TVF SYSTEMS SERVICES LIMITED
Non-Trading
General Information
NAME
TVF SYSTEMS SERVICES LIMITED
COMPANY NUMBER
04746562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/04/2003
(21 years and 6 months old)
WEBSITE
www.tvfltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/05/2004
11/01/2005
ULTRAFOG UK LIMITED
View all previous names
BUCKINGHAMSHIRE
HP13 6AH
Telephone: 01753907640
TPS: No
TVF SYSTEMS SERVICES LIMITED
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T V F (UK) LIMITED | Active - Accounts Filed | View Report |
| TVF SYSTEMS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TVF SYSTEMS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TVF SYSTEMS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TVF SYSTEMS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/12/2004 - Present (19 years and 10 months) Secretary: 21/12/2004 - Present (19 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director&Secretary |
Current: 49 Past: 69 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
28/04/2003 - 21/12/2004 (1 years and 7 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
28/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
|
28/04/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 04/07/2019 | New Board Member Sharron Louise Worthey (904031802) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 21/01/2019 | David Ian Birtwistle (923820973) has left the board |
| 07/07/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 28/09/2017 | Michael William Lunn (909849366) has left the board |
| 28/09/2017 | New Board Member David Ian Birtwistle (923820973) Appointed |
| 11/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
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