TECHLIVE INTERNATIONAL LIMITED

Company summary

Company number: 02375877
Status: ACTIVE
Incorporated / age: 25 April 198937 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Accounts due: 28 February 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nature of business
Other service activities n.e.c.
Previous company names
TECHLIVE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TECHLIVE INTERNATIONAL LIMITED

Company summary

Company number: 02375877
Status: ACTIVE
Incorporated / age: 25 April 198937 years
Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Accounts due: 28 February 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 09:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
Nature of business
Other service activities n.e.c.
Previous company names
TECHLIVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORRALL, Timothy Andrew ACTIVE	Director	03 Jul 2012		England	December 1959	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
WORRALL, Zoe Christine ACTIVE	Director	31 Mar 2022		England	September 1963	Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
FISHER, Jill Yvonne RESIGNED	Secretary	24 Sep 1991	24 Jul 2002			75 Beulah Hill, Upper Norwood, London, SE19 3EL
HUGHES, David RESIGNED	Secretary	24 Jul 2002	31 Jul 2010			Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF
SAMUEL, James Charles Marshall RESIGNED	Secretary		24 Sep 1991			1 Grove Place, Tatsfield, Westerham, Kent, TN16 2BA
VERNON, John RESIGNED	Secretary	10 Feb 2011	29 Jun 2012			Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
WORRALL, Zoe Christine RESIGNED	Secretary	03 Jul 2012	30 Nov 2017			3, Glebe Way, Wisborough Green, Billingshurst, West Sussex, RH14 0EA, United Kingdom
MANNINGTONS LTD RESIGNED	Secretary	31 Jul 2010	10 Feb 2011			8, High Street, Heathfield, East Sussex, TN21 8LS
CHALK, David RESIGNED	Director	06 May 1992	30 Nov 2017	England	January 1953	Nutlin, School Lane, Nutley, East Sussex, TN22 3PG
DELLOW, Paul William RESIGNED	Director	30 Nov 2017	31 Mar 2022	England	February 1974	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
FISHER, David Martin RESIGNED	Director	24 Sep 1991	18 Aug 2011		October 1949	The Sycamores 75 Beulah Hill, Upper Norwood, London, SE19 3EL
FISHER, Jill Yvonne RESIGNED	Director	24 Jul 2002	01 May 2009	United Kingdom	April 1946	75 Beulah Hill, Upper Norwood, London, SE19 3EL
FOGELMAN, David Jason RESIGNED	Director	30 Nov 2017	31 Mar 2022	England	May 1970	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
HARDING, Antony John RESIGNED	Director		23 Sep 1991		April 1932	65 Fordhook Avenue, London, W5 3LS
HUGHES, David RESIGNED	Director	01 May 2009	31 Jul 2010		August 1945	Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF
MACKENZIE SMITH, Hugo Duncan Thomas Torquil RESIGNED	Director	05 Jan 2018	31 Mar 2022	United Kingdom	June 1972	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
MARDEN, Christopher Reginald RESIGNED	Director	01 May 2009	16 Mar 2011		August 1961	Northfield House, Langton Road, Langton Green, Kent, TN3 0DN
VERNON, John RESIGNED	Director	24 Sep 1991	29 Jun 2012	United Kingdom	November 1945	Wood Dell Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AB
WICKINGS, Robert Charles RESIGNED	Director	30 Nov 2017	31 Mar 2022	England	October 1965	The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

WORRALL, Timothy Andrew ACTIVE
Role: Director
Appointed on: 03 Jul 2012
Country of Residence: England
Date of birth: December 1959
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WORRALL, Zoe Christine ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: September 1963
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

FISHER, Jill Yvonne RESIGNED
Role: Secretary
Appointed on: 24 Sep 1991
Resigned on: 24 Jul 2002
Address: 75 Beulah Hill, Upper Norwood, London, SE19 3EL

HUGHES, David RESIGNED
Role: Secretary
Appointed on: 24 Jul 2002
Resigned on: 31 Jul 2010
Address: Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF

SAMUEL, James Charles Marshall RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Sep 1991
Address: 1 Grove Place, Tatsfield, Westerham, Kent, TN16 2BA

VERNON, John RESIGNED
Role: Secretary
Appointed on: 10 Feb 2011
Resigned on: 29 Jun 2012
Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WORRALL, Zoe Christine RESIGNED
Role: Secretary
Appointed on: 03 Jul 2012
Resigned on: 30 Nov 2017
Address: 3, Glebe Way, Wisborough Green, Billingshurst, West Sussex, RH14 0EA, United Kingdom

MANNINGTONS LTD RESIGNED
Role: Secretary
Appointed on: 31 Jul 2010
Resigned on: 10 Feb 2011
Address: 8, High Street, Heathfield, East Sussex, TN21 8LS

CHALK, David RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 30 Nov 2017
Country of Residence: England
Date of birth: January 1953
Address: Nutlin, School Lane, Nutley, East Sussex, TN22 3PG

DELLOW, Paul William RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: February 1974
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

FISHER, David Martin RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 18 Aug 2011
Date of birth: October 1949
Address: The Sycamores 75 Beulah Hill, Upper Norwood, London, SE19 3EL

FISHER, Jill Yvonne RESIGNED
Role: Director
Appointed on: 24 Jul 2002
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 75 Beulah Hill, Upper Norwood, London, SE19 3EL

FOGELMAN, David Jason RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: May 1970
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

HARDING, Antony John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1991
Date of birth: April 1932
Address: 65 Fordhook Avenue, London, W5 3LS

HUGHES, David RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 31 Jul 2010
Date of birth: August 1945
Address: Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF

MACKENZIE SMITH, Hugo Duncan Thomas Torquil RESIGNED
Role: Director
Appointed on: 05 Jan 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1972
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

MARDEN, Christopher Reginald RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 16 Mar 2011
Date of birth: August 1961
Address: Northfield House, Langton Road, Langton Green, Kent, TN3 0DN

VERNON, John RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Wood Dell Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AB

WICKINGS, Robert Charles RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: October 1965
Address: The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jan 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WORRALL, Timothy Andrew ACTIVE

Director

03 Jul 2012

England

December 1959

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WORRALL, Zoe Christine ACTIVE

Director

31 Mar 2022

England

September 1963

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

FISHER, Jill Yvonne RESIGNED

Secretary

24 Sep 1991

24 Jul 2002

75 Beulah Hill, Upper Norwood, London, SE19 3EL

HUGHES, David RESIGNED

Secretary

24 Jul 2002

31 Jul 2010

Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF

SAMUEL, James Charles Marshall RESIGNED

Secretary

24 Sep 1991

1 Grove Place, Tatsfield, Westerham, Kent, TN16 2BA

VERNON, John RESIGNED

Secretary

10 Feb 2011

29 Jun 2012

Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

WORRALL, Zoe Christine RESIGNED

Secretary

03 Jul 2012

30 Nov 2017

3, Glebe Way, Wisborough Green, Billingshurst, West Sussex, RH14 0EA, United Kingdom

MANNINGTONS LTD RESIGNED

Secretary

31 Jul 2010

10 Feb 2011

8, High Street, Heathfield, East Sussex, TN21 8LS

CHALK, David RESIGNED

Director

06 May 1992

30 Nov 2017

England

January 1953

Nutlin, School Lane, Nutley, East Sussex, TN22 3PG

DELLOW, Paul William RESIGNED

Director

30 Nov 2017

31 Mar 2022

England

February 1974

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

FISHER, David Martin RESIGNED

Director

24 Sep 1991

18 Aug 2011

October 1949

The Sycamores 75 Beulah Hill, Upper Norwood, London, SE19 3EL

FISHER, Jill Yvonne RESIGNED

Director

24 Jul 2002

01 May 2009

United Kingdom

April 1946

75 Beulah Hill, Upper Norwood, London, SE19 3EL

FOGELMAN, David Jason RESIGNED

Director

30 Nov 2017

31 Mar 2022

England

May 1970

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

HARDING, Antony John RESIGNED

Director

23 Sep 1991

April 1932

65 Fordhook Avenue, London, W5 3LS

HUGHES, David RESIGNED

Director

01 May 2009

31 Jul 2010

August 1945

Highmead, 81 Hastings Road, Battle, East Sussex, TN33 0TF

MACKENZIE SMITH, Hugo Duncan Thomas Torquil RESIGNED

Director

05 Jan 2018

31 Mar 2022

United Kingdom

June 1972

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF

MARDEN, Christopher Reginald RESIGNED

Director

01 May 2009

16 Mar 2011

August 1961

Northfield House, Langton Road, Langton Green, Kent, TN3 0DN

VERNON, John RESIGNED

Director

24 Sep 1991

29 Jun 2012

United Kingdom

November 1945

Wood Dell Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AB

WICKINGS, Robert Charles RESIGNED

Director

30 Nov 2017

31 Mar 2022

England

October 1965

The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF