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Company Information for TECHVERTU LIMITED
C/O JOHN F HUNT GROUP LTD, LONDON ROAD, GRAYS, ESSEX, RM20 4DB,
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Company Registration Number
 07981449 Private Limited Company
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Company Overview
About Techvertu Ltd
TECHVERTU LIMITED was founded on 2012-03-08 and has its registered office in Grays. The organisation's status is listed as "Active". Techvertu Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| TECHVERTU LIMITED | ||
| Legal Registered Office | ||
| C/O JOHN F HUNT GROUP LTD LONDON ROAD GRAYS ESSEX RM20 4DB Other companies in KT9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07981449 | |
|---|---|---|
| Company ID Number | 07981449 | |
| Date formed | 2012-03-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-01-05 06:35:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHVERTU LIMITED
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Company Officers of TECHVERTU LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN ALAN HALL |
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SEYED HADI MIR MARASHY |
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IAN DAVID SAVILLE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANGIZ OSKOUIEFAR |
Director | ||
SEYED HADI MIR MARASHY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BD NUCLEAR LIMITED | Director | 2017-12-22 | CURRENT | 2006-09-21 | Active | |
| JOHN F. HUNT MANAGEMENT COMPANY LIMITED | Director | 2018-07-31 | CURRENT | 1999-04-13 | Active | |
| BD NUCLEAR LIMITED | Director | 2017-12-22 | CURRENT | 2006-09-21 | Active | |
| JOHN F HUNT POWER GROUP LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
| JOHN F. HUNT FORMWORK LIMITED | Director | 2017-08-01 | CURRENT | 2003-08-05 | Active | |
| JOHN F HUNT LIMITED | Director | 2017-01-01 | CURRENT | 1981-12-09 | Active | |
| ASBESTOS CONSULTANTS EUROPE LIMITED | Director | 2017-01-01 | CURRENT | 2008-01-04 | Active | |
| JOHN F HUNT REGENERATION LIMITED | Director | 2017-01-01 | CURRENT | 2011-11-16 | Active | |
| JOHN F. HUNT HIRE CENTRES LTD | Director | 2017-01-01 | CURRENT | 1994-06-24 | Active | |
| JOHN F HUNT GROUP LTD | Director | 2017-01-01 | CURRENT | 2006-05-03 | Active | |
| JOHN F. HUNT PLANT HIRE LTD | Director | 2017-01-01 | CURRENT | 1986-10-09 | Active | |
| THAMESIDE LIFTING LIMITED | Director | 2017-01-01 | CURRENT | 1979-10-19 | Active | |
| JOHN F HUNT POWER LIMITED | Director | 2017-01-01 | CURRENT | 2005-06-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| Change of details for John F Hunt Group Ltd as a person with significant control on 2024-10-04 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| Particulars of variation of rights attached to shares | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CH01 | Director's details changed for Mr Seyed Hadi Mir Marashy on 2018-06-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVILLE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| PSC02 | Notification of John F Hunt Group Ltd as a person with significant control on 2017-11-01 | |
| PSC07 | CESSATION OF SEYED HADI MIR MARASHY AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 100 | |
| SH01 | 01/11/17 STATEMENT OF CAPITAL GBP 100 | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AAMD | Amended mirco entity accounts made up to 2017-03-31 | |
| AP01 | DIRECTOR APPOINTED MR JOHN ALAN HALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| RES15 | CHANGE OF COMPANY NAME 22/08/17 | |
| CERTNM | COMPANY NAME CHANGED RUUZ LIMITED CERTIFICATE ISSUED ON 22/08/17 | |
| LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SEYED HADI MIR MARASHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHANGIZ OSKOUIEFAR | |
| LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHANGIZ OSKOUIEFAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYED HADI MIR MARASHY | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/14 FROM 2 Moxon St High Barnet Herts EN5 5TY | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TECHVERTU LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TECHVERTU LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TECHVERTU LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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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 TECHVERTU LIMITED
Income
Government Income
We have not found government income sources for TECHVERTU 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 (62090 - Other information technology service activities) as TECHVERTU LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TECHVERTU 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 TECHVERTU 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 TECHVERTU LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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