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Companies House/Gaerwen/Company profile

TECHVIS LIMITED

Active
15475475·incorporated 2024-02-09
Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
ROOM 252 CLEAR ACCOUNTING LTD, M S PARC, PARC GWYDDONIAETH MENAI, GAERWEN, GWYNEDD, LL60 6AG, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

View the latest directors on the live profile.

Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Next confirmation statement due 2025-03-09.

Persons with significant control

TECHVIS LIMITED has 2 persons with significant control on file:

  • Ms Hayley Gail Carepenter born 1968 resident in Wales, British national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Tomasz Murlikiewicz born 1976 resident in Wales, Polish national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mrs Maria Murlikiewicz born 1978 resident in United Kingdom, Polish national. Notified 2024-02-09. Ceased 2024-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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