TVF SYSTEMS SERVICES LIMITED
Overview
| Company Name | TVF SYSTEMS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04746562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TVF SYSTEMS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ULTRAFOG UK LIMITED | May 24, 2004 | May 24, 2004 |
| ULTRAFOG LIMITED | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for TVF SYSTEMS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TVF SYSTEMS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for TVF SYSTEMS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mrs Sharron Louise Worthey as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Ian Birtwistle as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Ian Birtwistle as a director on Sep 13, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Lunn as a director on Sep 13, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of TVF SYSTEMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLARD, Richard John | Secretary | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | British | Director | 53275330001 | |||||
| POLLARD, Richard John | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | United Kingdom | British | Director | 53275330001 | ||||
| WORTHEY, Sharron Louise | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | Personal Assistant | 40318020004 | ||||
| KEMP, Linda May | Secretary | Hollytree Cottage Common Road HP15 6EZ Great Kingshill Buckinghamshire | British | 11653910003 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900023580001 | |||||||
| BIRTWISTLE, David Ian | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | Operations Manager | 238209730001 | ||||
| GIBBONS, Brian Frank | Director | 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire | British | Director | 68325000005 | |||||
| KEMP, Peter | Director | Hollytree Cottage Common Road, Great Kingshill HP15 6EZ High Wycombe Buckinghamshire | British | Director | 59739870001 | |||||
| LUNN, Michael William | Director | Unit 1 59-69 Queens Road HP13 6AH High Wycombe Buckinghamshire | England | British | Operations Director | 98493660001 | ||||
| SDG REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900023570001 |
Who are the persons with significant control of TVF SYSTEMS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tvf (Uk) Limited | Jul 06, 2016 | Queens Road HP13 6AH High Wycombe Unit 59/69 England | No | ||||||||||
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Natures of Control
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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