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Company Information for

TECHVERTU LIMITED

C/O JOHN F HUNT GROUP LTD, LONDON ROAD, GRAYS, ESSEX, RM20 4DB,
Company Registration Number
07981449
Private Limited Company
Active

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
RUUZ LIMITED22/08/2017
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 31/03/2023
Account next due 31/12/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 05:05:52
Primary Source: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
Director 2017-11-10
SEYED HADI MIR MARASHY
Director 2015-05-01
IAN DAVID SAVILLE
Director 2018-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHANGIZ OSKOUIEFAR
Director 2014-10-31 2015-05-01
SEYED HADI MIR MARASHY
Director 2012-03-08 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN HALL BD NUCLEAR LIMITED Director 2017-12-22 CURRENT 2006-09-21 Active
IAN DAVID SAVILLE JOHN F. HUNT MANAGEMENT COMPANY LIMITED Director 2018-07-31 CURRENT 1999-04-13 Active
IAN DAVID SAVILLE BD NUCLEAR LIMITED Director 2017-12-22 CURRENT 2006-09-21 Active
IAN DAVID SAVILLE JOHN F HUNT POWER GROUP LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
IAN DAVID SAVILLE JOHN F. HUNT FORMWORK LIMITED Director 2017-08-01 CURRENT 2003-08-05 Active
IAN DAVID SAVILLE JOHN F HUNT LIMITED Director 2017-01-01 CURRENT 1981-12-09 Active
IAN DAVID SAVILLE ASBESTOS CONSULTANTS EUROPE LIMITED Director 2017-01-01 CURRENT 2008-01-04 Active
IAN DAVID SAVILLE JOHN F HUNT REGENERATION LIMITED Director 2017-01-01 CURRENT 2011-11-16 Active
IAN DAVID SAVILLE JOHN F. HUNT HIRE CENTRES LTD Director 2017-01-01 CURRENT 1994-06-24 Active
IAN DAVID SAVILLE JOHN F HUNT GROUP LTD Director 2017-01-01 CURRENT 2006-05-03 Active
IAN DAVID SAVILLE JOHN F. HUNT PLANT HIRE LTD Director 2017-01-01 CURRENT 1986-10-09 Active
IAN DAVID SAVILLE THAMESIDE LIFTING LIMITED Director 2017-01-01 CURRENT 1979-10-19 Active
IAN DAVID SAVILLE JOHN F HUNT POWER LIMITED Director 2017-01-01 CURRENT 2005-06-10 Active

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
2024-03-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-03-15CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-13CH01Director's details changed for Mr Seyed Hadi Mir Marashy on 2018-06-21
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-12AP01DIRECTOR APPOINTED MR IAN DAVID SAVILLE
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-09PSC02Notification of John F Hunt Group Ltd as a person with significant control on 2017-11-01
2018-02-09PSC07CESSATION OF SEYED HADI MIR MARASHY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24SH0101/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-11-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-24AAMDAmended mirco entity accounts made up to 2017-03-31
2017-11-23AP01DIRECTOR APPOINTED MR JOHN ALAN HALL
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-22RES15CHANGE OF COMPANY NAME 22/08/17
2017-08-22CERTNMCOMPANY NAME CHANGED RUUZ LIMITED CERTIFICATE ISSUED ON 22/08/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AR0108/02/16 ANNUAL RETURN FULL LIST
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-14AP01DIRECTOR APPOINTED MR SEYED HADI MIR MARASHY
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHANGIZ OSKOUIEFAR
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR CHANGIZ OSKOUIEFAR
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SEYED HADI MIR MARASHY
2014-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/14 FROM 2 Moxon St High Barnet Herts EN5 5TY
2014-07-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0108/03/13 FULL LIST
2012-03-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-08NEWINCCERTIFICATE 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.
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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 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
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 TECHVERTU LIMITED

Intangible Assets
Patents
We have not found any records of TECHVERTU LIMITED registering or being granted any patents
Domain Names

TECHVERTU LIMITED owns 1 domain names.

ruuz.co.uk  

Trademarks
We have not found any records of TECHVERTU LIMITED registering or being granted any trademarks
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:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
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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