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TV TECHNOLOGIES LIMITED

Company
TV TECHNOLOGIES LIMITED (03854266)

TV TECHNOLOGIES

Phone: 01516 497 600
A⁺ rating

ABOUT TV TECHNOLOGIES LIMITED

TV Technologies are a white label resource company working with channel partners covering all aspects of professional audio visual and digital signage.

We currently work with our customers in various ways assisting them with everything from a fixed cost project delivery service including technical architecture of AV systems through the CAD design stages and delivering all elements of the Installation process including programming of control systems & commissioning prior to handover to the end client.

Some of our clients simply ask us to assist their existing project delivery teams with our skilled engineers on a day rate basis helping them complete Installations throughout the UK and Europe. 

We also specialise in the Service & maintenance of audio visual and digital signage with trained service engineers based at various locations throughout the UK we are on hand to cover all of our customers service needs from a single service call to annual maintenance contracts and service level agreements.

TV Technologies currently carry out reactive maintenance calls with required response times from 4 hours upwards, We oversee the maintenance needs of various national brands via our channel partners, We are also experienced at managing and delivering pre planned maintenance & large scale digital signage roll outs throughout the UK and Europe.

We Are TV Technologies Ltd

A white label audio visual & digital signage service partner, working with some of the UK's leading channel partners and re-sellers delivering design, system integration, Installation and maintenance services, our goal is total customer satisfaction through our attention to detail and industry experience and knowledge.

KEY FINANCES

Year
2017
Assets
£340.96k ▲ £5.9k (1.76 %)
Cash
£0.01k ▼ £0k (-40.00 %)
Liabilities
£142.2k ▼ £-108.7k (-43.33 %)
Net Worth
£198.76k ▲ £114.6k (136.16 %)

REGISTRATION INFO

Company name
TV TECHNOLOGIES LIMITED
Company number
03854266
Status
Active
Categroy
Private Limited Company
Date of Incorporation
06 Oct 1999
Age - 25 years
Home Country
United Kingdom

CONTACTS

Website
tvtechnologies.co.uk
Phones
01516 497 600
Registered Address
1 ABBOTS QUAY,
MONKS FERRY,
BIRKENHEAD,
MERSEYSIDE,
CH41 5LH

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

LAST EVENTS

01 Mar 2017
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Previous accounting period shortened from 26 March 2016 to 25 March 2016
07 Oct 2016
Confirmation statement made on 6 October 2016 with updates

CHARGES

19 August 2016
Status
Outstanding
Delivered
24 August 2016
Persons entitled
The Royal Bank of Scotland PLC
Description
Cleveland house, 116 cleveland street, birkenhead…

5 September 2012
Status
Outstanding
Delivered
8 September 2012
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

TV TECHNOLOGIES LIMITED DIRECTORS

Gary Estabrooks

  Acting
Appointed
24 August 2010
Role
Secretary
Address
Kexby, Lodge, Kexby, York, Yorkshire, YO41 5LA
Name
ESTABROOKS, Gary

Gary Douglas Estabrooks

  Acting PSC
Appointed
24 November 2009
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Kexby, Lodge, Kexby, York, Yorkshire, United Kingdom, YO41 5LA
Country Of Residence
England
Name
ESTABROOKS, Gary Douglas
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Denise Anne Wilson

  Acting PSC
Appointed
06 October 1999
Occupation
Director
Role
Director
Age
66
Nationality
British
Address
Kexby, Lodge, Kexby, York, Yorkshire, YO41 5LA
Country Of Residence
England
Name
WILSON, Denise Anne
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Steven Mark Estabrooks

  Resigned
Appointed
06 October 2004
Resigned
24 August 2010
Occupation
Engineer
Role
Secretary
Nationality
British
Address
577 Woodchurch Road, Prenton, Wirral, Merseyside, CH43 3AL
Name
ESTABROOKS, Steven Mark

Antony Derek Smith

  Resigned
Appointed
06 October 1999
Resigned
07 October 2004
Role
Secretary
Address
33 Coombe Road, Wirral, Merseyside, CH61 4UN
Name
SMITH, Antony Derek

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
06 October 1999
Resigned
06 October 1999
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Steven Mark Estabrooks

  Resigned
Appointed
06 October 2004
Resigned
24 November 2009
Occupation
Engineer
Role
Director
Age
46
Nationality
British
Address
577 Woodchurch Road, Prenton, Wirral, Merseyside, CH43 3AL
Country Of Residence
United Kingdom
Name
ESTABROOKS, Steven Mark

Antony Derek Smith

  Resigned
Appointed
06 October 1999
Resigned
07 October 2004
Occupation
Engineer
Role
Director
Age
54
Nationality
British
Address
33 Coombe Road, Wirral, Merseyside, CH61 4UN
Name
SMITH, Antony Derek

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
06 October 1999
Resigned
06 October 1999
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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