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Techvision Av Ltd

Techvision Av Ltd is an active company incorporated on 24 September 2020 with the registered office located in Holmfirth, West Yorkshire. Techvision Av Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12902217
Private limited company
Age
5 years
Incorporated 24 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
12 Kistvaen Gardens Meltham
Holmfirth
West Yorkshire
HD9 5NQ
England
Same address since incorporation
Telephone
01484 851717
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Aug 1973
Mr Andrew James Pullen
PSC • British • Lives in England • Born in May 1969
Mrs Debra Jayne Pullen
PSC • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
TechVision
TechVision is a British family-run business that designs, manufactures, and supplies AV products, specializing in hidden TVs for kitchens, bathrooms, bedrooms, and hotels.
TV IN disguise
TV IN Disguise manufactures Mirror TVs using Samsung Smart TVs, offering a solution for hidden television displays.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£140.08K
Increased by £29.16K (+26%)
Total Liabilities
-£36.59K
Decreased by £3.63K (-9%)
Net Assets
£103.49K
Increased by £32.79K (+46%)
Debt Ratio (%)
26%
Decreased by 10.13% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Jan 2026
Debra Pullen (PSC) Appointed
1 Month Ago on 7 Jan 2026
Debra Pullen (PSC) Resigned
1 Month Ago on 7 Jan 2026
Andrew Pullen (PSC) Appointed
1 Month Ago on 7 Jan 2026
Andrew Pullen (PSC) Resigned
1 Month Ago on 7 Jan 2026
Mrs Debra Jayne Pullen Appointed
1 Month Ago on 7 Jan 2026
Mr Andrew James Pullen Appointed
1 Month Ago on 7 Jan 2026
Debra Pullen Resigned
1 Month Ago on 7 Jan 2026
Andrew Pullen Resigned
1 Month Ago on 7 Jan 2026
Matthew Holmes (PSC) Resigned
4 Months Ago on 19 Sep 2025
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Documents
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Termination of appointment of Andrew Pullen as a director on 7 January 2026
Submitted on 7 Jan 2026
Termination of appointment of Debra Pullen as a director on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Andrew James Pullen as a director on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mrs Debra Jayne Pullen as a director on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Andrew Pullen as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Notification of Andrew Pullen as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Debra Pullen as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Notification of Debra Pullen as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Matthew Holmes as a person with significant control on 19 September 2025
Submitted on 6 Jan 2026
Repayment History
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