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TEF GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tef Global Limited. The company was founded 15 years ago and was given the registration number 06670380. The firm's registered office is in BESSBOROUGH ROAD. You can find them at 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEF GLOBAL LIMITED
Company Number:06670380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2008
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, HA1 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-149, Cardigan Road, Leeds, England, LS6 1LJ

Director12 April 2022Active
29, Eastbury Avenue, 3 Beechcroft Place, Northwood, HA6 3JS

Secretary12 August 2008Active
1a, South View, The Fairway, Northwood, England, HA6 3DZ

Director04 May 2010Active
200 Norman Crescent, Heston, Hounslow, TW5 9JW

Director12 August 2008Active
Southview, 1a The Fairway, Northwood, England, HA6 3DZ

Director21 January 2010Active

People with Significant Control

Mr Imran Hussain Shah
Notified on:01 June 2022
Status:Active
Date of birth:July 1976
Nationality:British Virgin Islander
Country of residence:England
Address:145-149, Cardigan Road, Leeds, England, LS6 1LJ
Nature of control:
  • Significant influence or control
Mr Sanjiv Vinod Ghadialy
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5, Jardine House, Bessborough Road, HA1 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Dissolution

Dissolved compulsory strike off suspended.

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2023-11-21Gazette

Gazette notice compulsory.

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2022-11-03Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-10-20Address

Change registered office address company with date old address new address.

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2022-06-13Confirmation statement

Confirmation statement with updates.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-05-27Accounts

Change account reference date company previous shortened.

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2022-04-12Officers

Appoint person director company with name date.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Change account reference date company previous shortened.

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2020-08-16Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type total exemption small.

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2016-05-26Accounts

Change account reference date company previous shortened.

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