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Companies House/Wokingham/Company profile

TIEVA SERVICES LIMITED

Active
04739329·incorporated 2003-04-18

TIEVA SERVICES LIMITED is an active UK private limited company, incorporated on 18 April 2003 at Companies House (number 04739329; OpenRegistry canonical ID GB-04739329-tieva-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-04-18
Registered Address
TIEVA, SUITE 04 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TIEVA SERVICES LIMITED has 1 person with significant control on file:

  • Prodec Networks Ltd (United Kingdom reg. 03645275). Notified 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Barstone Limited (United Kingdom reg. 05742283). Notified 2017-11-15. Ceased 2018-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-04. Ceased 2017-11-15.

Previous names

TIEVA SERVICES LIMITED has previously traded as:

  • SMARTER INTERACTIVE LTD (until 2025-01-21)
  • SMARTER SOLUTIONS (SOUTH) LIMITED (until 2006-11-14)

Similar UK companies

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