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TVF SYSTEMS SERVICES LIMITED

TVF SYSTEMS SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTVF SYSTEMS SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04746562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TVF SYSTEMS SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TVF SYSTEMS SERVICES LIMITED located?

    Registered Office Address
    15 The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TVF SYSTEMS SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ULTRAFOG UK LIMITEDMay 24, 2004May 24, 2004
    ULTRAFOG LIMITEDApr 28, 2003Apr 28, 2003

    What are the latest accounts for TVF SYSTEMS SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TVF SYSTEMS SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for TVF SYSTEMS SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 1 59-69 Queens Road High Wycombe Buckinghamshire HP13 6AH to 15 the Valley Centre Gordon Road High Wycombe HP13 6EQ on Jan 12, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Appointment of Mrs Sharron Louise Worthey as a director on Jul 01, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 28, 2019 with updates

    		4 pagesCS01

    Termination of appointment of David Ian Birtwistle as a director on Jan 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Ian Birtwistle as a director on Sep 13, 2017

    		2 pagesAP01

    Termination of appointment of Michael William Lunn as a director on Sep 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TVF SYSTEMS SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Richard John
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		Secretary
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		British53275330001
    POLLARD, Richard John
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		Director
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		United KingdomBritish53275330001
    WORTHEY, Sharron Louise
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		Director
    The Valley Centre
    Gordon Road
    HP13 6EQ High Wycombe
    15
    England
    		EnglandBritish40318020004
    KEMP, Linda May
    Hollytree Cottage
    Common Road
    HP15 6EZ Great Kingshill
    Buckinghamshire
    		Secretary
    Hollytree Cottage
    Common Road
    HP15 6EZ Great Kingshill
    Buckinghamshire
    		British11653910003
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900023580001
    BIRTWISTLE, David Ian
    Unit 1
    59-69 Queens Road
    HP13 6AH High Wycombe
    Buckinghamshire
    		Director
    Unit 1
    59-69 Queens Road
    HP13 6AH High Wycombe
    Buckinghamshire
    		EnglandBritish238209730001
    GIBBONS, Brian Frank
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    		Director
    6 Buckland Gate
    Wexham Street
    SL3 6LS Wexham
    Buckinghamshire
    		British68325000005
    KEMP, Peter
    Hollytree Cottage
    Common Road, Great Kingshill
    HP15 6EZ High Wycombe
    Buckinghamshire
    		Director
    Hollytree Cottage
    Common Road, Great Kingshill
    HP15 6EZ High Wycombe
    Buckinghamshire
    		British59739870001
    LUNN, Michael William
    Unit 1
    59-69 Queens Road
    HP13 6AH High Wycombe
    Buckinghamshire
    		Director
    Unit 1
    59-69 Queens Road
    HP13 6AH High Wycombe
    Buckinghamshire
    		EnglandBritish98493660001
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900023570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TVF SYSTEMS SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    HP13 6AH High Wycombe
    Unit 59/69
    England
    		Jul 06, 2016
    Queens Road
    HP13 6AH High Wycombe
    Unit 59/69
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number1694263
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0