TECHNIVISION LIMITED

Company number 02275557 ·

Active

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Shareholders' funds

£37,758,212

Balance sheet as at 2019-12-31

View full accounts →

What it does

The principal activity of the company is to carry on the business of a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1988-07-08
Employees
0 (2019 accounts)
Registered office
16 Great Queen Street, Covent Garden, London, WC2B 5AH
Postcode
WC2B 5AH
Capital
37,758,212 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-31
Next due by
2027-01-14
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 5 current · 20 resigned

Appointed 2024-12-13
Lars IHLEN Director
Appointed 2024-08-20
Appointed 2024-08-20
Director Appointed 2021-11-01
DIRECTOR Appointed 2020-08-01

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by VANTIVA HOLDINGS LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
SANDELMERE LIMITED1989-01-20

Previous registered addresses 6

AddressChanged on
BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY2014-01-30
26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE2007-07-17
UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW2003-06-24
25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ2001-03-19
15 ST GEORGE STREET, HANOVER SQUARE, LONDON, W1R 9DE1996-09-09
ROYEX HOUSE, ALDEMANBURY SQUARE, LONDON, EC2V 7LD1988-10-31

Among its peers

Top 5%

by shareholders' funds, of 1,490 similar companies in WC

Among the oldest 25% of its local peers, trading since 1988.

No.17 of the largest activities of other holding companies not elsewhere classified companies in London →

762 companies are registered at this postcode →

Competitors London

This company ranks 17 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 1988

51%

of the 20,917 companies incorporated in 1988 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.