TS

TIEVA SERVICES LIMITED

Active

Company number 04739329

Wokingham, United Kingdom · Incorporated 18 April 2003

Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

Last updated on 25 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SMARTER SOLUTIONS (SOUTH) LIMITED · 18 April 2003 – 14 November 2006

SMARTER INTERACTIVE LTD · 14 November 2006 – 21 January 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prodec Networks Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Legacy
Other
25 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2025 View
Legacy
Other
16 July 2025 View
Legacy
Accounts
16 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Certificate Change Of Name Company
Change Of Name
21 January 2025 View
Change Person Director Company With Change Date
Officers
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Legacy
Other
27 July 2024 View
Legacy
Other
27 July 2024 View
Legacy
Accounts
27 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 February 2024 View
Appoint Person Director Company With Name Date
Officers
8 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Accounts
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
13 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Accounts
1 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Resolution
Resolution
5 October 2022 View
Memorandum Articles
Incorporation
4 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 August 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Accounts With Accounts Type Small
Accounts
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Small
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2020 View
Accounts With Accounts Type Small
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2018 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
6 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
8 July 2016 View
Change Person Secretary Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date
Annual Return
12 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2014 View
Annual Return Company With Made Up Date
Annual Return
11 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Change Person Secretary Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
4 April 2011 View
Legacy
Mortgage
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2009 View
Legacy
Annual Return
19 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Accounts
10 May 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Memorandum Articles
Incorporation
17 November 2006 View
Memorandum Articles
Incorporation
17 November 2006 View
Certificate Change Of Name Company
Change Of Name
14 November 2006 View
Legacy
Capital
18 October 2006 View
Resolution
Resolution
10 October 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Address
24 December 2004 View
Legacy
Mortgage
5 November 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2004 View
Legacy
Annual Return
18 May 2004 View
Legacy
Capital
1 May 2003 View
Incorporation Company
Incorporation
18 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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