Back to search

Tieva Services Limited

04739329

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

TIEVA, SUITE 04 1010 ESKDALE ROAD, WOKINGHAM, RG41 5TS
Incorporated 18/04/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr Mark Richard Lee

director · Since 15/03/2022

CEO

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Jonathan Lee Sugden

director · Since 01/07/2022

SALES DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mrs Briony Jackson

secretary · Since 22/05/2026

Persons with Significant Control

Prodec Networks Ltd

75–100% shares
75–100% votes

St John's Court, Easton Street, High Wycombe, HP11 1JX

Reg: 03645275 · Companies House · Limited By Shares

Notified 30/04/2018

Former PSCs

Barstone Limited

Ceased 30/04/2018

Charges3 outstanding

Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 19/04/2023Registered 21/04/2023
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION AS SECURITY TRUSTEE

Created 04/10/2022Registered 06/10/2022
Charge
outstanding

CORTLAND CREDIT LENDING CORPORATION

Created 01/07/2022Registered 04/07/2022
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2018Registered 23/05/2018Satisfied 06/07/2022
charge
satisfied

ALDERMORE INVOICE FINANCE,A DIVISION OF ALDERMORE BANK PLC

Created 22/02/2011Registered 23/02/2011Satisfied 07/03/2018
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/2004Registered 05/11/2004Satisfied 28/09/2022