Tvf Systems Services Limited

General information

Name:

Tvf Systems Services Ltd

Office Address:

Unit 1 59-69 Queens Road HP13 6AH High Wycombe

Number: 04746562

Incorporation date: 2003-04-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tvf Systems Services came into being in 2003 as a company enlisted under no 04746562, located at HP13 6AH High Wycombe at Unit 1. It has been in business for 21 years and its last known status is active. It has been on the market under three different names. The company's very first official name, Ultrafog, was switched on Mon, 24th May 2004 to Ultrafog Uk. The current name, used since 2005, is Tvf Systems Services Limited. The firm's Standard Industrial Classification Code is 74990 - Non-trading company. Tvf Systems Services Ltd reported its latest accounts for the period that ended on 2022-12-31. The latest confirmation statement was released on 2023-04-28.

As mentioned in this company's executives data, since Mon, 1st Jul 2019 there have been two directors: Sharron W. and Richard P.. In order to find professional help with legal documentation, this particular business has been using the skills of Richard P. as a secretary since December 2004.

  • Previous company's names
  • Tvf Systems Services Limited 2005-01-11
  • Ultrafog Uk Limited 2004-05-24
  • Ultrafog Limited 2003-04-28

Financial data based on annual reports

Company staff

Sharron W.

Role: Director

Appointed: 01 July 2019

Latest update: 6 November 2023

Richard P.

Role: Director

Appointed: 21 December 2004

Latest update: 6 November 2023

Richard P.

Role: Secretary

Appointed: 21 December 2004

Latest update: 6 November 2023

People with significant control

The companies that control this firm include: Tvf (Uk) Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at Queens Road, HP13 6AH and was registered as a PSC under the registration number 1694263.

Tvf (Uk) Limited
Address: Unit 59/69 Queens Road, High Wycombe, HP13 6AH, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1694263
Notified on 6 July 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 24 June 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 24 June 2014
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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