon Street London EC4N 6EU England
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NILS STANGNES
2017-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/17 FROM Palmerston House 814 Brighton Road Purley Surrey CR8 2BR
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 10001
2017-08-21SH0130/06/17 STATEMENT OF CAPITAL GBP 10001
2017-07-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055825150001
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NILS STANGNES / 22/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLEROP / 22/09/2016
2016-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAR BLEKASTAD / 22/09/2016
2016-02-18AUDAUDITOR'S RESIGNATION
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 10000
2015-09-30AR0130/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-07AR0130/09/14 ANNUAL RETURN FULL LIST
2014-10-07CH04SECRETARY'S DETAILS CHNAGED FOR PALMERSTON SECRETARIES LIMITED on 2014-10-07
2014-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTI HEIKKONEN
2014-03-20AP01DIRECTOR APPOINTED IVAR BLEKASTAD
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILKE
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSBALDESTON
2014-02-05AP01DIRECTOR APPOINTED NILS STANGNES
2013-10-07AR0130/09/13 FULL LIST
2013-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLERUP / 20/06/2013
2013-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTI HEIKKONEN / 19/08/2013
2013-07-29AP01DIRECTOR APPOINTED MATTI HEIKKONEN
2013-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK MOLLERUP / 26/07/2013
2013-07-08MEM/ARTSARTICLES OF ASSOCIATION
2013-07-08RES01ALTER ARTICLES 14/06/2013
2013-07-08RES13COMPANY BUISNESS 14/06/2013
2013-07-05AP01DIRECTOR APPOINTED FRANK MOLLERUP
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-10-10AR0130/09/12 FULL LIST
2012-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-03RES15CHANGE OF NAME 30/03/2012
2012-04-03CERTNMCOMPANY NAME CHANGED GLOBALPARK UK LIMITED CERTIFICATE ISSUED ON 03/04/12
2012-04-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LORENZ GRAF
2011-10-28AR0130/09/11 FULL LIST
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-11AR0130/09/10 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER OSBALDESTON / 09/04/2008
2007-10-05363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2006-10-10363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-11-25ELRESS369(4) SHT NOTICE MEET 07/10/05
2005-11-25ELRESS80A AUTH TO ALLOT SEC 07/10/05
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-14288bDIRECTOR RESIGNED
2005-11-14288aNEW DIRECTOR APPOINTED
2005-11-1488(2)RAD 20/10/05--------- £ SI 9999@1=9999 £ IC 1/10000
2005-10-18225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2005-10-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TIVIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIVIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TIVIAN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIVIAN LIMITED

Intangible Assets
Patents
We have not found any records of TIVIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIVIAN LIMITED
Trademarks
We have not found any records of TIVIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIVIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as TIVIAN LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TIVIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIVIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIVIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR8 2BR