TEVALIS LIMITED
Active - Accounts Filed
General Information
NAME
TEVALIS LIMITED
COMPANY NUMBER
05599167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2005
(19 years and 2 months old)
WEBSITE
www.website.tevalis.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2007
27/03/2009
TEVALIS SOFTWARE SOLUTIONS LIMITED
View all previous names
EAST YORKSHIRE
HU13 0DH
Telephone: 01923294446
TPS: No
Unit 9
Bridgehead Business Park
Hessle
Hull, North Humberside
HU13 0LN
Telephone: 0021555
Tevalis Bridgehead
Unit 9, Orchid Road
Hull
East Yorkshire HU13
HU13 0DH
Telephone: 453322
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Memorandum and Articles. (MA) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Anthony Graham Hill (924294109) Appointed |
Credit Risk Overview
Want to learn more about TEVALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEVALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEVALIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/10/2005 - Present (19 years and 2 months) Secretary: 20/10/2005 - Present (19 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
07/12/2015 - Present (9 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/06/2024 - Present (6 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/09/2024 - Present (4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
20/10/2005 - Present (19 years and 2 months) 20/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/01/2025 | Return of Allotment of shares (SH01) | capitals | |
| 24/12/2024 | Annual Accounts. (AA) | accounts | |
| 07/11/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 07/11/2024 | No description (RESOLUTIONS) | other | |
| 01/11/2024 | Confirmation Statement (CS01) | other | |
| 18/09/2024 | Appointment of director (AP01) | officers | |
| 02/08/2024 | Appointment of director (AP01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 17/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 08/07/2024 | No description (RESOLUTIONS) | other | |
| 27/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 27/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2023 | Annual Accounts. (AA) | accounts | |
| 06/11/2023 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/12/2022 | Annual Accounts. (AA) | accounts | |
| 20/10/2022 | Confirmation Statement (CS01) | other | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/08/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/07/2022 | Registration of a Charge (MR01) | mortgages | |
| 29/06/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/03/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 16/03/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 16/03/2022 | Change of secretary’s details (CH03) | officers | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 16/03/2022 | Change of director’s details (CH01) | officers | |
| 07/03/2022 | Appointment of director (AP01) | officers | |
| 12/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 20/10/2021 | Confirmation Statement (CS01) | other | |
| 27/09/2021 | Change of director’s details (CH01) | officers | |
| 14/12/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/11/2020 | Change of director’s details (CH01) | officers | |
| 06/11/2020 | Confirmation Statement (CS01) | other | |
| 29/10/2020 | Annual Accounts. (AA) | accounts | |
| 02/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/09/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 22/10/2019 | Confirmation Statement (CS01) | other | |
| 03/10/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 19/09/2019 | No description (RESOLUTIONS) | other | |
| 18/09/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/09/2019 | Change of individual person PSC details (PSC04) | other | |
| 10/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 09/09/2019 | Termination of appointment of director (TM01) | officers | |
| 09/09/2019 | Appointment of director (AP01) | officers | |
| 31/07/2019 | Annual Accounts. (AA) | accounts | |
| 24/10/2018 | Confirmation Statement (CS01) | other | |
| 27/06/2018 | Annual Accounts. (AA) | accounts | |
| 08/11/2017 | Confirmation Statement (CS01) | other | |
| 06/11/2017 | Change of director’s details (CH01) | officers | |
| 31/08/2017 | Registration of a Charge (MR01) | mortgages | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 27/04/2017 | Change of director’s details (CH01) | officers | |
| 30/03/2017 | Annual Accounts. (AA) | accounts | |
| 18/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 25/10/2016 | Confirmation Statement (CS01) | other | |
| 06/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 11/01/2016 | Annual Accounts. (AA) | accounts | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 10/12/2015 | Appointment of director (AP01) | officers | |
| 27/10/2015 | Change of director’s details (CH01) | officers | |
| 27/10/2015 | Annual Return (AR01) | returns | |
| 09/06/2015 | Annual Accounts. (AA) | accounts | |
| 29/10/2014 | Annual Return (AR01) | returns | |
| 19/05/2014 | Annual Accounts. (AA) | accounts | |
| 14/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/05/2014 | Change of registered office address (AD01) | registeredAddress | |
| 14/11/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/02/2013 | Annual Accounts. (AA) | accounts | |
| 01/02/2013 | No description (RESOLUTIONS) | other | |
| 22/11/2012 | Annual Return (AR01) | returns | |
| 16/11/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/05/2012 | Annual Accounts. (AA) | accounts | |
| 15/02/2012 | Termination of appointment of director (TM01) | officers | |
| 03/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 21/10/2011 | Annual Return (AR01) | returns | |
| 14/07/2011 | Appointment of director (AP01) | officers | |
| 08/03/2011 | Annual Accounts. (AA) | accounts | |
| 05/11/2010 | Annual Return (AR01) | returns | |
| 26/10/2010 | Annual Accounts. (AA) | accounts | |
| 18/08/2010 | Return of Allotment of shares (SH01) | capitals | |
| 13/07/2010 | Appointment of director (AP01) | officers | |
| 27/11/2009 | Change of director’s details (CH01) | officers | |
| 27/11/2009 | Change of director’s details (CH01) | officers | |
| 27/11/2009 | Annual Return (AR01) | returns | |
| 23/11/2009 | Return of Allotment of shares (SH01) | capitals | |
| 17/11/2009 | No description (RESOLUTIONS) | other | |
| 11/08/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/03/2009 | Change of name certificate (CERTNM) | changeOfName | |
| 12/03/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2009 | Annual Accounts. (AA) | accounts | |
| 15/12/2008 | Annual Return. (363A) | returns | |
| 05/11/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/06/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/01/2008 | Annual Return. (363A) | returns | |
| 21/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/01/2008 | Annual Accounts. (AA) | accounts | |
| 19/12/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/12/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 24/04/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEVALIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/01/2025 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Board Member Anthony Graham Hill (924294109) Appointed |
| 06/08/2024 | New Board Member Hira Cross (932572074) Appointed |
| 19/07/2024 | James Corrigan (920339944) has left the board |
| 19/07/2024 | John Wright (905736743) has left the board |
| 19/07/2024 | James Richard Butcher (929328711) has left the board |
| 19/07/2024 | Stuart Melvin Cook (901225498) has left the board |
| 19/07/2024 | Natalie Cook (926218336) has left the board |
| 01/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 27/03/2022 | New Accounts filed |
| 09/03/2022 | New Board Member James Richard Butcher (929328711) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 11/09/2019 | Mayur Mehta (902189942) has left the board |
| 11/09/2019 | New Board Member Natalie Cook (926218336) Appointed |
| 04/08/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 07/06/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 14/12/2015 | New Accounts filed |
| 14/12/2015 | New Annual Return filed |
| 14/12/2015 | New Board Member James Corrigan (920339944) Appointed |
| 14/12/2015 | New Board Member James Humble (920339968) Appointed |
| 02/11/2014 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 09/05/2014 | Change in Reg. Office |
| 19/11/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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