OpenCompanies

Tieva Services Limited

Company number
04739329
Status
Active
Type
Ltd
Incorporated
18 Apr 2003
Nature of business
Other information technology service activities
Corporate group
Fulcrum IT Partners Ltd (8 companies)

Registered office

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

Previous names

  • Smarter Interactive Ltd (until 21 Jan 2025)
  • Smarter Solutions (South) Limited (until 14 Nov 2006)

Officers

NameRoleAppointedResigned
SUGDEN, Jonathan Lee Director 1 Jul 2022
LEE, Mark Richard Director 15 Mar 2022

Control

NameNature of controlNotifiedCeased
Barstone Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Nov 2017 30 Apr 2018
Prodec Networks Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Apr 2018

Accounts

Connections

Owned by

Tieva Services Limited → Prodec Networks LtdBarstone Holdings LimitedFulcrum Pegasus Prodec Exchange Co LtdFulcrum IT Partners Ltd

Directors’ other companies

Companies at the same address

Data